土耳其介绍了新的加密货币法规，授予资本市场委员会（CMB）对加密平台的全面监督

FATF灰色清单问题

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货币法规，该法规允许对加密平台的全面监督资本市场委员会（CMB）。该法规还规定了加密资产服务提供商（CASP）在开始运营之前必须开会的义务，以及确保属于用户的加密资产的要求。

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.

在土耳其财政部长穆罕默德·辛格克（Mehmet Simsek）表示，CMB将负责监督加密货币公司后，就一年多了数字资产法规的公报。正如Bitcoin.com News当时报道的那样，建立一个加密货币的监管制度是土耳其必须满足的条件之一，以摆脱金融行动工作组（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.

在新法规揭幕之前，据说土耳其缺乏有关加密法的法律阻碍了该国监视和规范数字资产流量的能力。由于没有这样的法律，犯罪分子和恐怖分子利用了使用加密货币的非法活动来利用监管差距，并为非法活动提供资金。

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名单外，土耳其还看到了其相当多的加密骗局，一些批评家与缺乏管理加密货币行业的法律有关。但是，根据最近宣布的法律制度，寻求启动和运营的创始人将被要求符合特定标准，包括财务完整性和清洁法律记录。不符合设定的标准可能会导致CMB拒绝签发运营许可证。

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

该法律还要求CASP满足设定的资本要求，需要以现金支付资金。

“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.

“建立资本不得小于董事会确定的金额，只要它不小于董事会关于董事会对加密资产资产服务提供商资本充足性的规定所预见的最低资本金额，其全部资本必须覆盖，其股本必须不得小于此金额，”泰克尔说。

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.

该公报于12月8日（星期五）生效，还要求CASP根据相关立法，涵盖用户属于用户的加密资产的保险。

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有权对CASP的操作员违反或不当行为进行确切的惩罚。所接受的惩罚的范围从撤销操作许可证到取消个人在CASP中担任职位的资格。