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有了BitLicense还不够,纽约监管部门加大虚拟货币创企审查力度

此前,纽约州金融服务署(后文简称NYDFS)向该州州长和立法机关提交了本年度的年度报告。在这份报告中NYDFS强调,鉴于区块链行业目前的发展速度,有关监管机构必须加快对应监管措施的更新和出台。

值得注意的是,该部门透露他们已经开始对该州数字货币初创公司进行审查。

2015年的一项法律规定,数字货币初创公司必须同意每两年至少接受一次审查。在这类审查中,监管部门会检查“账本、记录、账户、文件”以及其它公司物品。

目前持照经营的虚拟货币公司有5家。Circle、Coinbase和Ripple已经拿到了所谓的“BitLicense”,而其它两家,包括Gemini和itBit(已更名为Paxos)拿的是银行执照,这也为NYDFS提供了另一种监管途径。

The New York State Department of Financial Services (NYDFS) has released new information about the status of its digital currency licensing regime.

Issued as part of a broader annual report to the state's governor and legislature, the NYDFS provided a brief description of its overall activities, emphasizing what it believes is the continued need for oversight on the industry due to the increased "speed of transactions" that blockchain technologies enable.

Notably, the finance department also revealed that it has begun to inspect the operations of digital currency startups serving customers in the state.

The filing reads:

"DFS has begun examinations of these virtual currency companies, which, like other regulated financial services entities, are subject to periodic examinations by DFS."

As part of a 2015 law, digital currency startups must agree to examinations conducted at least once every two years. Such examinations enable the regulator to inspect "books, records, accounts, documents" and other company items, per the final text.

Elsewhere, the NYDFS noted that it has now licensed five virtual currency companies. To date, Circle, Coinbase and Ripple have all received a so-called 'BitLicense', while others, including Gemini and itBit (now Paxos) have been granted banking charters as an alternative avenue to oversight.


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