{"id":105469,"date":"2023-08-14T05:00:00","date_gmt":"2023-08-14T05:00:00","guid":{"rendered":"https:\/\/cn.cryptonews.com\/?p=122308"},"modified":"2023-08-14T05:06:02","modified_gmt":"2023-08-14T05:06:02","slug":"binance-seeks-registration-taiwan-under-money-laundering-control-act-fsc-1-cn","status":"publish","type":"post","link":"https:\/\/cryptonews.com\/cn\/news\/binance-seeks-registration-taiwan-under-money-laundering-control-act-fsc-1-cn\/","title":{"rendered":"\u5e01\u5b89\u9075\u5b88\u6d17\u94b1\u9632\u5236\u6cd5\u548c\u91d1\u7ba1\u5c40\u89c4\u5b9a\u3000\u79ef\u6781\u5bfb\u6c42\u5728\u53f0\u6e7e\u6ce8\u518c"},"content":{"rendered":"
\"\"
來源: Shutterstock<\/figcaption><\/figure>

全球加密货币交易量最大的领导者——币安，根据洗钱防制法<\/a>和台湾金融监管委员会（FSC）的规定，已经向台湾提交了注册申请<\/a>。<\/p>

据台湾BitShine加密货币交易所的联合创始人陈沛云透露，在周二的一次私人会议上，台湾金融监管委员会告知了许多本地加密货币服务提供商，币安正在寻求符合反洗钱（AML）合规要求<\/a>。<\/p>

根据陈沛云的报道<\/a>，台湾金融监管委员会将币安确定为有意进入台湾加密货币市场的潜在交易所。<\/p>

台湾的加密货币行业缺乏重要的监管，但金融监管委员会在2021年7月制定了反洗钱准则。金融监管委员会要求虚拟资产服务提供商（VASPs）遵守该国的反洗钱法律。<\/p>

台湾金管局为VASP开展全面的加密货币交易和支付指南<\/h2><\/span>

台湾金融监管委员会（FSC）被任命为加密货币行业的主要监管机构，根据该机构的声明<\/a>，该委员会正在制定涉及虚拟资产服务提供商（VASP）的加密货币交易和支付的全面指南。<\/p>

金管局透露，他们计划在九月底之前发布这些VASP指南。<\/p>

台湾金融科技协会的董事、台湾加密货币交易所BitoEX的前合规总监程卫东透露，金管局旨在对台湾的加密货币平台实施严格的监管，类似于对传统金融机构的规定。<\/p>

程卫东解释说：“金管局计划要求VASP在其加密资产和客户之间保持清晰的分离。此外，它们还将被要求接受会计事务所的年度审计。”<\/p>

他指出了这样一项规定所面临的挑战，指出由于需要专业知识，许多会计事务所可能对接受与加密货币相关的客户持保留态度。<\/p>

程卫东强调：“这不仅仅涉及会计或审计技术，更多的是对与加密货币相关的信息的理解。”<\/p>

然而，台湾监管环境的最新发展是立法者在4月提出了一项法律修正案，旨在在FSC内设立一个专门负责加密货币相关事务的机构。<\/p>

尽管这项修正案在4月进行了第一次审议，但它必须通过第二和第三次审议才能生效。<\/p>

如果成功，这个新机构将加入金管局现有的负责银行、证券期货、保险和审计监督的机构之列。<\/p>

币安在台湾获得政府批准并注册资本，稳固在台湾的立足点<\/h2><\/span>

币安在亚洲<\/a>的扩张势头明显。通过“Binance International Limited Taiwan Branch (Seychelles)”运营，于2023年5月12日获得了台湾的公司注册政府批准<\/a>。这一批准伴随着在台湾的注册资本为3000万新台币（94.4万美元）。<\/p>

