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[虚拟币交流] 在英国推广加密货币请注意!无授权或FCA注册将涉刑事责任(转载)
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1#
英国在六月底由英国查尔斯国王批准了金融服务和市场法案(FSMB),法案正式生效后,赋予监管机构监管加密货币和稳定币的权力。而负责规范金融市场的行为、保护消费者和促进金融稳定的金融行为监管局(FCA)近期也动作连连,除规定引入首次投资者24小时的冷静期、禁止推荐奖金制度外,更发函提醒加密资产公司遵守金融推广制度,否则将面临刑事指控。命令自10月8日起生效,也包括向英国客户销售其产品的海外公司。
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. x6 l/ a; n: F1 h' lFCA制定加密促销的严格规定
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- X6 P/ E2 k3 h7 D. P根据信函内容,加密资产公司必须遵守金融服务和市场法(FSMA)第21条的规定,并确保其金融推广是公平、清晰、无误导效果的。此外,加密资产公司还应该注意其是否需要获得FCA的授权或注册,以便合法地进行其业务活动。- K' W) ~/ k( t' L$ t
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向英国消费者合法传达金融促销资讯的途径有四种:
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促销活动由授权人员传达
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促销活动由未经授权人员进行,但经授权人员批准7 s" e- p* [: S. V) Y
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该促销活动由根据《2017年货币、恐怖主义融资和资金转移条例》(MLR)在FCA注册的加密资产企业进行传达
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促销活动在其他方面符合金融促销令的豁免条件7 O+ h  S3 T$ p1 W; M- P

# k3 O4 j4 ?! C9 @: h该命令自10月8日生效,如果未使用其中任何一种途径进行的促销活动将违反《金融服务和市场法》(FSMA)第21条,将涉及刑事犯罪,最高可判处2年监禁,无限制的罚款,或两者兼而有之。- j, ~- O8 |% D( T* ^+ \0 S0 f
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要在金融行为监管局(FCA)注册的人必须准备好接受严格的申请流程、支付注册费,和至多三个月的审理期。FCA也建议加密资产公司应该寻求专业意见,以确保其符合法律和监管要求。
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* d# [5 l% \$ T# X5 fFCA表示,将继续监测加密资产市场的发展,并采取必要的行动,以确保市场秩序和消费者保护。
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2#
责任是需要去解决掉才行的啦。
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那看来也是要注意一下的了吧
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4#
这个是提请机构注意的吧,与我们个人用户有关吗
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主题回复处广告图案-天策传媒
刑事责任的话是很麻烦的了
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6#
看看似乎是没问题了的啊。
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怎么可以那么容易就能注册啊
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看来这个刑罚也是非常重啊
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:) :( :D :'( :@ :o
:P :$ ;P :L :Q :lol
:loveliness: :funk: :curse: :dizzy: :shutup: :sleepy:
:hug: :victory: :time: :kiss: :handshake: :call:
:) :( :D :'( :@ :o
:P :$ ;P :L :Q :lol
:loveliness: :funk: :curse: :dizzy: :shutup: :sleepy:
:hug: :victory: :time: :kiss: :handshake: :call:
:hug: :victory:
:) :( :D :'( :@ :o
:P :$ ;P :L :Q :lol
:loveliness: :funk: :curse: :dizzy: :shutup: :sleepy:
:hug: :victory: :time: :kiss: :handshake: :call:
:hug: :victory: :time: :kiss: :handshake: :call:
:hug: :victory: :time: :kiss: :handshake: :call:
:hug: :victory: :time: :kiss: :handshake: :call:
:hug: :victory: :time: :kiss: :handshake: :call:
:hug: :victory: :time: :kiss: :handshake:
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