土耳其介紹了新的加密貨幣法規，授予資本市場委員會（CMB）對加密平台的全面監督

FATF灰色清單問題

Turkey has introduced new cryptocurrency regulations that give the Capital Markets Board (CMB) full oversight of crypto platforms. The regulations, which also stipulate obligations that crypto asset service providers (CASPs) must meet before commencing operations, as well as the requirement to insure crypto assets belonging to users, were published in the Official Gazette on Thursday.

土耳其推出了新的加密貨幣法規，該法規允許對加密平台的全面監督資本市場委員會（CMB）。該法規還規定了加密資產服務提供商（CASP）在開始運營之前必須開會的義務，以及確保屬於用戶的加密資產的要求。

The unveiling of a Communique on digital asset regulations comes just over a year after Turkish Finance Minister Mehmet Simsek said the CMB would be responsible for overseeing crypto firms. As reported by Bitcoin.com News at the time, the establishment of a regulatory regime for cryptocurrencies was one of the conditions Turkey had to meet to get off the Financial Action Task Force (FATF) gray list.

在土耳其財政部長穆罕默德·辛格克（Mehmet Simsek）表示，CMB將負責監督加密貨幣公司後，就一年多了數字資產法規的公報。正如Bitcoin.com News當時報導的那樣，建立一個加密貨幣的監管制度是土耳其必須滿足的條件之一，以擺脫金融行動工作組（FATF）灰色列表。

Prior to the unveiling of the new regulations, Turkey’s lack of laws on crypto is said to have hampered the country’s ability to monitor and regulate the flow of digital assets. The absence of such laws saw criminals and terrorists exploit the regulatory gaps to launder money and fund illicit activities using cryptocurrencies.

在新法規揭幕之前，據說土耳其缺乏有關加密法的法律阻礙了該國監視和規範數字資產流量的能力。由於沒有這樣的法律，犯罪分子和恐怖分子利用了使用加密貨幣的非法活動來利用監管差距，並為非法活動提供資金。

Besides being added to the FATF gray list, Turkey has seen its fair share of crypto scams, which some critics tie to its lack of laws governing the crypto industry. However, under the recently announced legal regime, founders seeking to launch and operate as CASPs will be required to meet specific criteria, including financial integrity and a clean legal record. Failure to meet the set criteria could result in the CMB refusing to issue an operating permit.

除了被添加到FATF Gray名單外，土耳其還看到了其相當多的加密騙局，一些批評家與缺乏管理加密貨幣行業的法律有關。但是，根據最近宣布的法律制度，尋求啟動和運營的創始人將被要求符合特定標準，包括財務完整性和清潔法律記錄。不符合設定的標準可能會導致CMB拒絕簽發運營許可證。

The law also requires CASPs to meet set capital requirements, with the capital needing to be paid in cash.

該法律還要求CASP滿足設定的資本要求，需要以現金支付資金。

“The establishment capital must not be less than the amount to be determined by the Board, provided that it is not less than the minimum capital amount foreseen in accordance with the Board’s regulations regarding the capital adequacy of crypto asset service providers, its entire capital must be covered and its equity capital must not be less than this amount,” the Communiqué states.

“建立資本不得小於董事會確定的金額，只要它不小於董事會關於董事會對加密資產資產服務提供商資本充足性的規定所預見的最低資本金額，其全部資本必須覆蓋，其股本必須不得小於此金額，”泰克爾說。

The Communique, which came into effect on Friday, December 8, also mandates that CASPs must take out insurance covering the crypto assets belonging to users, in accordance with the relevant legislation.

該公報於12月8日（星期五）生效，還要求CASP根據相關立法，涵蓋用戶屬於用戶的加密資產的保險。

The CMB is empowered to exact punishment for violations or misconduct by operators of CASPs. The punishment meted out can range from the revocation of an operating permit to the disqualification of individuals from holding positions in a CASP.

CMB有權對CASP的操作員違反或不當行為進行確切的懲罰。所接受的懲罰的範圍從撤銷操作許可證到取消個人在CASP中擔任職位的資格。