台湾将于 2025 年 1 月推出新的加密货币交易规则

台湾金融监督管理委员会（FSC）将对其管辖范围内的加密货币交易所引入新规则。据报道，黄熙浩

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.

台湾金融监督管理委员会 (FSC) 将为该国的加密货币交易所引入新规则，规定它们必须在 2025 年 1 月之前向监管机构注册，否则将面临处罚。

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

新规则将使 FSC 对加密货币交易活动进行更大的监督，包括交易所上市程序和客户保护措施。

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.

据当地新闻媒体 MoneyDJ 周四报道，台湾金融监督管理委员会 (FSC) 将为该国的加密货币交易所引入新规则，规定它们必须在 2025 年 1 月之前向监管机构注册，否则将面临处罚。

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

新规则将使 FSC 对加密货币交易活动进行更大的监督，包括交易所上市程序和客户保护措施。

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

VASP 须按照上市、记录保存的具体标准进行注册

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

即将出台的“注册条例”将为台湾加密货币平台的上市和记录制定具体标准。

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

FSC 证券公司部门主管 Hsi-Ho Huang 周三在台北举行的 FinTechOn 会议上分享了最新的合规要求。

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.

这位官员表示，新规定将适用于所有在台湾运营的“虚拟资产服务提供商”（VASP）。一旦该规则于 1 月生效，VASP 将需要进行注册以确保合规。

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，新规则是 FSC 上个月实施的最新反洗钱 (AML) 规则的升级。

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.

监管机构还强调了不合规的影响，指出不遵守新注册规定的平台可能会面临严厉处罚。

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

这包括不合规平台的高管可能面临最高两年的监禁。

Key areas of focus for Taiwan’s new crypto rule

台湾新加密规则的重点关注领域

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.

通过新的监管规定，FSC 似乎旨在解决对台湾加密货币发展至关重要的几个领域，包括法定货币的托管、信息安全、处理客户投诉、记录保存和向公众明确披露信息。

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

有鉴于此，新的合规规则将优先考虑透明度、消费者保护以及确保所有加密货币交易所的公平交易行为。

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.

为了实现这一目标，新规将严格执行的一个主要方面是，它将要求加密货币平台遵循完善的数字资产上市和退市程序。

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，这些平台必须实施系统来检测任何可疑活动，例如异常价格变化或交易量，以防止任何形式的市场操纵。

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

为了更好的安全性，FSC 还将要求加密货币托管人将客户资产与平台运营资金分开。

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.

这些资产必须以信托方式持有或分开，以保护客户的投资。此外，托管人必须安排独立的注册会计师（CPA）每年审查并报告客户资产。

Special law proposal in the works

正在进行中的特别法律提案

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

据报道，除了合规注册规则外，FSC 还正在制定一项专门用于监管加密资产的单独法律。

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 主席彭金龙表示，该委员会在这项立法方面取得了重大进展。计划于 2025 年 6 月之前向台湾最高行政机构行政院提交提案。

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.

从更广泛的角度来看，台湾在加密货币监管方面的努力正值各国更加密切关注其加密货币行业的全球趋势之际，特别是考虑到该领域市场操纵的风险和潜力。