香港收紧场外加密货币交易规则

亚洲联合金融中心监管机构最近通过向相关各方颁发许可证，加大了对场外加密货币交易的监管力度。

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).

香港正在通过支付场外（OTC）加密货币交易的新许可要求来加强对加密货币的审查。证券及期货事务监察委员会 (SFC) 正在与香港海关关长 (C&ED) 一起牵头开展这项监管工作，以控制场外加密货币服务。

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.

此举旨在提高透明度并遏制非法活动，例如资助恐怖主义和洗钱。根据该提案，场外加密货币运营商还必须获得海关和税务专员的许可证。

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.

此举将使场外交易市场与已经受到证监会监管的虚拟资产（VA）交易平台处于同等地位。鉴于最近发生的事件，香港政府的目标是创建一个清洁且受监管的加密货币市场，以吸引更多投资者。

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.

香港收紧场外加密货币交易规则亚洲联合金融中心监管机构最近通过向相关各方颁发许可证，加大了监管场外加密货币交易的力度。

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.

证监会一直就如何构建该框架向行业参与者提供建议。具体来说，根据新规定，运营商必须获得许可证并遵守严格的反洗钱和反恐怖融资措施。

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.

该计划是在该机构于 2 月份召开的一次会议之后制定的，为 3 月份的监管转变奠定了基础。此次磋商还旨在加强目前场外交易市场薄弱的监管，同时提振投资者信心。

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，证监会和海关可能很快就会共同监管加密货币场外交易服务，标志着香港监管的新时代。值得注意的是，该提案将虚拟资产交易平台排除在其范围之外，因为证监会已经对此类实体进行监管。

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，将监管范围扩大到场外交易服务表明，香港只会加强对所有形式的加密货币交易的监管。这一监管加强预计将加强投资者保护并遏制非法活动。

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.

香港加大力度监管加密货币交易香港监管机构宣布重点关注场外加密货币交易，这与 JPEX 事件等先例有关。

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.

政府一直热衷于通过加强监督机制确保此类事件不再发生。在最近的一项举措中，证监会强调了七个未经授权的加密货币交易平台，表明加强合规工作的紧迫性。

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.

这些交易所，包括 Taurusemex、Yomaex 和 Bitones，据称在香港进行非法操作。证监会针对此类风险提出具体警告，并保存最新的不合规公司名册。

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.

这一监管重点凸显了香港在防止欺诈和提高加密货币市场安全方面的积极作用。除了监管交易外，证监会还开始与行业参与者就加密货币托管人的发牌事宜进行初步讨论。

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

一旦实施，这一新框架将对寻求为此类资产提供托管服务的实体施加高标准和特定条件。

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.

通过涵盖交易和托管服务，香港旨在为加密货币投资者创造有利的环境，确保在快速的技术创新中遵守法律。

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.

更严格的监管旨在提振投资者信心具体而言，香港监管场外加密货币市场的举措可能会鼓励更多机构投资者参与该领域。

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.

据 Chainaanalysis 称，2022 年 7 月至 2023 年 6 月期间，香港的加密货币场外交易市场流入了 640 亿美元。这一活动在一定程度上可归因于香港享有的强大场外交易环境。

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.

新的许可规则将通过为其运营设定明确的法律要求，进一步促进该市场的增长。反过来，这可能会增强投资者的信心，因为在该行业运营的公司将受到严格的监管。

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

该举措还可能加强香港作为主要金融中心的地位，特别是在加密货币交易方面。