Tajvan izdaja smernice za kriptovaluto, ko krepi predpise - CryptoInfoNet

Tajvan izdaja smernice za kriptovalute, ko krepi predpise – CryptoInfoNet

Izvorno vozlišče: 2900942

Taiwan’s financial watchdog on Tuesday published guiding principles for crypto issuers and firms as it looks to strengthen industry oversight.

The Financial Supervisory Commission (FSC), which was in March confirmed to be supervising the sector, said its guiding principles are meant to strengthen customer protection by ensuring transparency, sound asset custody methods, and reinforcing firms’ internal controls and management.

V skladu z novimi smernicami bi morali izdajatelji kriptovalut objaviti belo knjigo, platforme za izmenjavo pa morajo vzpostaviti mehanizem pregleda za uvrstitev in odstranitev virtualnih sredstev. Med drugimi zahtevami je regulator dejal, da morajo podjetja ločeno hraniti tudi sredstva platforme in sredstva strank. Čezmorska podjetja se bodo morala registrirati lokalno v skladu z zakoni o podjetjih in proti pranju denarja, preden bodo služila strankam.

Crypto regulation is intensifying globally following the spectacular market collapse of 2022, with added scrutiny on how firms custody clients’ assets after court filings in crypto exchange FTX’s bankruptcy proceedings revealed customer funds may have been mixed up with company assets.

The FSC referred to new crypto regulations from the European Union, Japan and South Korea in strengthening its own frameworks, according to a press release on the guidance publication.

Industry and self-regulatory bodies will have to set up norms based on the new guiding principles to further enhance customer protection, the FSC said.

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