Verified restriction · key points (not the full text)
Legislative ground established to check criminal records of major shareholders of VASPs (January 2026)
Document text
Verified restriction: key points stated in the official source
Legal basis for criminal record checks on major shareholders
Suitability screening extended to major shareholders
Higher filing risk for ownership changes and M&A
Independent source key points; not an official full text or licensed full translation.
Because the source’s reuse terms do not authorise commercial full-text republication, this page presents key points independently compiled by Man Kun. It is not the official full text or a complete translation. Please consult the official source for the complete document and its annexes.
Key cautions
- Legal basis for criminal record checks on major shareholders
- Suitability screening extended to major shareholders
- Higher filing risk for ownership changes and M&A