香港收緊場外加密貨幣交易規則

亞洲聯合金融中心監管機構最近透過向相關各方頒發許可證，加強了對場外加密貨幣交易的監管。

Hong Kong is increasing its scrutiny of cryptocurrency by paying for new licensing requirements for over-the-counter (OTC) crypto trading. The Securities and Futures Commission (SFC) is spearheading this regulation effort to control OTC crypto services in conjunction with the Commissioner of Customs and Excise (C&ED).

香港正在透過支付場外（OTC）加密貨幣交易的新許可要求來加強對加密貨幣的審查。證券及期貨事務監察委員會 (SFC) 正在與香港海關關長 (C&ED) 一起領導這項監管工作，以控制場外加密貨幣服務。

This move is aimed at boosting transparency and curbing illicit activities, such as the funding of terrorism and money laundering. According to the proposal, OTC crypto operators must also obtain a license from the Commissioner of Customs and Excise.

此舉旨在提高透明度並遏制非法活動，例如資助恐怖主義和洗錢。根據該提案，場外加密貨幣業者還必須獲得海關和稅務專員的許可證。

This step would place the OTC market on par with the virtual asset (VA) trading platforms, which are already regulated by the SFC. In light of recent events, the Hong Kong government is aiming to create a clean and regulated crypto market to attract more investors.

此舉將使場外交易市場與已受到證監會監管的虛擬資產（VA）交易平台處於同等地位。鑑於最近發生的事件，香港政府的目標是創建一個清潔且受監管的加密貨​​幣市場，以吸引更多投資者。

Hong Kong Tightens OTC Crypto Trading RulesThe United Asian financial hub regulatory authority recently ramped up its efforts to regulate OTC crypto trading by licensing the parties involved.

香港收緊場外加密貨幣交易規則亞洲聯合金融中心監管機構最近透過向相關各方頒發許可證，加強了監管場外加密貨幣交易的力度。

The SFC has been advising industry players on how to structure this framework. Specifically, under the new regulation, operators must obtain a license and adhere to stringent AML and CTF measures.

證監會一直就如何建構該框架向產業參與者提供建議。具體來說，根據新規定，營運商必須獲得許可證並遵守嚴格的反洗錢和反恐怖主義融資措施。

This plan follows a session that the authority held in February, setting the stage for regulatory shifts in March. The consultation also aimed to bolster the currently weak regulation of the OTC market while boosting investor confidence.

該計劃是在該機構於 2 月召開的一次會議之後製定的，為 3 月的監管轉變奠定了基礎。此次磋商也旨在加強目前場外交易市場薄弱的監管，同時提振投資者信心。

As a result, the SFC and the C&ED may soon co-regulate crypto OTC services, marking a new era in Hong Kong regulation. Notably, the proposal excludes virtual asset trading platforms from its ambit since the SFC already regulates such entities.

因此，證監會和海關可能很快就會共同監管加密貨幣場外交易服務，標誌著香港監管的新時代。值得注意的是，該提案將虛擬資產交易平台排除在其範圍之外，因為證監會已經對此類實體進行監管。

However, the extension of regulatory oversight to OTC services demonstrates that Hong Kong will only increase its regulation of all forms of crypto trading. This regulatory enhancement is expected to bolster investor protection and deter illicit activities.

然而，將監管範圍擴大到場外交易服務表明，香港只會加強對所有形式的加密貨幣交易的監管。這項監管加強預計將加強投資者保護並遏制非法活動。

Hong Kong Boosts Efforts to Regulate Crypto TradingThe Hong Kong regulator's announcement to focus on OTC cryptocurrency trading can be linked to precedents like the JPEX saga.

香港加大力度監管加密貨幣交易香港監管機構宣布專注於場外加密貨幣交易，這與 JPEX 事件等先例有關。

The government has been keen to ensure that such incidences do not reoccur through enhanced supervisory mechanisms. In a recent move, the SFC has highlighted seven unauthorized crypto trading platforms, indicating the urgency to enhance compliance efforts.

政府一直熱衷於透過加強監督機制確保此類事件不再發生。在最近的一項舉措中，證監會強調了七個未經授權的加密貨幣交易平台，顯示加強合規工作的迫切性。

These exchanges, including Taurusemex, Yomaex, and Bitones, were allegedly conducting illegal operations from Hong Kong. The SFC provides specific warnings on such risks and maintains an up-to-date roster of non-compliant firms.

這些交易所，包括 Taurusemex、Yomaex 和 Bitones，據稱在香港進行非法操作。證監會針對此類風險提出具體警告，並保存最新的不合規公司名冊。

This regulatory focus highlights Hong Kong's active role in preventing fraud and making the cryptocurrency market safer. Apart from regulating trading, the SFC has also begun initial discussions with industry players regarding the licensing of cryptocurrency custodians.

這項監管重點凸顯了香港在防止詐欺和提高加密貨幣市場安全方面的積極作用。除了監管交易外，證監會也開始與業界參與者就加密貨幣託管人的發牌事宜進行初步討論。

Once implemented, this new framework will impose high standards and specific conditions on entities seeking to offer保管 services for such assets.

一旦實施，此新框架將對尋求為此類資產提供託管服務的實體施加高標準和特定條件。

By covering both trading and custody services, Hong Kong aims to create a conducive environment for crypto investors, ensuring adherence to the law amidst rapid technological innovation.

透過涵蓋交易和託管服務，香港旨在為加密貨幣投資者創造有利的環境，確保在快速的技術創新中遵守法律。

Stricter Regulations Aim to Boost Investor ConfidenceSpecifically, Hong Kong's move to regulate the OTC crypto market is likely to encourage more institutional investors to participate in this sector.

更嚴格的監管旨在提振投資者信心具體而言，香港監管場外加密貨幣市場的舉措可能會鼓勵更多機構投資者參與該領域。

According to Chainalysis, the city’s crypto OTC market saw inflows of $64 billion between July 2022 and June 2023. Some of this activity can be attributed to the strong OTC trading environment that Hong Kong enjoys.

據 Chainaanalysis 稱，2022 年 7 月至 2023 年 6 月期間，香港的加密貨幣場外交易市場流入了 640 億美元。

New licensing rules will further contribute to this market growth by setting clear legal requirements for its operation. In turn, this could boost investor confidence as the firms operating within this sector will be subjected to stringent regulatory oversight.

新的許可規則將透過為其營運設定明確的法律要求，進一步促進該市場的成長。反過來，這可能會增強投資者的信心，因為在該行業運營的公司將受到嚴格的監管。

The initiative may also strengthen Hong Kong's position as a major financial hub, especially with regard to crypto transactions.

該舉措也可能加強香港作為主要金融中心的地位，特別是在加密貨幣交易方面。