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[虚拟币交流] 华尔街日报:德国BaFin劝退了赵长鹏的申请!对币安架构有疑虑(转载)
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1#
全球最大的加密货币交易所Binance(币安)发言人在7月26日透露,目前Binance已「主. N( m( R9 _% k
动」取消向德国监管机构BaFin的加密货币许可证申请,然而,据华尔街日报报导,事实并如币安所说,实际上是
$ _( b- E& f( e- Y) w% c德国监管机构BaFin劝退了币安的申请。1 ^' V  w5 C* T6 l& R: M
对CZ、公司架构有疑虑
, A2 k. i1 _8 @. a据报导称,德国监管机构在币安申请许可证之前,就已经对币安执行长赵长鹏(CZ)提出了疑虑,BaFin告诉币安,( O7 i2 v0 g& l0 U* Y1 F5 G
CZ未能通过监管机构的「适当人选测试」。
* o3 L# J. Y$ [2 `' [! PBaFin对于许可证申请的指南指出,公司的董事总经理(暗指CZ)必须「具备所需的专业资格,并且信誉良好,能够
8 ]( z4 z5 r) {8 f2 Q' W; x. q有效管理机构,并且有足够时间履行职责」,言下之意,BaFin认为CZ可能没有符合上述的标准和特质。除此之4 o0 o+ ~2 N3 P
外,BaFin也对币安的内部公司架构表示担忧,认为其阻碍了监管机构监督。
& d8 ~: X4 a) g$ S对此币安则回应,《华尔街日报》的报导不实,币安是出于许多原因主动撤回了申请,会持续把精力放在获得新
+ r+ u- z9 m6 J/ n5 r1 g的欧盟的加密货币许可证。" @& M3 @: e5 k2 y
适当人选测试(Fitand Proper Test)是一种金融监管机构常用的评估程序,旨在确定个人是否适合担任金融机构的
# h  i2 p/ V% ]  J+ P! ^% R高阶管理职位或拥有重要权益。确保机构的高层管理者具有适当的能力、资格和声誉来有效管理金融业务
; q- f" G& t1 j, s7 ]2 EMiCA法关联进军欧洲?
0 m- v6 ]2 b/ e3 {6 p  `7 U/ i% c- c币安在今年下半年遭欧洲多国监管机构围剿,在申请合规的道路上处处碰壁。其实在今年六月时,就曾报导币安( B( u: l3 x, W/ s4 ?8 }- u# f
向德国BaFin的加密货币牌照申请恐被驳回,当时币安发言人表示会持续和德国官员沟通讨论,最终不管背后的原$ w& ?& d, Q/ q, _9 `
因为何,德国这一据点也算是暂时宣告破局。
9 `2 _6 u2 J" N5 P( E不过币安是否会完全退出欧洲的版图也还不一定,由于欧洲加密资产市场法规(MiCA)将于2024年启动,其中法规' b- P4 U9 B0 |' a8 R% i- M' r6 p
要求风控和治理的统一与流程化,MiCA将允许任何在欧盟提供加密相关服务的公司,在欧盟的一个成员国获得注
. y+ ]  o0 F  P, U; F册后,得以在整个欧盟开展业务。" F$ L3 h7 G9 Z) A7 n
欧洲银行管理局和欧洲证券与市场管理局(ESMA)将负责确保加密平台遵守规则,包括拥有充分的风险管理和治理& N; V6 U2 v5 T* ?( R
流程,因此币安仍有机会重返上述已退出的市场,为欧洲用户提供服务。
2 ^% M9 y' D' z' i7 u2 C4 J' ^9 S7 V" W4 Z

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2#
是劝退还是压根的就不批准申请啦
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3#
有疑虑的话那就不接受了啊。
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疑虑的这个也是有得到解决了
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主题回复处广告图案-天策传媒
这个劝退是不是有作用的了
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华尔街日报也是有转载了
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对币安不放心也是有理由的
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看来赵长鹏现在不被人家接受
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:) :( :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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