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Author Topic: 菲律宾央行将监管比特币交易所,待遇与汇款公司一致  (Read 153 times)
illusionlovey
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February 08, 2017, 10:26:35 AM
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针对在菲律宾运营的比特币交易所,菲律宾央行已发布了一份新的监管指引。

几个月前,菲律宾央行官员便示意该政府机构打算监管比特币交易所,当时,他们称会将比特币交易所与汇款公司归位一类。



据悉,该监管指引于今年1月16日签署生效,并在今天正式被公布。该文件表示,提供比特币交易服务的“实体”,将需要申请注册证,交易所还需要在该国的反洗钱委员会秘书处进行登记。

在声明中,该央行从反洗钱和金融稳定的角度定位了监管法规,这与其在2014年针对数字货币发出的警告形成呼应。

菲律宾中央银行表示:

“菲律宾央行不打算支持任何虚拟货币(例如比特币),虚拟货币不由任何一家央行或任何商品所背书。相反,当虚拟货币用于金融服务时,菲律宾央行打算监管它,特别是支付与汇款应用,因其对反洗钱(AML)、打击恐怖主义融资(CFT)、消费者权益保护以及金融稳定性会有实质性的影响。”
此外,菲律宾央行的文件还指出:

“对于提供钱包服务,持有、存储与传输虚拟货币的交易所,其需要的有效网络安全程序,包括存储与交易安全的必备要求,以及必须建立关键的管理实践,确保虚拟货币交易和钱包的完整性与安全性。”
从其中一个角度来看,这是一个积极的消息,因为菲律宾政府花了足够的时间来了解比特币,了解及存在的优点,并承认了比特币对该国具有积极的社会影响。
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February 09, 2017, 04:20:37 AM
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February 09, 2017, 12:42:40 PM
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菲律宾没什么交易量,也没什么用,
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February 10, 2017, 09:24:47 AM
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现在中国也差不多是这个政策了
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