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[20150615]BitLicense在纽约能奏效吗?
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Topic: [20150615]BitLicense在纽约能奏效吗? (Read 272 times)
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[20150615]BitLicense在纽约能奏效吗?
June 15, 2015, 12:44:19 AM
#1
最近,BitLicense是一直在热议的话题。纽约州金融服务部门(NYSDFS)即将离职的负责人公开了BitLicense的最终版本。经过长达一年的商议和修改,纽约成为美国第一个使用加密货币进行交易的州。一旦BitLicense的条例完全生效,任何比特币或者是电子货币的相关业务,想在纽约州设立商店的,达到所有条例的要求后,都还必须得到NYDFS的批准。
BitLicense对公司有什么要求?
BitLicense最初的草案是订于2014年7月,从那时开始,经过了多次修改才成为现在的版本。当时最初的草案被严重批判为太过严厉了,在某种程度上都能让即将到来的电子货币业死亡。因此,官方做出了修订来解决这一问题,最后,只有一小部分得到了解决。
BitLicense的灵感来源于该国的现有资金法律。反洗钱,网络安全,信息技术需求让BitLicense的管控要求比国家对银行的要求更困难(未考虑到大部分基于电子货币的公司都是新公司,并没有管理银行的大公司这一实际情况)。
利益相关者及管理者的法律实施和司法中有大量的文件,宣誓书,除了这些,电子钱包和金融机构会手机每个消费者的身份信息和平台上的交易记录。公司还必须收集交易双方的信息。而产品或服务有任何变化都必须得到NYSDFS的批准。
BitLicense对比特币交易意味着什么呢?
比特币作为一种金融工具,纽约州进行任何比特币交易都需要申请BitLicense。满足比特币条例的要求需要一些人力和财力。公司必须要建立一个合规流程,并委任合规经理来监督反洗钱,网络安全以及信息技术进程。但对于新的比特币公司,符合所有条件几乎是不可能的。
BitLicense对比特币的意识形态有什么影响呢?
比特币是建立在去中心化的意识形态下的,去除传统的由政府,银行及金融机构创设的信托制度。通过创建一个零信托制度,比特币网络使货币民主化,使人们能够不经过政府的管控,直接进行匿名转账。
整个比特币的意识形态受到了BitLicense的威胁。政府监督再一次专心致力于创建一个信托制度。
比特币一直在世界各地提供安全便捷的转账方式,同时也在发展中国家给无银行账户提供金融服务。
这将如何结束?
纽约的比特币公司现在有两个选择:要不申请BitLicense,要不停止操控。少数几个已经按BitLicense的要求照做了。itBit公司是第一个获得BitLicense的公司,有些公司仍在思考下一步怎么做,比特币公司很有可能决定离开纽约也不会屈从于BitLicense。
ShapeShift.io成为了第一家宣布离开纽约的电子货币公司。
作者:Gautham
翻译:vermouth@比特币中文网
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