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泰国正式开始对加密货币实施管制

全新的互联网金融模式国际资讯监管与政策

泰国正式开始对加密货币实施管制

近日,泰国正式开始实施加密货币监管政策,该法令于周一(5月14日)正式生效。法令主要针对加密货币及ICO进行监管。泰国政府为了对加密货币进行征税还修改了国家税法。此外,数字货币卖方需要在监管机构进行登记,如果在90天内未能登记,卖方将面临罚款甚至监禁。

法令为保护投资者而设立

今年3月,泰国内阁批准了《数字资产管理法》,并在此后对该法进行了修订。据泰国当地媒体报道,当局对该法律收入部分的第19条进行了修订,将针对加密货币利润的税率降至15%。

据《曼谷邮报》报道,财政部长 Apisak Tantivorawong曾表示:

这项法令的颁布并不是为了禁止加密货币、ICO和其他与数字资产相关的交易活动,而是为了保护投资者而设立的。

泰国证交会的权力

据Matichon报道,根据该法令,泰国证券交易委员会有责任和权力来监管数字货币及其运营商。

Matichon简要描述了泰国证交会将负责的四个领域:

第一是对加密货币和数字资产业务的发行进行监管;

第二是对加密货币及其运营商的注册和批准设置费用和要求;

第三是建立潜在问题处理的指导方针;

第四则涉及一些此前没有提到的其他领域。

据《曼谷邮报》报道:

所有数字货币卖方都必须在法律生效后的90提案之内在泰国证交会进行登记。未经泰国证交会授权的数字代币卖家将被处以不超过数字货币交易价值的2倍或至少50万泰铢(约合15703美元)的罚款,此外,还可能面临长达两年时间的监禁。

财政部和证交会现在要求所有数字货币交易方,包括数字资产交易所和经纪商等都必须在相关部门进行登记。

据Matichon报道称,尽管该法令规定了新的规则和方向,但泰国银行(BOT)表示,它将等待泰国证券交易委员会宣布该规定的其他细节,然后再决定对加密货币和ICO采取什么样的立场。此前,泰国银行曾禁止金融机构从事加密活动。

The decree to regulate cryptocurrencies and initial coin offerings in Thailand goes into effect on Monday. The government has also revised the country’s tax code to add crypto taxation. Sellers of digital tokens will face a fine or even jail time if they fail to register with the regulator within 90 days.

Crypto Law In Effect

The Thai government’s decree to regulate cryptocurrencies and initial coin offerings (ICOs) goes into effect on Monday. The Digital Asset Management Act BE 2561 was approved by the Thai cabinet in March and has been amended since.

The revision of the Revenue Code No. 19 was also announced in order to tax crypto profits at 15%, according to local media. Finance Minister Apisak Tantivorawong previously said, as reported by the Bangkok Post:

It [the decree] was not meant to prohibit cryptocurrencies, initial coin offerings (ICOs) and other digital asset-related transactions, but to protect investors.

Power to the Thai SEC

According to the decree, the Thai Securities and Exchange Commission (SEC) has the duty and the authority to regulate digital currencies and their operators, Matichon reported.

The publication outlines four areas the SEC will be responsible for. The first is to regulate the issuance and offering of cryptocurrencies and digital asset businesses. The second is to set the fees and requirements for the registration and approval of cryptocurrencies and their operators. The third is to establish a guideline for dealing with potential problems. The fourth concerns all other areas not previously mentioned.

“All sellers are required to register with the SEC within 90 days of the law taking effect,” the Bangkok Post wrote, adding that:

Sellers of digital tokens unauthorized by the SEC will be fined no more than twice the value of the digital transaction or at least 500,000 baht [~US$15,703]. They could also face a jail term of up to two years.

The news outlet elaborated that “the [finance] ministry and SEC will now work on organic laws requiring all digital asset transactions, including those of digital asset exchanges, brokers, and dealers, to be registered with the relevant authorities according to the decree.”

Despite the new rules and direction presented in the decree, the Bank of Thailand (BOT) says that it will wait for the SEC to announce other details of the regulations before it will make a stance on cryptocurrencies and ICOs, according to Matichon. The BOT has previously banned financial institutions from crypto activities.


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