巴西监管机构称约30%的加密交易所许可证申请人资本不足 约三分之一的120家巴西加密交易所申请VASP许可证未满足央行新资本规则,面临被拒的风险。
译自英文。 阅读原文
巴西央行警告称,约30%的120家加密交易所申请成为持牌虚拟资产服务提供商(VASP)时,未能满足新设定的股本门槛。资本不足可能导致监管机构在审查时拒绝这些申请,从而削减巴西用户可使用的交易所数量。
新资本门槛及提交截止日期 监管机构今年早些时候发布的第519号和第520号决议,设定了分层资本底线,对大型平台最高可达720万美元。交易所在10月30日截止日前需提交经审计的财务报表并提供资本证明,随后窗口关闭。央行检查部主任Ailton Aquino表示,许多申请人要么未提交审计报表,要么根本没有满足所需资本,引发对其运营可行性的担忧。
市场影响与行业反应 分析师指出,部分公司可能利用不完整的申报来拖延原定于11月6日的银行封锁,该封锁将阻止银行为未获许可的实体提供服务。加密支付服务NoxPay创始人João Paulo Oliveira在社交媒体上推测,首轮审查可能会拒绝约一半的120家VASP。更严格的监管已迫使Bitnuvem、NovaDAX、Digitra和Coinext等多家交易所退出巴西市场,削减了零售和机构用户的选择。
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加入俱乐部 $4.99/月 后续关注点 央行表示审查过程可能长达两年,期间未获批准的交易所不得运营。错过提交截止日期的公司须在11月30日前完成清算。观察者将关注监管机构的最终名单、银行对即将到来的封锁的响应,以及是否有更多交易所调整资本结构以符合新要求。
来源 本文由COINMAG编辑部根据上述报道撰写。
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