Market Existential | Charltons

Author: Charltons

Julia Charlton and various invited guests speak about investment opportunities in many countries, and in China and Hong Kong in particular. Podcast offers you information about history of economics science and up-to-date changes in law system. Our podcast is divided in two categories: Legally Speaking and Market Debate. Under the 'Legally speaking' category we publish speakers performance on one subject and under the 'Market debate' we publish conversations with our guests.
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Language: en

Genres: Business, Investing

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Overview of HK Stablecoin Regulation: Part 2
Episode 5
Tuesday, 28 April, 2026

Part 2: Hong Kong Stablecoin Regulation webinar presented by Julia Charlton. In this comprehensive session, Julia explores the Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) obligations for HKMA-licensed stablecoin issuers, including the requirements for Travel Rule compliance, customer due diligence, wallet risk management, ongoing monitoring, sanctions screening, and suspicious transaction reporting.The webinar further details the licensing application process, restrictions on offering specified stablecoins to the Hong Kong public, and the various offences under the Stablecoins Ordinance. This recording is essential viewing for fintech companies, virtual asset service providers, banks, and legal professionals in Hong Kong.#HongKongStablecoin #StablecoinRegulation #HKMA #AMLCFT #TravelRule #StablecoinLicence #CryptoCompliance #HongKongFintechTimecodes:0:00 Introduction & AML/CFT Overview4:25 Customer Due Diligence14:44 Wallet Risk Management18:48 Ongoing Monitoring24:42 Travel Rule Compliance41:24 Sanctions & Screening45:10 Suspicious Transaction Reporting49:39 Record Keeping53:51 Licensing Application Process57:12 Offering Restrictions & Offences1:08:11 ConclusionCharltons Law Firm: https://www.charltonslaw.com/Julia Charlton: https://www.charltonslaw.com/the-firm/people-culture/team-profile/julia-charlton/Don’t forget to follow our social media:LinkedIn: https://linkedin.com/company/2995759/Facebook: https://facebook.com/charltonsInstagram: https://instagram.com/charltonslaw/Youtube: https://www.youtube.com/@charltons-lawRumble: https://rumble.com/c/c-1647355