{"id":22938,"date":"2026-09-28T10:12:25","date_gmt":"2026-09-28T10:12:25","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/cac-nha-quan-ly-hong-kong-mo-rong-giam-sat-bao-cao-tai-chinh-doi-voi-cac-cong-ty-tien-dien-tu-duoc-cap-phep\/"},"modified":"2026-09-28T10:12:25","modified_gmt":"2026-09-28T10:12:25","slug":"cac-nha-quan-ly-hong-kong-mo-rong-giam-sat-bao-cao-tai-chinh-doi-voi-cac-cong-ty-tien-dien-tu-duoc-cap-phep","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/cac-nha-quan-ly-hong-kong-mo-rong-giam-sat-bao-cao-tai-chinh-doi-voi-cac-cong-ty-tien-dien-tu-duoc-cap-phep\/","title":{"rendered":"C\u00e1c nh\u00e0 qu\u1ea3n l\u00fd H\u1ed3ng K\u00f4ng m\u1edf r\u1ed9ng gi\u00e1m s\u00e1t b\u00e1o c\u00e1o t\u00e0i ch\u00ednh \u0111\u1ed1i v\u1edbi c\u00e1c c\u00f4ng ty ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u01b0\u1ee3c c\u1ea5p ph\u00e9p"},"content":{"rendered":"<h2>H\u1ee3p t\u00e1c gi\u1eefa SFC v\u00e0 AFRC<\/h2>\n<p><strong>\u1ee6y ban Ch\u1ee9ng kho\u00e1n v\u00e0 T\u01b0\u01a1ng lai (SFC)<\/strong> c\u00f9ng v\u1edbi <strong>H\u1ed9i \u0111\u1ed3ng B\u00e1o c\u00e1o T\u00e0i ch\u00ednh v\u00e0 K\u1ebf to\u00e1n (AFRC)<\/strong> \u0111\u00e3 k\u00fd m\u1ed9t <em>bi\u00ean b\u1ea3n ghi nh\u1edb (MoU)<\/em> m\u1edbi nh\u1eb1m m\u1edf r\u1ed9ng h\u1ee3p t\u00e1c trong l\u0129nh v\u1ef1c b\u00e1o c\u00e1o t\u00e0i ch\u00ednh, ki\u1ec3m to\u00e1n v\u00e0 tu\u00e2n th\u1ee7 \u0111\u1ed1i v\u1edbi c\u00e1c nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 t\u00e0i s\u1ea3n \u1ea3o \u0111\u01b0\u1ee3c c\u1ea5p ph\u00e9p.<\/p>\n<h2>Chi ti\u1ebft th\u1ecfa thu\u1eadn<\/h2>\n<p>Th\u1ecfa thu\u1eadn n\u00e0y \u0111\u00e1nh d\u1ea5u s\u1ef1 m\u1edf r\u1ed9ng h\u1ee3p t\u00e1c gi\u1eefa c\u00e1c nh\u00e0 qu\u1ea3n l\u00fd H\u1ed3ng K\u00f4ng trong vi\u1ec7c gi\u00e1m s\u00e1t b\u00e1o c\u00e1o t\u00e0i ch\u00ednh v\u00e0 ki\u1ec3m to\u00e1n cho c\u00e1c c\u00f4ng ty ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u01b0\u1ee3c c\u1ea5p ph\u00e9p. V\u00e0o th\u1ee9 Hai, SFC v\u00e0 AFRC th\u00f4ng b\u00e1o r\u1eb1ng th\u1ecfa thu\u1eadn n\u00e0y s\u1ebd bao g\u1ed3m:<\/p>\n<ul>\n<li>C\u00e1c nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 t\u00e0i s\u1ea3n \u1ea3o \u0111\u01b0\u1ee3c c\u1ea5p ph\u00e9p b\u1edfi SFC<\/li>\n<li>C\u00e1c c\u00f4ng ty \u0111\u01b0\u1ee3c c\u1ea5p ph\u00e9p<\/li>\n<li>C\u00e1c c\u00f4ng ty qu\u1ef9 m\u1edf \u0111\u00e3 \u0111\u0103ng k\u00fd<\/li>\n<li>C\u00e1c qu\u1ef9 \u0111\u01b0\u1ee3c \u1ee7y quy\u1ec1n<\/li>\n<\/ul>\n<p>Theo SFC, MoU c\u0169ng \u0111\u1ec1 c\u1eadp \u0111\u1ebfn c\u00e1c c\u00f4ng vi\u1ec7c ki\u1ec3m to\u00e1n v\u00e0 \u0111\u1ea3m b\u1ea3o li\u00ean quan, \u0111\u1ed3ng th\u1eddi thi\u1ebft l\u1eadp m\u1ed9t khu\u00f4n kh\u1ed5 cho vi\u1ec7c chia s\u1ebb th\u00f4ng tin, gi\u1edbi thi\u1ec7u v\u1ee5 vi\u1ec7c, h\u1ed7 tr\u1ee3 l\u1eabn nhau v\u00e0 ti\u1ebfn h\u00e0nh ki\u1ec3m tra, \u0111i\u1ec1u tra ph\u1ed1i h\u1ee3p.