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CPT

Course catalogue

Digital assets

Virtual assets, stablecoins, and the regimes that govern them.

Digital assets

AML & CFT in Virtual Assets

FATF Recommendation 15, the Travel Rule, and Hong Kong's VASP regime — applied to the practical problem of doing customer due diligence on a blockchain.

Duration
1 hr 2 min
Level
Professional
CPT hours
1 CPT hour

Course fee

HKD 500

Digital assets

Introduction to the Stablecoins Ordinance

Hong Kong's licensing regime for fiat-referenced stablecoin issuers: who needs a licence, what reserves must back the coin, and the offences around advertising and misrepresentation.

Duration
1 hr 1 min
Level
Professional
CPT hours
1 CPT hour

Course fee

HKD 500