关于马来西亚数字资产监管的联合声明

2018年12月6日 18:11
來源:Bank Negara Malaysia

香港奇点财经 Singularity Financial Dec.6 2018 — 此文属转载

This joint press release is issued by Securities Commission Malaysia (“SC”) and Bank Negara Malaysia (“BNM”) to provide clarity on the regulatory approach for the offering and trading of digital assets in Malaysia. In this regard, digital assets refer to digital currencies and digital tokens.

此联合声明新闻稿由马来西亚证券委员会(“SC”)和马来西亚国家银行(“BNM”)发布,旨在明确马来西亚数字资产的发行和交易监管方法。在这里,数字资产是指数字货币和代币。

SC will regulate issuances of digital assets via initial coin offerings (ICO) and the trading of digital assets at digital asset exchanges in Malaysia. Regulations are currently being put in place to bring digital assets within the remit of securities laws to promote fair and orderly trading and ensure investor protection.

SC对ICO和马来西亚数字资产交易所的数字资产交易来监管数字资产的发行。当前法规正在制定中,并将数字资产纳入证券法的范围,以促进公平有序的交易,并确保投资者得到相应保护。

ICO issuers and digital asset exchanges which are involved in the issuance or dealing of digital assets with a payment function will need to comply with relevant BNM laws and regulations relating to payments and currency matters. In addition, ICO issuers and digital asset exchanges are subject to SC’s Guidelines on Prevention of Money Laundering and Terrorism Financing.

参与发行或交易具有支付功能的数字资产的ICO发行人和数字资产交易所将需要遵守有关支付和货币事宜的相关银行法律和法规。此外,ICO发行人和数字资产交易所受制于SC的防止洗钱和恐怖主义融资指南约束。

BNM wishes to reiterate that digital assets are not legal tender in Malaysia. Members of the public are advised to carefully evaluate the risks associated with dealings in digital assets.
马来西亚国家银行重申,数字资产不是马来西亚的法定货币。建议公众认真评估与数字资产交易相关的风险。
In order to implement the regulatory framework on digital assets, the SC and BNM will enter into coordination arrangements to ensure compliance with laws and regulations under the purview of both regulators.

为了实现数字资产监管,马来西亚证券委员会和国家银行将签订协议,以确保遵守两个监管机构的法律和法规。

Bank Negara Malaysia
Securities Commission Malaysia
6 December 2018

马来西亚国家银行

2018年12月6日