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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#

# D# A& o' d% r! z+ |5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。/ c( y. Q2 c% w5 A
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吴文谦分析称:
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$ S2 ~* {1 H" U0 Y5 o$ J8 P6 O1、 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。& e) G& V$ Y' S; b# @

+ H8 j, a9 b' ?: {3 E2、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。
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3、上市:
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- VASP平台在接纳每个代币上市前必须对其进行尽职调查。; c8 {$ d, z. g0 F4 l

7 }# y, ^  K& z* {( R- 上市前需要有至少12个月的track record。2 a. v6 W0 Y" U5 Z6 O/ ?

; h3 o6 ^/ P; h! j- 上币前需要第三方进行智能合约审计。
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- 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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- 需要证明上的币是完全符合香港法律。; \1 M# M+ d3 {" h) e2 L7 ]

) o3 I) B6 Q* d2 r- 稳定币不能用于散户的交易对。
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0 c3 |: V# u. R' o4. 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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- 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。5 r* J, p$ X+ s
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- 增加了香港银行的银行担保,作为一种可能的赔偿安排 。/ V; T$ |% M3 a6 e3 f

% D4 k+ Y( R+ I( b* {1 @5. 保管和安全要求
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/ ^" y4 `( i0 `% V9 l2 M, L. o- 不允许使用第三方托管人
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- T: M' n: D- n5 F# O# S/ x- 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。$ O3 G; W+ u0 s/ t# C1 V

, _% [4 X% F0 ^/ ^3 Z0 f. T' A" e6. 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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这样的分析是非常的全面
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9#
是必须看看规定了的事情啊.
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交易新规还是要看清楚了啊
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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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那也是要了解一下的了吧
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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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律师解读应该是比较权威的
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是要了解一下这个新规的了吧
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2#
这个规则也是可以去看看了解下啦。
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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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