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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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: v& _1 N! e) ~+ g  [* k& L9 l5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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& g/ ~2 u, y3 v  X1 ]  G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。8 {7 A+ D! d5 n

, b# k, }1 t# \+ L# G吴文谦分析称:$ [: P( C$ \5 p$ m1 @$ w( q* p* l

* b3 b) ~+ L6 S) C4 l+ {1、 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。. F% G( R* a) ?2 \+ F+ E
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2、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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4 Z: _' ]! J: F* V2 A3 [5 b; v3、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。& V# I  g- J. N+ W
- z3 P8 ?+ }( b8 D; W. ?1 o9 x! x
- 上市前需要有至少12个月的track record。& K5 g4 r1 T9 x; D' P( n6 x3 r

9 A( F5 J1 Z: v% m6 p9 B- 上币前需要第三方进行智能合约审计。; G# s1 E  u; A9 Q0 H+ M8 G. [- n- z

5 E$ W5 Q' z& P9 r6 t7 J+ y  j- 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。
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9 o3 K% a. z6 B) ?6 [5 h+ ]- 稳定币不能用于散户的交易对。
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4. 钱包及赔偿安排8 H7 @9 n+ t+ u  f( `- c1 [0 z% f" z' |

! Y4 U( n2 c6 I% {' G/ f, y" Z- 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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. W: W6 E9 ~& s/ ~, u$ i1 Y( V- 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。
! G- r- ^! c% S; V. G- O9 j6 j5 O7 P/ E" S7 L/ e6 O
- 增加了香港银行的银行担保,作为一种可能的赔偿安排 。/ O( X+ M; d6 K9 U$ V3 A
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5. 保管和安全要求
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& l6 |3 Q$ d- X$ k6 M- 不允许使用第三方托管人" |! l1 D% _9 a) U% E
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- 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。
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" c2 h, C. r" O, t5 w2 h6. 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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:P :$ ;P :L :Q :lol
: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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