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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#

- n& Y2 A3 D/ h5 n# b: x9 k5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。, S7 f1 W' O# E/ E
/ y8 Z7 S: i6 O: h* A- ~) }( e
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。. ]. _; j6 G0 G. z/ v8 _( k. C1 B

# R  ?- W% \1 q* g吴文谦分析称：& G5 z; S; j* N1 r% D+ G# n5 N- @; Z6 [

5 y) b7 h! L# T- Q1、 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。- n2 @! [8 ?) Q2 l9 \4 q

7 O. V! [- r7 r. N2、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。- u  W* x$ h4 d# p4 S  i

$ s! H) j: W" B! @* p3、上市：
! [6 w3 U8 ]  _5 }$ x
  T/ ~: e8 J0 l& Y, T) y- VASP平台在接纳每个代币上市前必须对其进行尽职调查。. o2 P: S/ m) b/ r4 v

: c1 H! a$ ~( j+ r- 上市前需要有至少12个月的track record。
3 A7 H. ^2 ]- R0 V$ L$ n
0 |$ W0 }4 ^3 u! _% k# R5 h- 上币前需要第三方进行智能合约审计。( U0 r( }! a2 p' h% h

: S( B3 |+ d* X- 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。
1 Y  q. `8 {  R: e3 S' k' m: `' H# }
- 需要证明上的币是完全符合香港法律。" L  ?6 N/ `5 A+ O, u

$ d( ~0 \9 y0 z% E" B7 n- 稳定币不能用于散户的交易对。
7 A  T& d1 \2 E# ~
$ q' {5 D) w: K! t3 q7 Y5 M0 J4. 钱包及赔偿安排
/ W" E( q& o- @
- \% M& N. ~& |7 C- 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%。# G5 t3 l5 y; m% V* C* M( b2 |
( e1 I  c' E8 o# k2 B" `: I
- 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。9 a8 V6 Q/ h2 n" w+ J

. T3 a1 i. H, T2 F- ?- 增加了香港银行的银行担保，作为一种可能的赔偿安排 。/ l: S. c  g# R4 F5 V
- l/ U5 T/ ~" N& D$ {
5. 保管和安全要求3 w9 W/ f, @) z. F, r5 L

# N8 `/ ?( m( Z( e$ x- 不允许使用第三方托管人
. B: |/ Q8 s2 T7 E; t1 @+ e
) A  R6 A# e6 N* m/ o4 m/ M/ z! c- 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。
, b0 H0 }$ B( `# M  u- \/ F/ _
; X: F# c5 p: b9 ]+ I. k6. 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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3#
是要了解一下这个新规的了吧

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4#
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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6#
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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8#
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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10#
这样的分析是非常的全面

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:) :( :D :'( :@ :o
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: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:
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