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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
* f5 r' i) Z7 k# q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4 s. B9 k9 x1 b: {5 S- w0 l
德国监管机构BaFin劝退了币安的申请。# U, C) l% s7 e# h" [
对CZ、公司架构有疑虑. T  u. G4 V* h4 y, Y
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,, [; h, c! V- C3 E
CZ未能通过监管机构的「适当人选测试」。( ^& b% _5 q+ O& \4 s# M
BaFin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
. X) k& ^8 F! W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$ n# {5 \6 h' `" b
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。' T# V8 y1 w/ S' Q% |
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' b: u& v2 ^# A7 S1 d4 ]% r5 G
的欧盟的加密货币许可证。9 r5 |( F, {5 h% H1 F* Z
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# l: q) n: q2 c& D' h
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
+ I4 H( K0 @5 [3 RMiCA法关联进军欧洲?) w" a6 J( e* Q* _3 ]) L8 X& o+ `
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8 @  X" g7 w9 R$ F" j1 a
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! O# ]% n" T* |. U& o# k1 I2 i$ R
因为何,德国这一据点也算是暂时宣告破局。* a7 u* m1 t. N) y
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
# @' G! Z3 e) w) [$ J3 u$ ]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
1 w0 Q- k4 u* c* e9 E册后,得以在整个欧盟开展业务。" z6 _8 u( \/ {6 \9 b! u5 u( Y
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
! y/ c" I- V9 v% T1 y4 i+ T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。% X& m. F2 {1 W1 b* ], r) [$ `
2 j  |" z3 P5 |' C/ u; p, F

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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:
:) :( :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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:hug: :victory: :time: :kiss: :handshake:
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