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尼日利亚民众只爱比特币,于是央行坐不住了...
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Topic: 尼日利亚民众只爱比特币,于是央行坐不住了... (Read 285 times)
hamilton_mn
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尼日利亚民众只爱比特币,于是央行坐不住了...
January 20, 2017, 05:14:56 AM
#1
尼日利亚央行近日对国内金融企业和机构发出警告:不要碰虚拟货币。
尼日利亚央行金融政策和监管部门发布了一个新的公告,建议银行不要“使用、持有虚拟货币,或者采用这类技术进行交易”。文件中引用了比特币、维卡币(onecoin)、门罗币(monero)和狗狗币(dogecoin)作为例子,并表示,仍然坚持使用数字货币的银行必须“自担风险”。
值得注意的是,这份公告还要求银行密切关注任何有可能经营数字货币交易所的客户,并且确保这些交易所严格遵守反洗钱(AML)和认识你的客户(KYC)的规定。央行表示,银行必须立刻注销违规经营的交易所的账户。
公告中提到:
“一旦银行和其它机构发现虚拟货币交易所或相关客户违反了规则,必须即刻终止为其提供金融服务……任何可疑的交易都应立刻上报给尼日利亚金融情报部门。”
一年以前,央行曾经呼吁相关部门针对比特币制定新的监管规则。央行官员认为,因比特币带来的洗钱风险,相关规定必须尽早完善。
尼日利亚政府各部门近日都已经开始审查这项技术。本周早些时候,该国证券交易委员会(SEC)就数字货币投资问题向民众发出警告,并认为当地电台对虚拟货币的广告宣传是巨大隐患。
以下是尼日利亚央行发布的公告全文:
致尼日利亚银行业、金融业从事虚拟货币活动的机构:
虚拟货币(VCs)的诞生吸引了支付架构的大量投资,同时创造了互联网价值转移新方法。
大多数虚拟货币交易都是不可追踪的,并且是匿名的,因此它们很容易被不法分子滥用,特别是洗钱和恐怖主义融资活动。交易所平台中交易的虚拟货币是不受监管的,这一点在全世界都是一样的。因此,一旦交易所系统崩溃或倒闭,消费者很可能无法获得相应的经济赔偿,白白损失一大笔钱。
虚拟货币支付产品和服务(VCPPS)的不断发展意味着目前急需一个指南来确保尼日利亚金融系统的真实性。也就是说,我们必须解决洗钱和恐怖主义融资(ML/TF)风险,特别是在当前虚拟货币交易所和其它机构在从事虚拟货币与法币的交易活动的情况下。
存在上述风险的银行和金融机构必须遵守以下规定,以待央行发布进一步的监管规则:
1、银行和金融机构不应使用并持有虚拟货币,不应进行虚拟货币交易;
2、确保经营虚拟货币交易所的客户严格遵守AML规定,督促他们进行客户身份记录、认证以及交易监控。
3、一旦银行和其它机构发现虚拟货币交易所或相关客户违反了规则,必须即刻终止为其提供金融服务;
4、任何可疑的交易都应立刻上报给尼日利亚金融情报部门。
尼日利亚央行再次重申,包括比特币、瑞波币、门罗币、莱特币、狗狗币、维卡币等在内的虚拟货币及其产品并不是尼日利亚的法定货币。因此,任何从事这一领域的银行或机构必须自担风险。
转自微信公众号:链行
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Re: 尼日利亚民众只爱比特币,于是央行坐不住了...
January 22, 2017, 12:09:52 PM
#2
凡是政府禁止的,都是好东西
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Re: 尼日利亚民众只爱比特币,于是央行坐不住了...
January 22, 2017, 12:18:46 PM
#3
只能怪自己的货币不争气
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Re: 尼日利亚民众只爱比特币,于是央行坐不住了...
January 23, 2017, 01:18:51 AM
#4
只爱比特币?太夸张了吧
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