\u6b27\u6d32\u8bc1\u5238\u53ca\u5e02\u573a\u7ba1\u7406\u5c40 (ESMA) \u5e0c\u671b\u5728\u6b27\u76df\u5bf9\u52a0\u5bc6\u8d27\u5e01\u62e5\u6709\u66f4\u5927\u7684\u6743\u529b\u3002ESMA \u8868\u793a\uff0c\u6839\u636e\u52a0\u5bc6\u8d44\u4ea7\u5e02\u573a\u6cd5 (MiCA) \u5b9e\u65bd\u7684\u73b0\u884c\u4f53\u7cfb\u8fc7\u4e8e\u5206\u6563\u3002\u76ee\u524d\uff0c\u6bcf\u4e2a\u56fd\u5bb6\u7684\u56fd\u5bb6\u4e3b\u7ba1\u673a\u6784\u90fd\u4f1a\u5411\u52a0\u5bc6\u8d44\u4ea7\u670d\u52a1\u63d0\u4f9b\u5546 (CASP) \u9881\u53d1\u8bb8\u53ef\u8bc1\u3002\u8fd9\u610f\u5473\u7740 27 \u4e2a\u4e0d\u540c\u7684\u76d1\u7ba1\u673a\u6784\u4ee5\u4e0d\u540c\u7684\u65b9\u5f0f\u5e94\u7528\u76f8\u540c\u7684\u89c4\u5219\u3002ESMA \u8ba4\u4e3a\uff0c\u8fd9\u4f1a\u51cf\u6162\u76d1\u7ba1\u901f\u5ea6\u3001\u589e\u52a0\u6210\u672c\u5e76\u524a\u5f31\u6295\u8d44\u8005\u4fdd\u62a4\u3002\u6b27\u76df\u59d4\u5458\u4f1a\u76ee\u524d\u6b63\u5728\u7814\u7a76\u4e00\u9879\u8ba1\u5212\uff0c\u5c06\u66f4\u591a\u52a0\u5bc6\u8d27\u5e01\u76d1\u7ba1\u6743\u4ece\u56fd\u5bb6\u76d1\u7ba1\u673a\u6784\u8f6c\u79fb\u5230 ESMA\uff0c\u4ee5\u652f\u6301\u5355\u4e00\u5e02\u573a\u548c\u8d44\u672c\u5e02\u573a\u8054\u76df\u3002<\/p>\n\n
ESMA \u4e3b\u5e2d\u97e6\u96f7\u5a1c\u00b7\u7f57\u65af (Verena Ross) \u8868\u793a\uff0c\u76ee\u6807\u662f\u5efa\u7acb\u4e00\u4e2a\u66f4\u5177\u6574\u5408\u6027\u548c\u5168\u7403\u7ade\u4e89\u529b\u7684\u6b27\u76df\u91d1\u878d\u683c\u5c40\u3002\u5979\u8bf4\uff0c\u6b27\u76df\u96c6\u4e2d\u52a0\u5bc6\u8d27\u5e01\u76d1\u7ba1\u5c06\u652f\u6301\u76d1\u7ba1\u8d8b\u540c\u5e76\u51cf\u5c11\u91cd\u590d\u5de5\u4f5c\u3002\u6839\u636e MiCA\uff0c\u6765\u81ea\u4e00\u4e2a\u6210\u5458\u56fd\u7684\u8bb8\u53ef\u8bc1\u5141\u8bb8\u516c\u53f8\u4f7f\u7528\u8de8\u5883\u8bb8\u53ef\uff08\u4e5f\u79f0\u4e3a\u901a\u884c\u8bc1\uff09\u5728\u6574\u4e2a\u6b27\u76df\u8fd0\u8425\u3002\u4f46\u4e00\u4e9b\u5927\u578b\u5e02\u573a\u4e0d\u559c\u6b22\u901a\u884c\u8bc1\u7684\u5de5\u4f5c\u65b9\u5f0f\u3002\u6cd5\u56fd\u4e00\u76f4\u5728\u6743\u8861\u5bf9\u5728\u5176\u4ed6\u6b27\u76df\u56fd\u5bb6\u83b7\u5f97\u8bb8\u53ef\u4f46\u5e0c\u671b\u4e3a