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新加坡公布ICO是否为证券的判断条件
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Topic: 新加坡公布ICO是否为证券的判断条件 (Read 127 times)
byte.sumsum
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新加坡公布ICO是否为证券的判断条件
November 16, 2017, 02:59:22 PM
#1
11月14日新加坡金管局发布声明,简述了代币销售符合证券法管辖范畴的情形,包括其直接管辖及符合其他反洗钱,反恐怖主义融资法律监管的代币销售。并且通过要求交易中间商完成审查等义务,防范相关风险。
新加坡央行发布了新的ICO产品指南,简述ICO销售视为证券法管辖范围内的情形。
11月14日新加坡金管局(MAS,Monetary Authority of Singapore)声明表示,某些情况下通过区块链融资模式销售的代币也许当前证券,并提出了新加坡证券及期货法(SFA,新加坡证券及期货法)以及财务顾问法(“财务顾问法”)。
“如果数字代币是符合SFA的资本市场产品,数字代币发布或发行也许受到MAS监管。资本市场产品包括任何证券,期货合约以及用于杠杆式外汇交易的合约或协议”。
新报告包括多项案例研究,其中一个详述绑定算力共享平台的代币(它不是证券),另一个是与创业公司投资基金绑定的代币(算是证券)。
这个指南还强调了MAS之前的声明。八月份官员称一些代币销售可能受到证券法管辖,只要销售的加密数据构成公司债券或者集体投资计划的股份。
而且MAS说,其他新加坡法律可能也适用于代币销售,包括不属于其直接司法范畴的代币销售。
“功能不属于MAS司法范畴的数字代币可能遵守其他打击洗钱和恐怖主义融资的法律”。
尤其是洗钱和恐怖主义融资领域,MAS说将制定新的支付服务框架,并覆盖涉及“虚拟货币与法币或其他虚拟货币之间交易和对换”的公司。
“要求这种中间商落实政策,程序和控制,来解决这种风险。这些要求包括进行KYC (Know Your Cusomter),监控交易,进行筛选,报告可疑交易,保存足量记录”。
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Re: 新加坡公布ICO是否为证券的判断条件
November 16, 2017, 05:32:30 PM
#2
规范化也好,最起码圈钱的门槛高了,受骗的人就少了。可我怎么就是高兴不起来了,中国几张a4纸下来,我损失惨重啊。
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