台灣將於 2025 年 1 月推出新的加密貨幣交易規則

台灣金融監督管理委員會（FSC）將對其管轄範圍內的加密貨幣交易所引入新規則。據報道，黃熙浩

Taiwan’s Financial Supervisory Commission (FSC) will introduce new rules for crypto exchanges in the country, stipulating that they must register with the regulator by January 2025 or face penalties.

台灣金融監督管理委員會 (FSC) 將為該國的加密貨幣交易所引入新規則，規定它們必須在 2025 年 1 月之前向監管機構註冊，否則將面臨處罰。

The new rules will give the FSC greater oversight over crypto exchange activities, including exchange listing procedures and customer protection measures.

新規則將使 FSC 對加密貨幣交易活動進行更大的監督，包括交易所上市程序和客戶保護措施。

Taiwan’s Financial Supervisory Commission (FSC) is set to introduce new rules for crypto exchanges in the country, stipulating that they must register with the regulator by January 2025 or face penalties, according to a report by local news outlet MoneyDJ on Thursday.

根據當地新聞媒體 MoneyDJ 週四報道，台灣金融監督管理委員會 (FSC) 將為該國的加密貨幣交易所引入新規則，規定它們必須在 2025 年 1 月之前向監管機構註冊，否則將面臨處罰。

The new rules will give the FSC greater oversight over crypto exchange activities, including exchange listing procedures and customer protection measures.

新規則將使 FSC 對加密貨幣交易活動進行更大的監督，包括交易所上市程序和客戶保護措施。

VASPs to register for specific criteria on listing, record-keeping

VASP 須依照上市、記錄保存的具體標準進行註冊

The upcoming “registration regulation” will set specific criteria for listing and record-keeping on crypto platforms in Taiwan.

即將出台的「註冊條例」將為台灣加密貨幣平台的上市和記錄制定具體標準。

FSC’s director of securities firms division Hsi-Ho Huang shared the updated compliance requirements at the FinTechOn conference in Taipei on Wednesday.

FSC 證券公司部門主管 Hsi-Ho Huang 週三在台北舉行的 FinTechOn 會議上分享了最新的合規要求。

The new rules will apply to all “virtual asset service providers” (VASPs) operating in Taiwan, according to the official. Once the rule comes into effect by January, VASPs will need to register for compliance.

這位官員表示，新規定將適用於所有在台灣營運的「虛擬資產服務提供者」（VASP）。一旦該規則於 1 月生效，VASP 將需要註冊以確保合規。

It is important to note that the new rule is an upgrade to the recent Anti-Money Laundering (AML) rule, which the FSC implemented last month.

值得注意的是，新規則是 FSC 上個月實施的最新反洗錢 (AML) 規則的升級。

The regulator also highlighted the implications of non-compliance, stating that platforms that fail to adhere to the new registration regulation may face severe penalties.

監管機構也強調了不合規的影響，指出不遵守新註冊規定的平台可能會面臨嚴厲處罰。

This includes executives of non-compliant platforms facing possible imprisonment for up to two years.

這包括不合規平台的高階主管可能面臨最高兩年的監禁。

Key areas of focus for Taiwan’s new crypto rule

台灣新加密規則的重點領域

With its new regulation, the FSC appears to be aiming to address several areas that are crucial to Taiwan’s crypto development, including the custody of fiat currencies, information security, handling customer complaints, record-keeping and clear disclosure of information to the public.

透過新的監管規定，FSC 似乎旨在解決對台灣加密貨幣發展至關重要的幾個領域，包括法定貨幣的託管、資訊安全、處理客戶投訴、記錄保存和向公眾明確披露資訊。

In light of this, the new compliance rules will prioritize transparency, consumer protection and ensuring fair trading practices across all crypto exchanges.

有鑑於此，新的合規規則將優先考慮透明度、消費者保護以及確保所有加密貨幣交易所的公平交易行為。

To achieve this goal, a major aspect that the new regulation will strictly enforce is that it will require crypto platforms to follow well laid out procedures for listing and delisting digital assets.

為了實現這一目標，新規將嚴格執行的一個主要方面是，它將要求加密貨幣平台遵循完善的數位資產上市和下市程序。

Furthermore, these platforms must implement systems to detect any suspicious activity, such as abnormal price changes or trading volume, to prevent any forms of market manipulation.

此外，這些平台必須實施系統來檢測任何可疑活動，例如異常價格變化或交易量，以防止任何形式的市場操縱。

For better security, the FSC will also require crypto custodians to separate client assets from the platform’s operational funds.

為了更好的安全性，FSC 還將要求加密貨幣託管人將客戶資產與平台營運資金分開。

These assets must either be held in trust or separated to protect clients’ investments. Moreover, custodians must arrange for an independent Certified Public Accountant (CPA) to review and report on client assets annually.

這些資產必須以信託方式持有或分開，以保護客戶的投資。此外，託管人必須安排獨立的註冊會計師（CPA）每年審查並報告客戶資產。

Special law proposal in the works

正在進行中的特別法律提案

Apart from the compliance registration rules, the FSC is also reportedly working on a separate law specifically designed to regulate crypto assets.

據報告，除了合規註冊規則外，FSC 還正在製定一項專門用於監管加密資產的單獨法律。

According to FSC Chair Jin-Lung Peng, the commission has made significant progress on this legislation. The plan is to submit the proposal to the Executive Yuan, Taiwan’s top administrative body, by June 2025.

FSC 主席彭金龍表示，該委員會在這項立法方面取得了重大進展。計劃於 2025 年 6 月之前向台灣最高行政機構行政院提交提案。

On a broader note, Taiwan’s efforts in crypto regulation come amid a global trend of countries paying closer attention to their crypto industries, especially given the risks and potential for market manipulation in the space.

從更廣泛的角度來看，台灣在加密貨幣監管方面的努力正值各國更加密切關注其加密貨幣行業的全球趨勢之際，特別是考慮到該領域市場操縱的風險和潛力。