最有看点的互联网金融门户

最有看点的互联网金融门户
全新的互联网金融模式区块链国际资讯监管与政策

新西兰政府:ICO代币和加密货币都是证券

全新的互联网金融模式区块链国际资讯监管与政策

新西兰政府:ICO代币和加密货币都是证券

新西兰市场监管部门表示,所有的代币和加密货币都属于证券,并属于《金融市场管理法》监管范围。

这一监管部门表明,通过ICO发行的代币基于其具体的特点和经济实质可以被定义为金融产品(债券、股票或受托管的投资产品及衍生品)。

FMA在声明中列明了交易所、钱包以及经纪商等加密货币服务供应商所需履行的法律义务。FMA指出,这类供应商必须遵守以下规定:

1. 在金融服务供应商登记系统(FSPR)中登记;

2. 支付申请费用以及应收税款;

3. 遵守公平交易规则,履行反洗钱法规定的义务。

另外,新西兰金融监管部门还呼吁加密货币初创公司在发起ICO开启早期研发阶段之前尽早与他们取得联系。

 

All tokens and cryptocurrencies are securities even if they do not have signs of securities, New Zealand's Markets Authority has said in a commentary.

According to the Financial Markets Authority (FMA), “all tokens or cryptocurrencies are securities under the FMC Act – even those that are not financial products.”

The regulator clarifies that a token offered via an ICO may be classified as a financial product (debt or equity securities, managed investment products and derivatives) depending on its specific characteristics and economic substance.

The FMA's comment sets out the legal obligations for providers of cryptocurrency-related services, such as exchanges, wallets, and broking. According to FMA, such providers must comply with the following requirements: be registered on the Financial Service Providers Register (FSPR), pay the applicable fees and levies, comply with the fair dealing provisions and with anti-money laundering obligations.

The financial authority of New Zealand urges cryptocurrency start-ups to contact them early in the development phase before conducting ICOs.

“Given the bespoke nature of cryptocurrency-related financial services, we encourage you to approach us early about the services you plan to offer. We are happy to discuss requirements with you and your legal advisers on an individual basis.”


用微信扫描可以分享至好友和朋友圈

扫描二维码或搜索微信号“iweiyangx”
关注未央网官方微信公众号,获取互联网金融领域前沿资讯。

发表评论

发表评论

您的评论提交后会进行审核,审核通过的留言会展示在下方留言区域,请耐心等待。

评论

您的个人信息不会被公开,请放心填写! 标记为的是必填项

取消

万事达、VISA将加密货币与ICO纳入“高风险”类别

Helen Part... | 巴比特资讯 10-16

纳斯达克拟推出通证化证券平台,合法化 ICO 平台来了吗?

Frank Chap... 10-15

韩国ICO禁令或被推翻,政府将在下月给出最终答案

Wolfie Zha... | 巴比特资讯 10-11

ICO监管持续升级 区块链从业者从狂热到迷茫忐忑

陈俊杰 | 每日经济新... 10-09

稳定币的法律分析

陈云峰 | 中伦文德 10-08

版权所有 © 清华大学五道口金融学院互联网金融实验室 | 京ICP备17044750号-1