<\/p>\n<h2>Thay th\u1ebf th\u1ecfa thu\u1eadn tr\u01b0\u1edbc \u0111\u00f3<\/h2>\n<p>Th\u1ecfa thu\u1eadn n\u00e0y thay th\u1ebf m\u1ed9t MoU \u0111\u01b0\u1ee3c k\u00fd v\u00e0o n\u0103m 2021 gi\u1eefa SFC v\u00e0 H\u1ed9i \u0111\u1ed3ng B\u00e1o c\u00e1o T\u00e0i ch\u00ednh, c\u01a1 quan n\u00e0y \u0111\u00e3 \u0111\u01b0\u1ee3c \u0111\u1ed5i t\u00ean th\u00e0nh AFRC v\u00e0o n\u0103m 2022.<\/p>\n<h2>\u00dd ki\u1ebfn t\u1eeb Ch\u1ee7 t\u1ecbch SFC<\/h2>\n<p>Ch\u1ee7 t\u1ecbch SFC, <strong>Kelvin Wong<\/strong>, cho bi\u1ebft s\u1ef1 h\u1ee3p t\u00e1c m\u1edf r\u1ed9ng n\u00e0y s\u1ebd cung c\u1ea5p <em>&#8220;gi\u00e1m s\u00e1t to\u00e0n di\u1ec7n h\u01a1n&#8221;<\/em> cho m\u1ed9t lo\u1ea1t c\u00e1c th\u1ef1c th\u1ec3 v\u00e0 ho\u1ea1t \u0111\u1ed9ng trong l\u0129nh v\u1ef1c t\u00e0i ch\u00ednh c\u1ee7a H\u1ed3ng K\u00f4ng.<\/p>\n<h2>B\u1ed1i c\u1ea3nh quy \u0111\u1ecbnh<\/h2>\n<p>Th\u1ecfa thu\u1eadn n\u00e0y di\u1ec5n ra trong b\u1ed1i c\u1ea3nh H\u1ed3ng K\u00f4ng ti\u1ebfp t\u1ee5c m\u1edf r\u1ed9ng khu\u00f4n kh\u1ed5 quy \u0111\u1ecbnh v\u1ec1 t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1. V\u00e0o th\u00e1ng Gi\u00eang, c\u00e1c nh\u00e0 qu\u1ea3n l\u00fd \u0111\u00e3 ph\u00e1c th\u1ea3o k\u1ebf ho\u1ea1ch cho c\u00e1c quy t\u1eafc m\u1edbi li\u00ean quan \u0111\u1ebfn d\u1ecbch v\u1ee5 t\u01b0 v\u1ea5n ti\u1ec1n \u0111i\u1ec7n t\u1eed, trong khi SFC c\u0169ng \u0111\u00e3 gi\u1edbi thi\u1ec7u c\u00e1c khu\u00f4n kh\u1ed5 cho t\u00e0i ch\u00ednh k\u00fd qu\u1ef9 t\u00e0i s\u1ea3n \u1ea3o v\u00e0 h\u1ee3p \u0111\u1ed3ng v\u0129nh vi\u1ec5n.<\/p>\n<blockquote>\n<p>Li\u00ean quan: H\u1ed3ng K\u00f4ng b\u1ecf t\u00f9 c\u1ef1u ng\u00e2n h\u00e0ng v\u00ec kho\u1ea3n t\u00edn d\u1ee5ng gi\u1ea3 1,6 t\u1ef7 USD v\u00e0 h\u1ed1i l\u1ed9 ti\u1ec1n \u0111i\u1ec7n t\u1eed: B\u00e1o c\u00e1o<\/p>\n<\/blockquote>\n","protected":false},"excerpt":{"rendered":"<p>H\u1ee3p t\u00e1c gi\u1eefa SFC v\u00e0 AFRC \u1ee6y ban Ch\u1ee9ng kho\u00e1n v\u00e0 T\u01b0\u01a1ng lai (SFC) c\u00f9ng v\u1edbi H\u1ed9i \u0111\u1ed3ng B\u00e1o c\u00e1o T\u00e0i ch\u00ednh v\u00e0 K\u1ebf to\u00e1n (AFRC) \u0111\u00e3 k\u00fd m\u1ed9t bi\u00ean b\u1ea3n ghi nh\u1edb (MoU) m\u1edbi nh\u1eb1m m\u1edf r\u1ed9ng h\u1ee3p t\u00e1c trong l\u0129nh v\u1ef1c b\u00e1o c\u00e1o t\u00e0i ch\u00ednh, ki\u1ec3m to\u00e1n v&#8230;<\/p>\n","protected":false},"author":3,"featured_media":22937,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,48],"tags":[4225,4280,4217,4811],"class_list":["post-22938","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-legal","tag-bitcoin","tag-hong-kong","tag-legal","tag-sfc"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.6 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>C\u00e1c nh\u00e0 qu\u1ea3n l\u00fd H\u1ed3ng K\u00f4ng m\u1edf r\u1ed9ng gi\u00e1m s\u00e1t b\u00e1o c\u00e1o t\u00e0i ch\u00ednh \u0111\u1ed1i v\u1edbi c\u00e1c c\u00f4ng ty ti\u1ec1n \u0111i\u1ec7n t\u1eed 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