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日本提高注册加密货币交易所的审批门槛

9月3日,日本金融服务管理局(FSA)加强了对加密货币交易所登记审查的程序。

有消息人士称,日本金融服务管理局对注册过程进行了评级,并修订了自2017年4月起实施的《支付服务法》。这一系列的举动旨在检查那些加密货币交易所是否恰当的进行了风险管理。

日本金融服务管理局在之前实施的法案中增加了一些新的条款,比如在筛选申请时,企业会被问到的问题增加到大约400个,比过去增加了四倍。

此外,FSA还要求获得直接查询加密货币交易所董事会会议记录的权利,以及对公司股东的构成进行审查,此举旨在检查企业是否与反社会团体有联系。

根据日本媒体报道,加密货币交易所必须“提交董事会会议纪要”,以检查是否就维持公司财务稳定,并且检查企业是否就交易系统的安全问题进行了讨论。

据鸵鸟区块链了解,FSA在8月10日公布了对国内23家加密货币交易所现场检查的结果,其中只有7家交易所是获完全许可的加密货币交易所,其他都被视作“交易商”,他们获准在接受FSA审查的同时开展业务。

在今年一月CoinCheck遭遇黑客攻击之后,FSA开始对这些加密货币交易所进行检查。

此外,8月24日消息,日本FSA专员Toshihide Endo认为,日本金融服务管理局的目标应该是发展和监管加密货币行业,并且使其在适当的监管下成长。

Japan’s financial regulator, the Financial Services Agency (FSA), will fortify the process of registration screening for cryptocurrency exchanges, local media outlet The Japan Times reports September 2.

The FSA has ungraded the registration process, revising the Payment Services Act — enforced since April 2017 — in order to “to see whether they [crypto exchanges] are properly conducting risk management,” sources told The Japan Times.

The financial watchdog has added several new features to the previous act’s legislation, increasing “the number of questions asked when screening applications to about 400 items, up fourfold”.

The FSA also will now require access to the crypto exchanges’ board meetings records, as well as reviews of the composition of the company’s shareholders in order to “check for links to antisocial groups.”

According to The Japan Times, crypto exchanges must “submit minutes of board meetings so it can check whether enough discussions have been held about measures to sustain the company’s financial health and ensure the security of its computer system.”

In August, the FSA had released the results of its on-site crypto exchange inspections —

implemented after January’s $532 mln hack of crypto exchange Coincheck — reporting that the agency plans to closely scrutinize the effectiveness of newly registered crypto exchanges’ business models.

Later in August, Toshihide Endo, the commissioner of Japan’s FSA, told Reuters that he sees the agency’s goal for developing the crypto industry as allowing it to “grow under appropriate regulation.”

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