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[虚拟币交流] 香港律师从六方面解读香港虚拟资产交易新规(转)
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1#

; Y8 X+ W2 D' e& p% I7 M5月23日,香港证监会宣布,从6月1日起,《适用于虚拟资产交易平台营运者的指引》正式实施,接受虚拟资产交易平台营运者申领牌照。虚拟资产交易持牌平台将可向零售投资者提供服务,预计最快今年下半年将有平台获发牌照。
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吴文谦是TKX 资本的合规合伙人, Mulana Capital 合伙人,他曾领导火币和 OKX 加密交易所法律和合规职能,并为累计筹集超过 2 亿美元的加密项目和加密基金提供咨询。# h8 V! R& P/ g
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吴文谦分析称:
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* e' d+ F5 {9 H1 i: f3 z' B8 A* J1、 VASP平台可以向零售投资者提供服务,但需要有特别的知识和风险容忍度评估。专业个人投资者也需要这个评估。* X) w( ~7 G+ A1 Z" }- c9 ~9 J5 \* k0 ^

/ P5 x3 @3 G6 J( A) q2、不提供交易虚拟资产的衍生品,不提供量化交易、algo交易、收益/产出、借贷等服务。; W& \9 w/ `  J0 ^9 C1 j% P9 |1 `

! Z5 M: s7 S) p3、上市:1 |3 S$ u6 b+ I7 O4 e4 \% o

. o; e& V7 T0 T7 O4 ~9 H- VASP平台在接纳每个代币上市前必须对其进行尽职调查。
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3 ?* O1 M& E+ h: d# ~- 上市前需要有至少12个月的track record。3 y1 l) N' f2 D4 _% E/ I7 W

% P# |  H. q* T- 上币前需要第三方进行智能合约审计。
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6 y$ C& d5 Z( v' Z1 F( j7 [$ ]* h- 给散户交易的交易对必须是合格的大盘虚拟资产,包括在至少两个独立的指数供应商发布的可接受的指数中。
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' P5 r1 m4 e* t& t  M, j" {- 需要证明上的币是完全符合香港法律。
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- 稳定币不能用于散户的交易对。
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# _' M/ B5 ?+ ^, Q& @4. 钱包及赔偿安排
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- 最少98%的客户虚拟货币需要存放在冷钱包中,并有50%的保险或赔偿范围。最高2%的客户虚拟资产需要存放在热钱包或其他库房,保险或赔偿范围为100%。
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; P9 S8 m. l: o3 G- 用于赔偿的储备资金可以包括虚拟资产,也可以是活期存款或短期限的定期存款。1 |1 T7 I  h- m5 i6 C% Y

3 ]9 c1 i) `* C4 a  q/ V- 增加了香港银行的银行担保,作为一种可能的赔偿安排 。
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5. 保管和安全要求9 j5 \; T! N* A6 M) h+ S3 q& x
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- 不允许使用第三方托管人
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7 m- F/ K8 l( @1 P- 所有种子和私钥都需要安全地储存在香港,并有适当的认证,如硬件安全模块。& k/ x. z( n, m% i* f2 j% t
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6. 证监会将对第1类、第7类牌照和VASP牌照采取简化的申请程序,这样只需提交一份综合申请。
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2#
这个规则也是可以去看看了解下啦。
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是要了解一下这个新规的了吧
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律师解读应该是比较权威的
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5#
主题回复处广告图案-天策传媒
这个消息已经是多处都有看到了
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那也是要了解一下的了吧
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7#
感觉香港这个交易所 肯定能够 上市的呢
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交易新规还是要看清楚了啊
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9#
是必须看看规定了的事情啊.
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这样的分析是非常的全面
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:loveliness: :funk: :curse: :dizzy: :shutup: :sleepy:
:hug: :victory: :time: :kiss: :handshake: :call:
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:) :( :D :'( :@ :o
:P :$ ;P :L :Q :lol
:loveliness: :funk: :curse: :dizzy: :shutup: :sleepy:
:hug: :victory: :time: :kiss: :handshake: :call:
:) :( :D :'( :@ :o
:P :$ ;P :L :Q :lol
:loveliness: :funk: :curse: :dizzy: :shutup: :sleepy:
:hug: :victory: :time: :kiss: :handshake: :call:
:hug: :victory:
:) :( :D :'( :@ :o
:P :$ ;P :L :Q :lol
:loveliness: :funk: :curse: :dizzy: :shutup: :sleepy:
:hug: :victory: :time: :kiss: :handshake: :call:
:hug: :victory: :time: :kiss: :handshake: :call:
:hug: :victory: :time: :kiss: :handshake: :call:
:hug: :victory: :time: :kiss: :handshake: :call:
:hug: :victory: :time: :kiss: :handshake: :call:
:hug: :victory: :time: :kiss: :handshake:
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