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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。9 U1 n% |: a) M- i5 l1 K
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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。8 d# H$ B! y" e$ r
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吴文谦分析称：
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' P8 N3 Y7 o' n3 H! \. b, m6 L3 v1、 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。/ }. G0 z6 K: I7 j. c; M
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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。5 ?/ H$ r6 Z- `

) `+ S4 f. z2 H' j$ I: ?3、上市：2 F" ^3 \7 @5 r& R% p

* n8 Q0 f7 B( G4 j1 L* n' X- VASP平台在接纳每个代币上市前必须对其进行尽职调查。9 Z7 W  R( u& T5 J7 I0 v+ g3 j/ s

2 x( m/ J) H. c1 v- 上市前需要有至少12个月的track record。5 G( y9 D7 w, d. g
( ]0 T# B2 ?/ R5 S8 U, d
- 上币前需要第三方进行智能合约审计。
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2 s# K' E8 s6 D5 E5 j3 w- 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。
: @. o. F" G- W' n0 }) k- I6 @4 U6 i7 G8 s4 M% ]
- 需要证明上的币是完全符合香港法律。% h7 Z# X, P6 c* [

6 y2 W3 B! G. e$ @- 稳定币不能用于散户的交易对。
9 o* s8 P8 U! Z# ?: Z# s% Z( O" z0 m% ^' n& @  `" S! @
4. 钱包及赔偿安排0 G! ^2 W* c( K+ F) E' x9 [
9 c( i0 l0 U  a+ x+ ~4 S6 C9 V
- 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%。& v1 {# J7 s- u

+ n6 d; \9 B2 W7 R! r, j/ q- 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。
; I2 h8 s* n* Y) H" G5 R4 k9 d& J: I- ?: g4 m
- 增加了香港银行的银行担保，作为一种可能的赔偿安排 。2 P! V5 q$ E% z6 t" T

/ i5 R1 R: u1 j) Z5. 保管和安全要求, X4 O! ?2 Y8 O# F; T
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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。) w! G7 c, E+ Y: E, m
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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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10#
这样的分析是非常的全面

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9#
是必须看看规定了的事情啊.

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8#
交易新规还是要看清楚了啊

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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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6#
那也是要了解一下的了吧

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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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4#
律师解读应该是比较权威的

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3#
是要了解一下这个新规的了吧

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2#
这个规则也是可以去看看了解下啦。

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:) :( :D :'( :@ :o
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:loveliness: :funk: :curse: :dizzy: :shutup: :sleepy:
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: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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