在7月份，币安<\/a>还与台湾刑事调查局展开合作，协助200多名执法人员打击数字资产相关犯罪。<\/p>

鉴于对加密货币的日益兴趣，币安全球合作伙伴关系负责人Damien Ho强调了为台湾用户确保安全和舒适的加密货币生态系统的重要性。<\/p>

“随着越来越多的台湾人对加密货币产生兴趣，确保加密货币生态系统对用户来说既安全又舒适非常重要。”<\/p>

另外，币安还将业务扩展到了日本<\/a>。最近在日本的推出是在2022年11月收购Sakura Exchange BitCoin之后进行的。这一战略举措在日本确立了立足点，并使币安受到日本金融厅的监管。<\/p>","protected":false},"excerpt":{"rendered":"

來源: Shutterstock全球加密货币交易量最大的领导者——币安，根据洗钱防制法和台湾金融监管委员会（FSC）的规定，已经向台湾提交了注册申请。据台湾BitShine加密货币交易所的联合创始人陈沛云透露，在周二的一次私人会议上，台湾金融监管委员会告知了许多本地加密货币服务提供商，币安正在寻求符合反洗钱（AML）合规要求。根据陈沛云的报道，台湾金融监管委员会将币安确定为有意进入台湾加密货币市场的潜在交易所。台湾的加密货币行业缺乏重要的监管，但金融监管委员会在2021年7月制定了反洗钱准则。金融监管委员会要求虚拟资产服务提供商（VASPs）遵守该国的反洗钱法律。台湾金管局为VASP开展全面的加密货币交易和支付指南台湾金融监管委员会（FSC）被任命为加密货币行业的主要监管机构，根据该机构的声明，该委员会正在制定涉及虚拟资产服务提供商（VASP）的加密货币交易和支付的全面指南。金管局透露，他们计划在九月底之前发布这些VASP指南。台湾金融科技协会的董事、台湾加密货币交易所BitoEX的前合规总监程卫东透露，金管局旨在对台湾的加密货币平台实施严格的监管，类似于对传统金融机构的规定。程卫东解释说：“金管局计划要求VASP在其加密资产和客户之间保持清晰的分离。此外，它们还将被要求接受会计事务所的年度审计。”他指出了这样一项规定所面临的挑战，指出由于需要专业知识，许多会计事务所可能对接受与加密货币相关的客户持保留态度。程卫东强调：“这不仅仅涉及会计或审计技术，更多的是对与加密货币相关的信息的理解。”然而，台湾监管环境的最新发展是立法者在4月提出了一项法律修正案，旨在在FSC内设立一个专门负责加密货币相关事务的机构。尽管这项修正案在4月进行了第一次审议，但它必须通过第二和第三次审议才能生效。如果成功，这个新机构将加入金管局现有的负责银行、证券期货、保险和审计监督的机构之列。币安在台湾获得政府批准并注册资本，稳固在台湾的立足点币安在亚洲的扩张势头明显。通过“Binance International Limited Taiwan Branch (Seychelles)”运营，于2023年5月12日获得了台湾的公司注册政府批准。这一批准伴随着在台湾的注册资本为3000万新台币（94.4万美元）。在7月份，币安还与台湾刑事调查局展开合作，协助200多名执法人员打击数字资产相关犯罪。鉴于对加密货币的日益兴趣，币安全球合作伙伴关系负责人Damien Ho强调了为台湾用户确保安全和舒适的加密货币生态系统的重要性。“随着越来越多的台湾人对加密货币产生兴趣，确保加密货币生态系统对用户来说既安全又舒适非常重要。”另外，币安还将业务扩展到了日本。最近在日本的推出是在2022年11月收购Sakura Exchange BitCoin之后进行的。这一战略举措在日本确立了立足点，并使币安受到日本金融厅的监管。<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[9,1],"tags":[],"editors":[405],"sponsored_companies":[],"class_list":["post-105469","post","type-post","status-publish","format-standard","hentry","category-blockchain-news","category-news","editors-hassan-shittu"],"acf":[],"yoast_head":"\n\u5e01\u5b89\u9075\u5b88\u6d17\u94b1\u9632\u5236\u6cd5\u548c\u91d1\u7ba1\u5c40\u89c4\u5b9a\u3000\u79ef\u6781\u5bfb\u6c42\u5728\u53f0\u6e7e\u6ce8\u518c<\/title>\n<meta name=\"description\" content=\"來源:\" \/>\n<meta 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