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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。$ g$ [8 X7 Y  m

% e9 X; _5 B$ r1 u; d吴文谦分析称:9 o4 F# |' U2 ~! n7 n( @: q
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1、 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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6 H) {; t5 z4 `2 X: U" g" |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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' a1 g% Q- N8 r) j  \' P$ h3、上市:/ i& g  b7 g! l
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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。. p- P; I0 v  T/ Z0 i7 @
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- 上市前需要有至少12个月的track record。! J& }, d+ x* V4 a

9 F/ q6 E/ ?9 O! L* z3 E6 E- 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。" e: p" R$ [* x+ V$ Y* G
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- 需要证明上的币是完全符合香港法律。8 E1 @, Q' J% E2 G
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- 稳定币不能用于散户的交易对。; e, n9 w5 C& Y: D* r6 f

# {/ G) ~+ ?) ~3 n+ r" g$ C4. 钱包及赔偿安排( _5 J* R7 w- q) a; e3 l% e

7 ~% [+ [/ Q0 L8 O% _- 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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- 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。. y$ a7 D/ W- a2 c7 F# [& L% b. o) v

! N# L% m7 u7 z6 y- 增加了香港银行的银行担保,作为一种可能的赔偿安排 。1 ]: O7 M- s0 y" H9 D' d$ V

. A( e: Z) N, w& o: o2 F# J4 |5. 保管和安全要求
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- 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。1 p# E* y) J7 l# P# e7 d. |7 D/ \

* W7 C- x2 Z0 {- b( l/ g% m6. 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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