MULTILATERAL TRADING FACILITIES AND VIRTUAL ASSETS

Futu Securities International (Hong Kong) Limited offers trading services for virtual assets and related products only to a specific group of clients. These ...

Capturing the future of virtual assets

For example, there is preparatory work on a new licensing regime for virtual asset service providers, while the Securities and Futures ...

Virtual Asset Service Providers: The FATF Travel Rule Obligations

... global scale. We talk ... virtual assets. Brokerage services that facilitate the issuance and trading of VAs for individuals or entities.

Frequently asked questions on virtual currency transactions - IRS

International Taxpayers · Federal State and Local Governments ... When you receive property, including virtual currency, in exchange for performing services ...

Law No. (4) of 2022 Regulating Virtual Assets in the Emirate of Dubai

A public or private digital database in which Virtual Asset dispositions are recorded, created, saved, and shared so that the existence and ownership of Virtual ...

International Capital Markets: Distributed Ledger Technology

... virtual assets for facilitating economic transactions. This chapter ... services in relation to virtual assets. Additionally, firms ...

Matrix secures trading platform with blockchain analytics by Elliptic

Abu Dhabi, London, November 2021: Matrix, a global virtual asset trading platform, has announced a partnership with Elliptic, ...

Where to set up a cryptocurrency business (2020) - Flag Theory

Virtual asset services are defined as the issuance of virtual assets or providing one or more of the following services: exchange between ...

Hong Kong Regulation of Virtual Asset Trading Platforms - YouTube

... global crypto hub. The AMLO regime, effective since June 2023, mandates licensing for platforms trading non-security virtual assets and ...

Virtual Assets - Dubai World Trade Centre

A Virtual Assets and Global Digital Economy Destination ... Dubai's Virtual Assets Regulatory Authority (VARA) regulates, supervises, and oversees the provision, ...

UAE: The Virtual Currency Regulation Review

Paragraph 54(1), Chapter 9, Schedule 1 of the FSMR provides that the operation of a Multilateral Trading Facility (MTF) on which Virtual Assets ...

Virtual Assets - IFC Review

In recent years, the global financial landscape has witnessed a paradigm shift with the advent of virtual assets and the emergence of ...

International Trade Administration

ITA strengthens the competitiveness of U.S. industry, promotes trade and investment, and ensures fair trade through our trade laws and agreements.

Crypto and other digital assets: Europe, the United States and the ...

It contains measures to achieve objectives such as transparency, disclosure, authorization, and supervision of transactions in relation to the ...

Virtual Asset Service Providers ('VASPs') - Central Bank of Ireland

transfer of virtual assets, that is to say, to conduct a transaction on behalf of another person that moves a virtual asset from one virtual asset address or ...

VIRTUAL EXCHANGE - Fundamental Interactions

HIGH-PERFORMANCE MATCHING ENGINE BUILT FOR GLOBAL, MULTI-ASSET DEPLOYMENT. EXCHANGES, ALTERNATIVE TRADING SYSTEMS (ATS), MULTILATERAL TRADING FACILITIES (MTF) ...

What is a virtual asset and how does it work? - TechTarget

However, it does include any services that facilitate the exchange of virtual assets for fiat currency or that enable individuals to transfer ownership or ...

The Dual Licensing Regime for Virtual Asset Trading Platforms in ...

571) (SFO). Virtual asset exchanges that wished to trade nonsecurities-type virtual assets as well as securities-type virtual assets were able ...

Operating an MTF and a Crowdfunding Platform: The Key Differences

Although emerging from different regulatory frameworks, the operation of a Multilateral Trading Facility (“MTF”) and a Crowdfunding Platform ...

MiCA & TFR: the two new pillars of the EU crypto-assets regulatory ...

Giving effect to the Financial Action Taskforce (FATF)'s recommendations on virtual assets, the revised TFR will extend to crypto-asset service providers the ...