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瓦努阿图通过加密货币监管和许可法案,但“非常严格”
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04-01 12:54
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据 Cointelegraph 报道,瓦努阿图已通过法律来监管数字资产,并为希望在太平洋岛国运营的加密公司提供许可制度,一位政府监管顾问称之为“非常严格”。 当地议会于 3 月 26 日通过了《虚拟资产服务提供商法》,赋予瓦努阿图金融服务委员会(VFSC)加密许可权,以及有权对加密公司执行金融行动特别工作组(FATF)的反洗钱、反恐怖融资和旅行规则标准。根据这些法律,VFSC 拥有广泛的调查和执法权力,并规定了高达 2.5 亿瓦图(约合 200 万美元)的罚款和最高 30 年的监禁。 该法律为交易所、NFT 市场、加密托管服务提供商和首次代币发行建立了许可和报告框架。值得注意的是,该法律允许银行获得许可提供加密交易和托管服务。VFSC 表示,尽管稳定币、代币化证券和央行数字货币“在实践中可能与虚拟资产有一些相似之处”,但该立法并不影响它们。该立法还允许 VFSC 专员创建一个沙盒,允许获准的公司提供多种加密服务,为期一年,并可续期。 监管机构在 3 月 29 日的声明中表示,经过多年的“评估与虚拟资产相关的风险”,它制定了立法框架,这些法律将为瓦努阿图“带来众多机会”,并通过允许为加密跨境支付提供受监管服务来改善金融包容性。
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