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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#
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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。/ ~* R( X& o% a" b) |! f3 k  D2 j
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吴文谦分析称:
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/ W  j9 p( H$ s/ g& 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。% w; }: Q6 F$ g% V. L

( @0 o- R" i5 v* d/ O# L2、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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- p# b0 y1 a& E6 m3、上市:
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9 S' L* z. Z& s0 {- 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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- 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。7 \3 o( }  ~9 F" x% L4 i1 o
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- 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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4. 钱包及赔偿安排
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5 B+ L, y$ f! O3 ]. J- 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%。) D! F+ T5 q1 K/ t8 J4 ^% |
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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。' _: F9 e4 e" S

# _; j4 t- Y, B8 K5 q' k- 增加了香港银行的银行担保,作为一种可能的赔偿安排 。" _! n" E- |% p- x5 a# ?+ j- h
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5. 保管和安全要求
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' C- W4 z6 v3 H% z- 不允许使用第三方托管人
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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。/ z% A4 J& z: L( X4 [
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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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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:
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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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