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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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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。, n% |' x$ U' p2 V. n2 @9 h
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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。
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2 N9 C( t' Y  x' A吴文谦分析称:. H; ~- v1 }! ~

# Y/ G% g- |6 j6 d5 i. j) x" k, B1、 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。
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4 `( J& _: n5 ^* v' ~( l3、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。
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- 上市前需要有至少12个月的track record。
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1 K9 ~% V# w% c- m, F( f( c+ ^" X& n- 上币前需要第三方进行智能合约审计。
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" a) f9 B. m/ j, X7 w' ^0 G- 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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; a) L5 N$ K6 L+ y1 j) L7 b! r- 需要证明上的币是完全符合香港法律。& q8 S7 c9 V! Y4 b# x' M1 O: ~
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- 稳定币不能用于散户的交易对。" E% L  H" m1 I% Y$ d& n
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4. 钱包及赔偿安排. o0 G2 t: E* D# ^6 \' q

: _* ]/ ?6 i3 g% X, ^# e, t- 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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7 R( Z* O0 Y: Z8 ?- 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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' |' w9 P. h2 o6 H; ^; G- 增加了香港银行的银行担保,作为一种可能的赔偿安排 。
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* E8 x, |) b5 L" t; r/ k- X5. 保管和安全要求
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& [: Y- [4 g/ h2 t# Y/ ?- 不允许使用第三方托管人8 i& w# q5 m/ `; A: W

1 _% }' K! L2 ?8 o- 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。+ y0 r4 C/ M  p
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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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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:
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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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