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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
/ ~- q$ B9 l# ^' J6 h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+ S) [( F' H) I+ ^1 j
德国监管机构BaFin劝退了币安的申请。
0 J9 T; P6 C; d; L8 X1 E$ L1 Y$ Z对CZ、公司架构有疑虑
) x+ l8 s) ?, ^# |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,
2 J- G. O; \& |2 Y6 YCZ未能通过监管机构的「适当人选测试」。
0 N3 _) _) b6 y" V- Z9 H, h4 \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
2 k6 D$ ]' S2 K& S+ u# H2 ?) h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- h! D/ x. Q8 K) t$ {
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。2 v5 Z2 h& G, d; V9 H4 w& L) l& [
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/ w3 b0 j) p7 ~% @
的欧盟的加密货币许可证。3 n  E8 T% r0 O! {& A( T; _
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
9 |7 i5 p- c6 ~7 z6 `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
0 s6 A$ }) y# I0 C4 yMiCA法关联进军欧洲?
, h1 B7 g  Y% x7 i5 |: s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! H& ^" z+ x! p0 ~
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; `4 l5 c% E/ U2 g& Q" x
因为何,德国这一据点也算是暂时宣告破局。3 O, I' B+ w$ }8 r2 o8 n: c* N
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% v. b$ ]6 ^- C% M
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
" G5 _% Z4 q' q8 R5 A* n0 s) @' h/ U  t册后,得以在整个欧盟开展业务。
8 \% ?! }7 ^9 D' p+ d* B0 ^# J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2 o  A: f1 J! c8 j2 u2 O! F
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。. A: f5 z( J8 X2 Q& m9 U

; P7 ^+ A) s5 m

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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:
:hug: :victory: :time: :kiss: :handshake: :call:
:hug: :victory: :time: :kiss: :handshake:
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