迪拜加密对冲基金的监管洞察与市场逆境中的机遇

币圈资讯 阅读:32 2024-04-22 09:57:20 评论:0
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在最近的一期播客中,主持人Ian Andrews邀请了九块资本管理(Nine Blocks Capital Management)的联合创始人和管理合伙人Henry Arslanian,Arslanian共同探讨了加密货币对冲基金面临的监管环境、挑战与机遇也分享了他在获得迪拜虚拟资产监管局(VARA)牌照过程中的经验,以及他对加密资产管理者在市场低迷期间面临的挑战和机遇的见解。以下是主要内容总结:

迪拜作为加密货币监管的先驱

迪拜近年来一直在努力建立一个既严格又支持创新的加密货币监管环境,吸引着全球的金融服务公司。Arslanian表示,相较于他过去处理的60-70个牌照申请,VARA的申请过程是迄今为止最为艰难的,其持续的监管也是最为严格的。作为迪拜首个获得许可的加密对冲基金,Nine Blocks管理需要向监管机构提交周报和月报,报告其财务状况和交易活动,展现了迪拜在加密货币监管方面的严格标准。

Aiying补充:

迪拜VARA牌照申请步骤涉及多个层面,包括但不限于:

详细的业务计划提交:申请者需要提交一份详细的业务计划,阐述其业务模型、风险管理策略、技术架构以及如何符合反洗钱(AML)和反恐融资(CFT)的合规要求。

财务和运营透明度:需要向VARA展示其财务健康状况和运营透明度,包括但不限于资本储备、投资策略和内部控制流程。

合规性和安全性审查:加密对冲基金必须通过VARA的合规性和安全性审查,包括技术平台的安全性、数据保护措施以及遵循国际最佳实践的能力。

持续的监管要求:

一旦获得许可,Nine Blocks管理需要遵循VARA的持续监管要求,确保其操作的持续透明度和合规性。这些要求包括:

定期报告:需要定期向VARA报告其运营状况,包括周报和月报,内容涵盖财务状况、投资活动和任何重大变更。

合规性审计:定期接受合规性审计,包括反洗钱措施的有效性、投资者资金的保护以及市场行为规范。

风险管理报告:提交风险管理报告,展示基金如何识别、评估和管理投资过程中的各种风险,确保风险处于可控范围内。

这种级别的监管要求,尽管带来了额外的运营负担,但也为投资者提供了更高水平的保护,同时提升了加密对冲基金在全球金融市场中的信誉和透明度。

市场低迷期间的挑战与机遇

Arslanian分享了在市场低迷期间,加密资产管理者如何通过适应性策略和风险管理来应对挑战。他指出,尽管市场波动性带来了不确定性,但也为基金提供了利用市场低迷期间的不同投资机会的可能性。通过多元化投资组合、使用稳定币对冲等策略,Nine Blocks管理能够在不利市场环境中维持稳定的表现。

挑战

投资者信心下降:Arslanian提到,在市场低迷期间,一个主要挑战是维护和恢复投资者的信心。Nine Blocks通过增加与投资者的沟通频率,提供市场分析和基金表现的透明度,以此应对挑战,确保投资者保持长期视角。

资产价值波动:市场低迷通常伴随着高波动性,对于加密对冲基金而言,这意味着资产价值的快速变动。Arslanian强调了他们利用先进的风险管理工具和策略来减轻波动性带来的影响,例如通过多元化投资组合和使用稳定币对冲。

流动性干涸:在访谈中,Arslanian也提到了市场低迷时期流动性减少的问题。Nine Blocks通过在多个交易平台分配资金和执行交易,以及利用DeFi生态系统中的流动性池来应对流动性挑战。

机遇

价值发现:Arslanian指出,市场低迷期间提供了发现和投资被低估资产的机会。Nine Blocks采取主动研究方法,识别那些基本面强劲但市场情绪影响的资产,以期待市场恢复时获得收益。

DeFi的创新收益机会:尽管DeFi带来了新的风险,但Arslanian强调了它也提供了创新的收益获取方式。Nine Blocks积极探索DeFi协议,利用借贷、流动性挖矿等机制获取额外的收益,同时采取措施管理与之相关的智能合约和协议风险。

稳定币作为风险管理工具:在市场不稳定期间,Arslanian讲述了稳定币如何成为Nine Blocks管理风险和保持资产流动性的关键工具。他们通过在投资组合中配置稳定币来减少市场波动的影响,并利用稳定币在DeFi项目中寻求收益机会。

