OTC梦醒？香港拟定新规遏止加密场外兑换

If you are interested in observing, you can find that there are many cryptocurrency exchange shops scattered on the streets of Hong Kong. In the shops, users can freely exchange cash and cryptocurrency without asking any questions. According to field visits last year, a single exchange shop can exchange up to HK$ 10,000 at a time, and the exchange party only needs to reserve a phone or email address. Compared with the high handling fee of the Hong Kong Digital Exchange, the exchange rate of the exchange shop is undoubtedly more cost-effective and convenient, which reflects Hong Kong finance from a certain perspective. The characteristics of freedom have also caused some people in the industry to worry about anti-money laundering. Recently, freedom has been curbed. Hong Kong announced that it will issue new rules to stop OTC exchange, and the above-mentioned companies are likely to face the challenge of business restriction or even withdrawal due to imminent supervision. The concept is not unfamiliar to people in the industry. As the name suggests, places that independently match transactions outside the regular exchange can be regarded as OTC exchanges. Generally speaking, encryption mainly covers three carriers, namely Online platform based on social media matchmaking, offline physical change shops and encryption machines According to the preliminary field observation of law enforcement agencies in Hong Kong, it is estimated that there are about one physical virtual asset over-the-counter store in Hong Kong, including an over-the-counter store operated by an ATM, and about one online active virtual asset trading service provider. According to the survey, the change shop is an important part of over-the-counter encrypted currency transactions, accounting for the main part of the billion-dollar digital assets flowing through Hong Kong as of last month. The defects of anti-money laundering, chaotic market order and lack of effective protection of investors are the main reasons for this supervision, especially in the fierce response and incident last year, some cryptocurrency change shops became a false propaganda platform, and the data showed that the investors lost $100 million in the incident and the victims lost $10,000 in the scam. Up to now, most investors' funds have not been recovered. Chang Xu Zhengyu said that the government thinks it is necessary to bring virtual currency OTC into the supervision, and will start consultation on the proposed supervision framework in the near future, expecting the public and stakeholders to express their opinions enthusiastically. Next, the Hong Kong government will start public consultation on the legislative proposal to establish a licensing system for OTC service providers of virtual assets. As of the date of consultation, according to the legislative proposal, Hong Kong plans to establish a licensing system for online platforms and offline entities including computers under the customs department. Anyone who engages in any spot trading service of virtual assets in Hong Kong must apply to the Commissioner of Customs for a license. Licensed OTC operators of virtual assets must abide by the anti-money laundering regulations and other regulatory requirements. In short, OTC providers of cryptocurrency need to collect customer records and increase personnel to monitor improper trading behavior. The regulatory scope of OTC business of virtual assets has officially come to an end. The currency that households can trade is also restricted. It is suggested that the services provided by the OTC virtual assets licensee can only cover the tokens traded by retail investors on at least one virtual assets trading platform licensed by the CSRC and the stable currency issued by issuers licensed by the Hong Kong Monetary Authority and the HKMA after the implementation of the proposed stable currency issuer licensing system. The proposal also clearly stipulates the penalties for anyone who violates relevant laws and regulations and engages in regulated OTC virtual assets clothing without a license. In addition, if the licensee commits misconduct, such as violating other regulatory requirements, he can be punished by administrative penalties, including suspending or revoking his license, condemning and ordering to make corrections, and/or fined not more than $10,000. The source of the proposed crimes and the maximum penalty proposed in the consultation document on virtual assets is Jun He. From a macro perspective, with the introduction of over-the-counter trading of virtual assets into the regulatory framework and the upgrading of the existing license plate system for securities-based virtual assets trading. Securities-type virtual assets provide advice, license plate upgrade management, portfolio license plate upgrade with virtual assets, the CSRC's guidelines for token securities business and the upcoming stable currency issuer license system undoubtedly mean that Hong Kong's governance framework in the encryption field has gradually matured and formed a relatively perfect regulatory mechanism covering both on-site and off-site with licenses as the starting point. On the other hand, the deadline for applications from licensed physical exchanges is coming soon, according to the Securities and Futures Commission. The rules manual formulated by the members' committee in the middle of the year, licensed exchanges must obtain or apply for licenses before, but they are concerned about the differences in the impact of laws and regulations. Different subjects can be said to have different opinions. The Asia-Pacific policy director who tracks digital asset transactions said that the over-the-counter trading framework in the legislative proposal on criminal network security and other operational risks will lead to the integration and reorganization of existing institutions, and the head effect will be enhanced, and the frequency of using the platform as a cryptocurrency entrance will be increased. The partners in Hong Kong of law firms specializing in financial supervision and consulting services will be greatly reduced. They said that the legislative proposal to include the Hong Kong Customs Department together with other institutions will leave the public with the impression that the supervision is too fragmented. In response, a spokesman for the Financial Services and the Treasury Bureau said that in view of the customs' own business function, the customs department is the most suitable institution to supervise cryptocurrency over-the-counter service providers. The spokesman added that the rules manual of the proposal provided the necessary wind. Risk control and maximum investor protection are inevitable trends for exchange shops caught in the whirlpool of supervision. It is one of the chain companies in Hong Kong. According to its co-founder, the company mainly serves retail investors and usually conducts small transactions of HK$ 10,000 or less, indicating that although the company has carried out certain anti-money laundering and inspection, new requirements related to compliance personnel and record keeping may increase costs. In this case, OTC companies must either stop. Cryptographic currency business should either apply for a new license. He is also waiting for the introduction of clearer policy guidance. This regulation does not affect the application of cryptographic exchanges. At present, there are only two licensed digital asset exchanges in Hong Kong, namely, and from the disclosure of official website, as of March, and a total of related institutions have submitted license applications. It is interesting to note that under the guidance of Sun Yuchen, their applications were withdrawn three days after the application was submitted, and the reasons for withdrawal were not announced. The list of institutions that have applied for licenses comes from the Hong Kong Securities Regulatory Commission, official website. Looking at the world, Hong Kong is still facing an increase with Singapore and Dubai. 比特币今日价格行情网_okx交易所app_永续合约_比特币怎么买卖交易_虚拟币交易所平台

注册有任何问题请添加 微信：MVIP619 拉你进入群

文章转载注明 网址：https://netpsp.com/?id=57496