Hong Kong Securities and Futures Commission: Virtual asset licensed institutions must transition to the new suspicious transaction reporting platform by February 2

2026-01-26 08:16:29

Abstract generation in progress

BlockBeats News, January 26 — The Hong Kong Securities and Futures Commission announced that licensed corporations, licensed virtual asset service providers, and related entities (collectively referred to as “licensed institutions”) must transition to the new Suspicious Transaction Reporting Platform developed by the Joint Wealth Intelligence Group, known as the “Second Generation Suspicious Transaction Report and Management System” (STREAMS 2), by February 2, 2026.

This platform replaces the existing system to enhance automation and analytical capabilities, thereby improving the efficiency of suspicious transaction report analysis and financial intelligence dissemination. Starting from February 2, 2026, STREAMS 2 will be the sole channel for submitting suspicious transaction reports. Licensed institutions can submit reports via XML format, designated PDF format, or online forms.

View Original

This page may contain third-party content, which is provided for information purposes only (not representations/warranties) and should not be considered as an endorsement of its views by Gate, nor as financial or professional advice. See Disclaimer for details.