加密对冲基金的未来展望

在谈到加密对冲基金的未来时,Arslanian强调了稳定币和去中心化金融(DeFi)在行业中日益增长的作用。他预测,随着更多的传统金融实践被引入加密领域,以及监管环境的逐步成熟,加密对冲基金将继续成长,为投资者提供更多的机遇和保护。另外他也强调了迪拜作为全球加密货币监管先驱的角色。随着加密货币市场的不断成熟和监管环境的日益完善,加密资产管理者将面临新的机遇和挑战。


In a recent podcast, the host invited the co-founder and managing partner of Jiukuai Capital Management to discuss the challenges and opportunities faced by cryptocurrency hedge funds, and also shared his experience in obtaining the license of Dubai Virtual Assets Supervision Bureau and his views on the challenges and opportunities faced by cryptoasset managers during the market downturn. The following are the main contents. As a pioneer of cryptocurrency supervision, Dubai has been striving to establish a strict The innovative cryptocurrency regulatory environment attracts financial service companies all over the world, saying that the application process of the license application he handled in the past is by far the most difficult, and its continuous supervision is also the strictest. As the first licensed cryptocurrency hedge fund in Dubai, it is necessary to submit weekly and monthly reports to the regulatory authorities on its financial situation and trading activities, which shows Dubai's strict standards in cryptocurrency supervision. Supplementary Dubai license application procedures involve multiple layers of packages. Including but not limited to detailed business plan submission, applicants need to submit a detailed business plan to explain their business model, risk management strategy, technical framework and how to meet the compliance requirements of anti-money laundering and anti-terrorism financing. Financial and operational transparency needs to be demonstrated, including but not limited to capital reserve investment strategy and internal control process compliance and security review. The compliance and security review that encrypted hedge funds must pass includes the security of technical platforms. Sexual data protection measures and the ability to follow international best practices. Continuous regulatory requirements. Once the license is obtained, the management needs to follow the continuous regulatory requirements to ensure the continuous transparency and compliance of its operations. These requirements include regular reports, including weekly and monthly reports, covering financial status, investment activities and any major changes. Compliance audits are regularly subject to compliance audits, including the effectiveness of anti-money laundering measures, the protection of investors' funds and the norms of market behavior. The risk management report shows how the fund can identify, evaluate and manage various risks in the investment process and ensure that the risks are under control. Although this level of regulatory requirements has brought additional operational burden, it has also provided investors with a higher level of protection, and at the same time improved the reputation and transparency of crypto hedge funds in the global financial market. Challenges and opportunities during the market downturn have shared how crypto asset managers can adopt adaptive strategies and risks during the market downturn. Management to meet the challenge, he pointed out that although market volatility brings uncertainty, it also provides the fund with the possibility to take advantage of different investment opportunities during the market downturn. Through diversified portfolio and strategic management such as using stable currency hedging, it can maintain stable performance in an unfavorable market environment and challenge the decline of investor confidence. He mentioned that a major challenge during the market downturn is to maintain and restore investor confidence, and to provide market analysis and fund performance transparency by increasing the frequency of communication with investors. Brightness to meet the challenge to ensure that investors keep a long-term perspective on asset value fluctuations. Market downturn is usually accompanied by high volatility. For crypto hedge funds, this means rapid changes in asset value, which emphasizes that they use advanced risk management tools and strategies to reduce the impact of volatility, such as diversifying their portfolios and using stable currencies to hedge against liquidity dryness. In the interview, the problem of liquidity reduction during the market downturn was also mentioned. By allocating funds and Execute transactions and use the liquidity pool in the ecosystem to deal with liquidity challenges. Opportunity value discovery points out that during the market downturn, it provides opportunities to discover and invest in undervalued assets. Take active research methods to identify those assets with strong fundamentals but affected by market sentiment in order to expect the market to recover. Innovative income opportunities bring new risks, but emphasize that they also provide innovative ways to obtain income, actively explore agreements, and use mechanisms such as lending liquidity to mine to obtain additional income. At the same time, measures are taken to manage the related smart contracts and agreements. As a risk management tool, stable currency tells how stable currency becomes a key tool to manage risks and maintain asset liquidity during the period of market instability. They reduce the impact of market fluctuations by allocating stable currency in their portfolios and use stable currency to seek income opportunities in projects. When talking about the future of encrypted hedge funds, they emphasize the stable currency and decentralized finance. The growing role of the industry, he predicted that with more traditional financial practices introduced into the encryption field and the gradual maturity of the regulatory environment, crypto hedge funds will continue to grow and provide more opportunities and protection for investors. In addition, he also emphasized Dubai's role as a pioneer in global crypto currency supervision. With the continuous maturity of the crypto currency market and the improvement of the regulatory environment, crypto asset managers will face new opportunities and challenges. 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

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