精选10码中特

英国更新加密资产监管规则:申请许可证需支付最高一万英镑,注册费用不予退回

巴比特·热度: 13992
他们都不会将FCA注册费用纳入他们的业务计划。而委员会亦已厘定下列申请费用: 2000英镑——在英国的加密资产活动收入低于25万英镑的企业 10000英镑——在英国的加密资产活动收入高于25万英镑的企业 FCA解释说。

精选10码中特

英国金融市场行为监管局(FCA)精选10码中特了一份手册通知,其中详细介绍了英国最近出台的加密资产业务规则。

自2020年1月10日起,FCA一直是《2017年洗钱、恐怖融资和资金转移(支付人信息)条例》(MLRs)下英国加密资产业务的反洗钱和反恐融资(AML/CTF)监管机构。修订后的MLRs还将在英国执行欧盟(EU)第5号反洗钱指令(5MLD)。

crypto

精选10码中特2019年10月,FCA就其提议引入的收费结构进行了咨询,以收回建立和实施新制度的成本。当时,FCA提议对注册精选10码中特收取5000英镑的统一费率,以从约80名潜在申请者那里收回约40万英镑的成本。

精选10码中特根据收到的意见,FCA现已修订其建议,而委员会亦已厘定下列申请费用:

  • 2000英镑——在英国的加密资产活动收入低于25万英镑的企业
  • 10000英镑——在英国的加密资产活动收入高于25万英镑的企业
FCA解释说,2019年10月18日与加密资产精选10码中特举行的圆桌会议接收到了一个重要的信息,5000英镑的注册费用对小精选10码中特和初创企业来说太高了。

监管机构指出,在现阶段,它主要是对已经在运作的企业进行注册,尽管新精选10码中特也可以申请注册。无论他们必须支付多少间接成本,在决定是否开始运作时,他们都不会将FCA注册费用纳入他们的业务计划。因此,FCA认为,考虑到他们将不得不对运营模式做出许多调整,为他们做出让步是合理的。

因此,该精选10码中特将英国加密资产收入最高25万英镑的企业的注册费降至2000英镑。为了弥补收入的损失,其将大型企业的收费提高到了1万英镑。

精选10码中特一些受访者认为,小企业不应该支付费用,还有人建议根本不应该对他们进行监管。

精选10码中特对此,FCA的回应是:

“议会已指示我们监管所有在法律范围内活动的加密资产企业,并没有对规模设限。我们不能选择监管谁。所有受监管的企业都应该承担监管成本,这是公平的。”
FCA还说,一些规模最小的经纪商,尤其是那些将自己的活动描述为业余爱好的经纪商,可能不会“以商业方式”进行运作,在这种情况下,他们可能不需要在MLRs下注册。他们应参考FCA网站上有关以商业方式进行的活动的章节,以考虑他们是否有资格注册,并在必要时听取独立的法律意见。

精选10码中特FCA强调,如果监管机构拒绝精选10码中特注册,其申请费将不予退还。如果申请人不符合注册资格,不应在第一时间提出申请,FCA将考虑退还费用,前提是企业能证明其已尽最大努力澄清其申请前的状态。

精选10码中特FCA表示,如果企业似乎一直在使用其平台来测试其资格,其将不会退还费用。

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