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韓國金融服務委員會主席:冀與中日兩國就加密貨幣監管作更深度合作 ॥
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Topic: 韓國金融服務委員會主席:冀與中日兩國就加密貨幣監管作更深度合作 ॥ (Read 103 times)
henry.astar1
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韓國金融服務委員會主席:冀與中日兩國就加密貨幣監管作更深度合作 ॥
January 09, 2018, 09:32:21 AM
#1
據韓聯社昨(7)日報導,韓國金融當局已計劃就加密貨幣交易所的虛擬帳戶,對當地六家主要銀行進行調查,以遏制投機行為和打擊洗錢。
據了解,韓國金融情報部門(KoFIU)和金融監督服務部門(FSS)自今天(8 日)起,會進行連續四天的聯合調查,這批帳戶的名單則由韓國的加密貨幣交易所提供。這六家面臨檢查的銀行分別為:友利銀行、國民銀行、新韓銀行、農協銀行、韓國興業銀行和韓國開發銀行。前四家銀行是韓國資產規模最大的銀行,後兩家則為國有銀行。
據韓國監管機構金融服務委員會(FSC)的一位高級官員透露,負責監管洗錢和恐怖主義融資的 KoFIU,以及 FSC 的下屬部門 FSS,將聯手對這些由銀行向加密貨幣交易所提供的虛擬帳戶進行「深入調查」。
報導指,截至去年 12 月份,與加密貨幣交易所有關的帳戶數量多達 111 個,合計存款量估計為 2 萬億韓元(約合 18 億美元)。
韓國當局此舉旨在確認有關銀行是否在管理虛擬帳戶上履行了防洗錢的義務,並同時試圖尋求能切斷加密貨幣交易所資金流的方法,以及關閉該些存在系統漏洞的加密貨幣交易所。
較早時候已有消息指,韓國方面表示,將會在 1 月 20 日左右採取新的措施,一方面禁止銀行向加密貨幣交易所發行新的虛擬帳戶,另一面規定只有經實名認證的銀行帳戶和加密貨幣交易所的配對帳戶,才能進行存款和提款,目的是為了遏制瘋狂的投機行為。
尋求與中國和日本監管機構進行更深入的合作
金融服務委員會主席崔宗區(Choi Jong-ku)在今天的新聞發布會中介紹了這次檢查行動的背景,以及政府當局決心繼續尋求降低相關風險的措施。崔還提到,去年 12 月在南韓舉行的會議上,三國(中日韓)的副財長就規範加密貨幣交換了意見。
崔向在場的記者稱,韓國的目標是與中日兩國「建立一個更深度的合作」。事實上,崔在早前一場與記者的午餐會中已表示,比特幣不是一種制式化的交易方式,韓國金融服務委員會正在制定一些針對比特幣交易的規範,當中可能包括全面禁止,以減少這種投機的投資情況。
「我不認為比特幣是一種金融交易的方式,所以未來會出手管制。」崔宗區在午餐會中表示。
在今天的新聞發布會上,崔再次就目前加密貨幣的「非理性」趨勢向大眾發警告指,在加密貨幣市場中正進行著一波投機性投資狂熱。
「但這些加密貨幣是無法扮演好『支付』這個角色。」崔宗區解釋說。
崔表示,金融服務委員會除了對六家銀行進行深入調查,還將密切關注該國銀行在處理與加密貨幣相關的帳戶時,是否有嚴格遵守反洗錢規定。崔進一步解釋說,如發現銀行有任何違規行為,FSC 將採取行動,屆時銀行在處理開通加密貨幣交易的虛擬帳戶時將面對一定的困難。
崔最後補充道,韓國政府還將加強對當地加密貨幣交易所的要求以防止洗錢,此外,還會加大涉及加密貨幣的犯罪的處罰力度。
freehero
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Re: 韓國金融服務委員會主席:冀與中日兩國就加密貨幣監管作更深度合作
January 10, 2018, 01:51:15 AM
#2
没想到韩国对区块链技术的创新有如此开明的态度。
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