交易日益增多和细分的趋势,以及加密货币价格波动带来的监管难度。这一方向与 MiCA 所指出的方向相符。 最后,建立统一的技术标准和解决方案,如使用区块链、分布式账本、智能合约等技术实现信息的安全传输和存储。这是为了解决 VASP 之间信息共享的技术障碍和安全风险,以及提高信息共享的效率和便利性,有利于 VASP 的经营管理。 参考文献 [1] FATF. (2019). Guidance for arisk-based approach to virtual assets and virtual asset service providers. [2] FATF. (2021). Guidance for arisk-based approach to virtual assets and virtual asset service providers(Revised). [3] UK Government. (2021). TheMoney Laundering, Terrorist Financing and Transfer of Funds (Information on thePayer) Regulations 2017. [4] FinCEN. (2019). Application ofFinCEN’s regulations to certain business models involving convertible virtualcurrencies. [5] BaFin. (2020). Guidance noticeon the interpretation of the term “crypto custody business” pursuant to theGerman Banking Act (Kreditwesengesetz – KWG) and on the authorisationrequirement for crypto custody business. [6] FSA. (2020). Amendments to thePayment Services Act, etc. for strengthening the regulation of cryptoasset-related businesses. [7] MAS. (2020). Payment ServicesAct 2019: Guidelines on licensing for payment service providers. [8] FINMA. (2019). Guidance02/2019: Payments on the blockchain. [9] FINTRAC. (2020). What you needto know about virtual currency transactions: Obligations under the Proceeds ofCrime (Money Laundering) and Terrorist Financing Act and associatedregulations. [10] FIC. (2020). Guidance Note 7A: The implementation of the travel rulein terms of section 29 of the Financial Intelligence Centre Act, 2001 (Act 38of 2001) in relation to crypto assets and crypto asset service providers. [11] FIU Estonia. (2020). Guidelines on anti-money laundering andterrorist financing measures for providers of services related to virtualcurrencies or issuers of virtual currencies. [12] European Commission. (2020). Proposal for a regulation of theEuropean Parliament and of the Council on markets in crypto-assets, andamending Directive (EU) 2019/1937. [13] 盖宁. (2021). 反洗钱视角下的虚拟货币监管:国际标准与中国实践 来源:金色财经lg...