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中日韩三国金融监管机构欲联手? 合作遏制数字货币投机行为
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中日韩三国金融监管机构欲联手? 合作遏制数字货币投机行为
January 11, 2018, 08:11:49 AM
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韩国金融监管机构正在寻求与中国和日本的同行合作,旨在解决加密数字货币投机问题。此前,针对本土“六大传统银行”,韩国当局已经启动了数字货币监管合规性检查。而韩国方面的相关举措,或许也能为中日韩三国提供有价值的借鉴。
中日韩金融机构欲联手? 合作监管和遏制数字货币投机行为
韩国金融服务委员会欲深化与中日两国监管机构合作
为了遏制数字货币投机交易,韩国金融服务委员会希望能够进一步深化与中日两国金融监管机构的合作。崔重卿(Choi Jong-ku)是韩国金融服务委员会主席,在此前的一次新闻发布会上,他透露已经和亚洲各国的财政部长们交换了意见。此外,韩国联合通讯社也引述崔重卿的话称,首尔方面希望与中国和日本两国建立一个详细的合作体系。
用崔重卿的话说,加密数字货币不能起到支付手段的作用。韩国金融监管部门认为,虚拟货币只会引发副作用,包括欺诈、非法融资、黑客攻击、炒作和操纵市场价格。崔重卿还表示,目前全世界都面临着政策难题,而韩国的“试错”经验,或许能够为为中日韩三国提供有价值的借鉴。
希望银行能够扮演好“看门人”的角色
目前,韩国金融监管机构正在对六家商业银行进行检查,而且还锁定了一些加密数字货币交易者的账户。
崔重卿也警告称:
“虚拟货币交易非常容易受到洗钱的影响,因为它们是匿名的。”
韩国金融部门在监控加密数字货币交易时,希望银行能够扮演好“看门人”的角色。但是,崔重卿也很担心银行方面会对非法使用的资金流动“保持沉默”。因此,按照韩国法律规定,目前正在进行调查就是要确认银行是否存在洗钱和非实名制交易。
崔重卿还提出,所有监管机构都要在现有法律框架内进行检查,但他也指出,填补监管真空可能需要一定时间。现阶段,韩国当局正计划对数字货币交易所提出更严格的要求。不过,似乎韩国监管机构的态度非常强硬,表示即使在法令修改完成之前,也会采取有力的强制措施去打击非法交易行为。
目前,韩国监管机构究竟会对银行和数字货币交易所实施哪些确切的制裁措施还尚不明确,暂停虚拟账户服务似乎是他们现在唯一可做的事情。但崔重卿表示,如果检查人员发现了任何非法活动,这些账户都会被关闭。不过,崔重卿拒绝对加密数字货币交易征税、以及逃税制裁等问题发表评论。
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