\u6cd5\u56fd\u7528\u6237\u63d0\u4f9b\u670d\u52a1\u7684\u516c\u53f8\u65bd\u52a0\u9650\u5236\u3002\u6279\u8bc4\u4eba\u58eb\u8868\u793a\uff0c\u6b64\u7c7b\u9650\u5236\u53ef\u80fd\u4f1a\u8fdd\u53cd\u5355\u4e00\u5e02\u573a\u539f\u5219\u3002\u4e13\u5bb6\u6307\u51fa\uff0c\u4ece\u6280\u672f\u4e0a\u8bb2\uff0c\u53ef\u4ee5\u963b\u6b62 MiCA \u4e0b\u7684\u901a\u884c\u8bc1\uff0c\u4f46\u4f1a\u7ed9\u4e00\u81f4\u5b9e\u65bd\u5e26\u6765\u6cd5\u5f8b\u590d\u6742\u6027\u548c\u98ce\u9669\u3002<\/p>\n\n
\u4e00\u4e9b\u8f83\u5c0f\u7684\u56fd\u5bb6\u7387\u5148\u83b7\u5f97\u4e86 MiCA \u8bb8\u53ef\u8bc1\u3002\u7acb\u9676\u5b9b\u6279\u51c6\u4e86 Robinhood Europe\u3002\u9a6c\u8033\u4ed6\u6388\u6743\u4e86 OKX \u548c Crypto.com \u7b49\u4ea4\u6613\u6240\u3002\u5362\u68ee\u5821\u5411 Bitstamp \u548c Coinbase \u6388\u4e88\u4e86\u8bb8\u53ef\u8bc1\u3002ESMA \u8b66\u544a\u79f0\u8bb8\u53ef\u6807\u51c6\u4e0d\u4e00\u81f4\uff0c\u5e76\u8868\u793a\u6388\u6743\u6d41\u7a0b\u9700\u8981\u66f4\u4e25\u683c\u7684\u68c0\u67e5\u30027 \u6708\uff0cESMA \u6307\u51fa\u4e86\u9a6c\u8033\u4ed6\u505a\u6cd5\u7684\u67d0\u4e9b\u90e8\u5206\uff0c\u5e76\u547c\u5401\u5236\u5b9a\u66f4\u660e\u786e\u7684\u89c4\u5219\u3002\u8be5\u673a\u6784\u8fd8\u63a8\u52a8\u5bf9\u4ea4\u6613\u6240\u548c\u94b1\u5305\u5b9e\u65bd\u66f4\u4e25\u683c\u7684 AML\/CTF \u63a7\u5236\uff0c\u4ee5\u4fbf\u8de8\u5883\u76d1\u7ba1\u66f4\u52a0\u7edf\u4e00\uff0c\u6267\u6cd5\u6743\u5728\u5b9e\u8df5\u4e2d\u53d1\u6325\u4f5c\u7528\u3002<\/p>\n\n
ESMA \u9886\u5bfc\u7684\u652f\u6301\u8005\u8868\u793a\uff0c\u56fd\u5bb6\u5f53\u5c40\u5fc5\u987b 27 \u6b21\u5efa\u7acb\u76f8\u540c\u7684\u4e13\u4e1a\u77e5\u8bc6\uff0c\u8fd9\u662f\u4f4e\u6548\u7684\u3002\u4ed6\u4eec\u8ba4\u4e3a\uff0cESMA \u76f4\u63a5\u76d1\u7763\u6b27\u76df\u52a0\u5bc6\u8d27\u5e01\u76d1\u7ba1\u7684\u5173\u952e\u90e8\u5206\u5c06\u52a0\u5feb\u51b3\u7b56\u901f\u5ea6\u3001\u534f\u8c03\u5ba1\u614e\u548c\u884c\u4e3a\u76d1\u7ba1\u5e76\u6539\u5584\u5e02\u573a\u534f\u8c03\u3002\u6b27\u6d32\u52a0\u5bc6\u8d27\u5e01\u5021\u8bae (European Crypto Initiative) \u662f\u4e00\u4e2a\u7531\u739b\u4e3d\u5a1c\u00b7\u9a6c\u5c14\u51ef\u9f50\u514b (Marina Markezic) \u9886\u5bfc\u7684\u653f\u7b56\u56e2\u4f53\uff0c\u8868\u793a\u95ee\u9898\u6e90\u4e8e\u4e00\u4e2a\u6846\u67b6\u6709\u591a\u4e2a\u76d1\u7ba1\u673a\u6784\u3002\u5979\u8b66\u544a\u8bf4\uff0cMiCA \u4e0b\u4e0d\u5747\u8861\u7684\u89c4\u5219\u53ef\u80fd\u4f1a\u7834\u574f\u534f\u8c03\u5e76\u635f\u5bb3\u4fe1\u4efb\u3002CoinShares \u5408\u89c4\u4e3b\u7ba1\u6770\u7f57\u59c6\u00b7\u5361\u65af\u8482 (Jerome Castille) \u8868\u793a\uff0c\u73b0\u5728\u6700\u8270\u5de8\u7684\u4efb\u52a1\u662f\u4fdd\u6301\u5b9e\u65bd\u7684\u4e00\u81f4\u6027\uff0c\u4ee5\u4fbf CASP \u5728\u7533\u8bf7\u6388\u6743\u548c\u4f7f\u7528\u901a\u884c\u8bc1\u6743\u65f6\u77e5\u9053\u4f1a\u53d1\u751f\u4ec0\u4e48\u3002<\/p>\n\n
MiCA \u4ece 2024 \u5e74 6 \u6708\u5f00\u59cb\u5206\u9636\u6bb5\u751f\u6548\u3002\u5b83\u4e3a\u6240\u6709 27 \u4e2a\u6210\u5458\u56fd\u7684\u6570\u5b57\u8d44\u4ea7\u6784\u5efa\u4e86\u4e00\u4e2a\u7edf\u4e00\u7684\u6846\u67b6\u3002\u8be5\u6cd5\u5f8b\u5bf9 CASP \u5728\u8bb8\u53ef\u3001\u6cbb\u7406\u3001\u5229\u76ca\u51b2\u7a81\u7ba1\u7406\u3001\u5e02\u573a\u6ee5\u7528\u548c\u6d88\u8d39\u8005\u62ab\u9732\u65b9\u9762\u63d0\u51fa\u4e86\u660e\u786e\u7684\u8981\u6c42\u3002\u5b83\u8fd8\u6db5\u76d6\u8d44\u4ea7\u53c2\u8003\u4ee3\u5e01\u548c\u7535\u5b50\u8d27\u5e01\u4ee3\u5e01\u3002\u5bf9\u4e8e\u516c\u53f8\u800c\u8a00\uff0cMiCA \u7684\u4ef7\u503c\u5728\u4e8e\u6b27\u76df\u8303\u56f4\u5185\u7684\u8bb8\u53ef\u8bc1\u3002\u53ea\u8981\u9075\u5b88\u901a\u7528\u89c4\u5219\uff0c\u5728\u4e00\u4e2a\u6210\u5458\u56fd\u83b7\u5f97\u6388\u6743\u7684\u516c\u53f8\u5c31\u53ef\u4ee5\u5728\u6b27\u76df\u5176\u4ed6\u5730\u533a\u8fdb\u884c\u8425\u9500\u5e76\u4e3a\u5ba2\u6237\u63d0\u4f9b\u670d\u52a1\uff0c\u800c\u65e0\u9700\u83b7\u5f97\u65b0\u7684\u6279\u51c6\u3002\u5bf9\u4e8e\u7528\u6237\u800c\u8a00\uff0c\u8fd9\u65e8\u5728\u63d0\u9ad8\u6295\u8d44\u8005\u4fdd\u62a4\u5e76\u964d\u4f4e\u56e0\u6807\u51c6\u4e0d\u5747\u8861\u5e26\u6765\u7684\u98ce\u9669\u3002<\/p>\n\n
