央行牵头多部门联合部署 持续严打虚拟货币交易炒作

Core Viewpoint - The People's Bank of China (PBOC) is intensifying efforts to combat virtual currency trading speculation, highlighting the need for strict regulatory measures and collaboration among various government departments to address emerging risks in the sector [3][6]. Group 1: Regulatory Actions and Policies - The meeting emphasized the importance of adhering to the directives from the Central Committee and the State Council, focusing on the implementation of the 2021 notice aimed at preventing and addressing risks associated with virtual currency trading [3]. - The PBOC and other relevant departments have previously issued multiple policy documents since 2017 to mitigate risks related to domestic virtual currency trading, which remain effective [5]. - The PBOC plans to continue its crackdown on illegal virtual currency operations and trading, while also monitoring the development of overseas stablecoins [5]. Group 2: Risks and Challenges - Recent trends indicate a resurgence in speculative trading of virtual currencies, leading to an increase in related illegal activities, thus presenting new challenges for risk management [3]. - Virtual currencies do not hold the same legal status as fiat currencies and are classified as illegal financial activities, with stablecoins posing specific risks related to anti-money laundering and customer identification [3][5]. - The international community has expressed growing concern over the potential risks associated with virtual currencies, particularly regarding their impact on financial stability and regulatory gaps [5]. Group 3: Future Directions - The meeting called for a comprehensive implementation of the Party's 20th National Congress directives, emphasizing risk prevention as a perpetual theme in financial work [6]. - There is a need for enhanced collaboration among various regulatory bodies to improve monitoring capabilities and information sharing, aiming to protect public assets and maintain financial order [6].