台湾将在11月前出台加密货币监管政策 - 互联网金融门户 未央网

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台湾将在11月前出台加密货币监管政策

据台湾“中央通讯社”报道,台湾所谓“法务部长”邱太三在台湾金融服务联盟举行的金融行业洗钱会议上接受了采访。邱太三呼吁,为了防止洗钱,台湾将于11月前出台有关加密货币的规定。他表示,所谓台湾“内政部”、“中央银行”、调查局等将一起决定如何监管比特币。

报道指出,台湾所谓“法律部门”在4月10日邀请了两家台湾虚拟货币运营商介绍虚拟货币相关内容,向运营商学习虚拟货币相关操作。该机构预计,将在11月底前,先于亚太反洗钱组织了解加密货币的“控制机制”。

台湾金融监督管理委员会主席顾立雄也表示,对比特币和其他虚拟货币的控制权主要提现在反洗钱方面。为了防止比特币成为一种洗钱工具,”委员会“已要求银行将销售比特币的平台的账户列为“高风险账户”。

上个月,台湾“央行”新任行长杨金龙表示,加密货币作为支付工具具有“不确定性”。在世界各地的一些央行行长探索发行基于区块链的国家加密货币以后,杨金龙发表了自己的观点。

杨金龙表示,鉴于加密货币的投机性质,作为支付工具是不合适的。

Taiwan’s Minister of Justice, Qiu Taisan, has called for cryptocurrency regulations to be in place by November in the interest of preventing money laundering.

Qui Taisan said the country’s Ministry of Interior, the Central Bank, the Bureau of Investigation and other entities will be involved in determining how to regulate bitcoin. Qui Taisan was interviewed during the financial industry money laundering conference held by the Taiwan Financial Services Coalition, according to the Central News Agency.

Government Studies Crypto Regulation

The government’s Legal Department invited two domestic virtual currency operators on April 10 to learn about virtual currency operations, the report noted. The department will be knowledgeable about “control mechanisms” prior to the Asia Pacific Anti-Money Laundering Organization in Taiwan at the end of November.

Gu Lixiong, the chairman of the Financial Supervision and Management Commission, also said the control of bitcoin and other virtual currencies is focused mainly on the prevention of money laundering. In order to prevent bitcoin from becoming a money laundering tool, the commission has asked banks to list the account of the bitcoin sales platform as a “high-risk account.”

A Change In Regulatory Outlook?

In October, Wellington Koo, then Taiwan’s Financial Supervisory Commission chairman, told a joint session of the parliament and the cabinet that Taiwan will not follow the paths of China and South Korea in an outright ban on crypto-related activity. Instead, the head of Taiwan’s financial regulator pledged to adopt a friendlier stance to support the development and adoption of both cryptocurrencies and blockchain technology in the country.

Last month, the new governor of Taiwan’s central bank, Yang Chin-long, expressed “uncertainty” over cryptocurrencies’ function as a payment instrument. He was asked about the matter after a number of central banking counterparts around the world explore a blockchain-based state cryptocurrency.

Yang Chin-long claimed cryptocurrencies aren’t working as payments, citing their speculative nature.


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