FCA 强调打击欺诈的新加密货币法规

英国最高金融监管机构金融行为监管局 (FCA) 上周发布了 2023-24 年度报告和账目

The UK Financial Conduct Authority (FCA) has revealed that over 87% of crypto registrations were either rejected, withdrawn, or refused as part of its ongoing efforts to combat fraud and enhance consumer protection.

英国金融行为监管局 (FCA) 透露，作为其持续打击欺诈和加强消费者保护努力的一部分，超过 87% 的加密货币注册被拒绝、撤回或拒绝。

In its annual report, the FCA outlined new marketing rules for crypto assets. The regulator issued 450 consumer alerts against illegal crypto promotions in early 2024 and reinforced its commitment to global collaboration and oversight improvements.

FCA 在其年度报告中概述了加密资产的新营销规则。该监管机构于 2024 年初针对非法加密货币促销活动发出了 450 条消费者警报，并加强了其对全球合作和监督改进的承诺。

FCA Highlights New Crypto Regulations to Combat Fraud

FCA 强调打击欺诈的新加密货币法规

The Financial Conduct Authority (FCA), the UK’s top financial regulator, published its Annual Report and Accounts for 2023-24 last week, highlighting significant progress in its regulatory oversight of the crypto sector. The report emphasized new rules introduced to enhance consumer protections and combat financial crimes related to cryptoassets.

英国最高金融监管机构金融行为监管局 (FCA) 上周发布了 2023-24 年度报告和账目，强调其在加密货币行业监管方面取得的重大进展。该报告强调了为加强消费者保护和打击与加密资产相关的金融犯罪而引入的新规则。

In the report, the FCA revealed:

FCA 在报告中透露：

* Over 87% of crypto registrations were rejected, withdrawn or refused.

* 超过 87% 的加密货币注册被拒绝、撤销或拒绝。

“We help firms applying for authorisation by communicating our expectations and issuing guidance on good and poor practice. This is helping firms understand what is required – 44 crypto firms now have money laundering registration,” the regulator explained.

“我们通过传达我们的期望并发布有关良好和不良实践的指导来帮助公司申请授权。这有助于公司了解需要什么——现在有 44 家加密货币公司进行了洗钱登记，”监管机构解释道。

* The FCA noted the implementation of stricter marketing rules for cryptoasset promotions, which came into force earlier in 2024. These rules include a 24-hour cooling-off period for investors and categorize cryptoassets as “Restricted Mass Market Investments.” The FCA stated this measure aims to ensure that crypto promotions are clear, fair, and not misleading, as firms must adhere to standards that protect consumers from potentially high-risk investments. The regulator highlighted:

* FCA 注意到对加密资产促销实施了更严格的营销规则，该规则于 2024 年初生效。这些规则包括为投资者提供 24 小时冷静期，并将加密资产归类为“受限制的大众市场投资”。 FCA 表示，这项措施旨在确保加密货币促销活动清晰、公平且不具有误导性，因为公司必须遵守保护消费者免受潜在高风险投资的标准。监管机构强调：

> We issued 450 consumer alerts against firms illegally promoting cryptoassets in the first 3 months of the rules going live.

> 在规则生效的前 3 个月内，我们针对非法推广加密资产的公司发出了 450 条消费者警报。

* The report also detailed the FCA’s wider anti-financial crime initiatives, including significant oversight improvements in the sector. The FCA highlighted that since April 2023, it had conducted multiple supervisory visits and enforced new controls targeting high-risk firms. These measures align with the FCA’s commitment to reducing money laundering and improving fraud detection across financial sectors, including cryptoassets. The agency confirmed that it continues to collaborate with international bodies to set global standards on crypto regulation. The FCA wrote:

* 该报告还详细介绍了 FCA 更广泛的反金融犯罪举措，包括该行业的重大监管改进。 FCA强调，自2023年4月以来，它已进行多次监管走访，并针对高风险企业实施了新的控制措施。这些措施符合 FCA 减少洗钱和改善整个金融领域（包括加密资产）欺诈检测的承诺。该机构确认将继续与国际机构合作，制定加密货币监管的全球标准。 FCA 写道：

> We continue to play a leading role internationally – shaping the global standards on crypto, sustainability, and non-bank finance to name but a few.

> 我们继续在国际上发挥领导作用——制定加密货币、可持续发展和非银行金融等方面的全球标准。

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