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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#

  Z* B) j. ]5 C. u" \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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  }2 b- ?' i4 r2 e9 D; S' s$ f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。
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5 o# z+ r; z0 H2 @/ r6 }5 c6 u% V吴文谦分析称:
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" C0 k* R/ Y9 f" Y, C1、 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。
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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。% h7 b. v2 L* p8 B

/ [* O) w* w; p4 m( c3、上市:
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9 |% l# x' v5 g8 _; s- 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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- 上市前需要有至少12个月的track record。
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9 O0 ?8 b: @6 G  }- 上币前需要第三方进行智能合约审计。6 O6 u: i- w/ q3 d* c
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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。$ C; e" i" _2 b, L& x
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- 需要证明上的币是完全符合香港法律。. E3 g. g0 p& M8 p& I' @5 |0 t) a! B
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- 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& l7 [2 r" |# @: ?1 t0 U
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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%。1 _' f9 x* M& h& F
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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。
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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 。% A  @% u! l8 r: V; g: n

. @  T, T; R9 D9 z4 a3 T5. 保管和安全要求; e& z- e5 o2 T" t! K( |
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- 不允许使用第三方托管人2 S: |' ^$ z9 q. ~/ M) R2 Z: ?
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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。" X0 g, [* g$ q: H- q$ X! {

$ w: q  N, x4 z7 R' T, t" W6. 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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