\u5982\u679c\u6b27\u76df\u59d4\u5458\u4f1a\u652f\u6301 ESMA \u7684\u63d0\u8bae\uff0c\u7acb\u6cd5\u8005\u4ecd\u7136\u9700\u8981\u5c31\u8303\u56f4\u8fbe\u6210\u4e00\u81f4\u3002\u4e00\u79cd\u6a21\u5f0f\u662f\u8ba9\u56fd\u5bb6\u4e3b\u7ba1\u673a\u6784\u4fdd\u6301\u65e5\u5e38\u68c0\u67e5\uff0c\u4f46\u8d4b\u4e88 ESMA \u5bf9\u6700\u5927\u6216\u6700\u5177\u8de8\u5883 CASP \u7684\u76f4\u63a5\u76d1\u7763\u6743\u3002\u53e6\u4e00\u79cd\u6a21\u5f0f\u662f\u5141\u8bb8 ESMA \u4e0e\u56fd\u5bb6\u76d1\u7ba1\u673a\u6784\u8fdb\u884c\u8054\u5408\u68c0\u67e5\u5e76\u5236\u5b9a\u5177\u6709\u7ea6\u675f\u529b\u7684\u6280\u672f\u6807\u51c6\u3002\u65e0\u8bba\u54ea\u79cd\u65b9\u5f0f\uff0c\u76ee\u6807\u90fd\u662f\u660e\u786e\u7684\uff1a\u51cf\u5c11\u5206\u6563\u7684\u5e02\u573a\u76d1\u7ba1\u3001\u63d0\u9ad8\u6388\u6743\u95e8\u69db\u5e76\u4f7f\u6b27\u76df\u52a0\u5bc6\u8d27\u5e01\u76d1\u7ba1\u5177\u6709\u53ef\u9884\u6d4b\u6027\u3002<\/p>\n\n
\u5e02\u573a\u53c2\u4e0e\u8005\u73b0\u5728\u5173\u6ce8\u7684\u662f\uff0c\u5c3d\u7ba1\u6709 MiCA \u901a\u884c\u8bc1\uff0c\u6cd5\u56fd\u548c\u5176\u4ed6\u5927\u56fd\u662f\u5426\u4f1a\u65bd\u538b\u8981\u6c42\u5b9e\u65bd\u66f4\u4e25\u683c\u7684\u672c\u5730\u63aa\u65bd\u3002\u4ed6\u4eec\u8fd8\u4f1a\u8ddf\u8e2a\u9a6c\u8033\u4ed6\u3001\u7acb\u9676\u5b9b\u548c\u5362\u68ee\u5821\u5982\u4f55\u9002\u5e94 ESMA \u66f4\u4e25\u683c\u7684\u671f\u671b\u3002OKX\u3001Crypto.com\u3001Bitstamp\u3001Coinbase \u7b49\u4ea4\u6613\u6240\u548c Robinhood Europe \u7b49\u7ecf\u7eaa\u5546\u9700\u8981\u5c55\u793a\u5f3a\u5927\u7684 AML\/CTF \u8ba1\u5212\u3001\u660e\u786e\u7684\u6cbb\u7406\u548c\u6e05\u6670\u7684\u6388\u6743\u8bb0\u5f55\uff0c\u624d\u80fd\u4fdd\u7559\u5176 MiCA \u8bb8\u53ef\u8bc1\u53ca\u5176\u5728\u6b27\u76df\u8303\u56f4\u5185\u7684\u5f71\u54cd\u529b\u3002ESMA \u6210\u7acb\u4e8e 2008 \u5e74\u91d1\u878d\u5371\u673a\u4e4b\u540e\uff0c\u65e8\u5728\u534f\u8c03\u91d1\u878d\u89c4\u5219\uff0c\u5b83\u8868\u793a\u5e0c\u671b\u5728\u6574\u4e2a\u6b27\u6d32\u4e3a\u52a0\u5bc6\u8d27\u5e01\u5236\u5b9a\u4e00\u672c\u89c4\u5219\u624b\u518c\u548c\u4e00\u4e2a\u76d1\u7ba1\u6807\u51c6\u3002<\/p>","protected":false},"excerpt":{"rendered":"
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