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法国严防“监管套利”:威胁阻止加密货币牌照“欧盟通行证”
智通财经网· 2025-09-15 11:09
智通财经APP获悉,法国证券监管机构表示,可能会试图阻止在其他欧盟国家获得许可的加密货币公司 在国内开展业务。此举旨在推动将监管权转移至欧盟的中央证券监管机构,以消除成员国之间监管差异 带来的监管缺口风险。 在周一的报告中,法国、意大利以及奥地利的监管机构均呼吁欧洲立法者引入一个机制,将权力转移给 ESMA。这些机构认为,直接的欧洲监管将能更好地保护投资者。不过,法国、意大利和奥地利的监管 机构并未提供监管机构对规则有不同的解读的具体例子。 法国金融市场管理局(AMF)主席Marie-Anne Barbat-Layani表示,根据欧盟的新监管制度,加密货币公司 正在寻找拥有更宽松许可标准的司法管辖区。 这三家监管机构表示:"该规则实施的最初几个月揭示了各国监管机构对加密市场监管方式的显着差 异。" AMF担心,在今年生效的具有里程碑意义的数字资产规则框架下,加密货币公司正寻求从欧盟各成员 国获得许可证,以便将其作为在 27 个成员国范围内运营的"通行证"。该法规已经暴露出各国监管机构 在应用这些规则方面存在的不一致之处,引发了有关某些许可证发放速度过快以及跨境公司是否得到充 分监管等问题的质疑。 监管缺口引关 ...
欧盟加密货币监管分歧加剧 小国审批速度引争议
news flash· 2025-06-16 06:55
Core Viewpoint - The article discusses the increasing regulatory divergence within the EU regarding cryptocurrency approvals, highlighting concerns over the speed and strictness of approvals in smaller member states like Malta [1] Group 1: Regulatory Framework - The EU's Markets in Crypto-Assets Regulation (MiCA) allows member states to issue licenses for cryptocurrency companies to operate across 27 countries [1] - Some countries are worried about the rapid approval processes, particularly Malta, which has quickly approved licenses for major platforms like OKX and Crypto.com [1] Group 2: Concerns from Regulatory Bodies - The French Financial Markets Authority (AMF) has warned that the lack of direct regulatory power for the European Securities and Markets Authority (ESMA) could lead to "regulatory race to the bottom" [1] - An official noted that the fast approval processes in smaller countries like Malta are under scrutiny by ESMA, with a report on the matter forthcoming [1] Group 3: Malta's Position - The Malta Financial Services Authority claims that its quick approval process is due to years of experience and strict anti-money laundering standards [1]