Description

Implemented enhancements to OTC Derivatives Reporting Regime including crypto currencies

On 29 September 2025, the Hong Kong Monetary Authority (HKMA) and the Securities and Futures Commission (SFC) implement requirements for reporting Unique Transaction Identifiers (UTIs) and Unique Product Identifiers (UPIs), in conjunction with the r…

Scope

Policy Area
Authorisation, registration and licensing
Policy Instrument
Business registration requirement
Regulated Economic Activity
digital payment provider (incl. cryptocurrencies), other service provider
Implementation Level
national
Government Branch
executive
Government Body
central bank

Complete timeline of this policy change

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2024-04-22
in consultation

On 22 March 2024, the Hong Kong Monetary Authority (HKMA) and the Securities and Futures Commission…

2024-05-17
processing consultation

On 17 May 2024, the Hong Kong Monetary Authority (HKMA) and the Securities and Futures Commission (…

2024-09-29
adopted

On 29 September 2024, the Hong Kong Monetary Authority (HKMA) and the Securities and Futures Commis…

2025-09-29
in force

On 29 September 2025, the Hong Kong Monetary Authority (HKMA) and the Securities and Futures Commis…