{"id":29533,"date":"2025-04-30T17:30:26","date_gmt":"2025-04-30T09:30:26","guid":{"rendered":"https:\/\/www.fintechspace.com.tw\/?post_type=industrial_research&#038;p=29533"},"modified":"2025-04-30T17:31:34","modified_gmt":"2025-04-30T09:31:34","slug":"%e8%8f%b2%e5%be%8b%e8%b3%93%e8%99%9b%e6%93%ac%e8%b3%87%e7%94%a2%e7%9b%a3%e7%90%86%e8%88%87%e5%b8%82%e5%a0%b4%e7%99%bc%e5%b1%95%e6%a6%82%e6%b3%81","status":"publish","type":"industrial_research","link":"https:\/\/www.fintechspace.com.tw\/zh-hant\/industrial_research\/%e8%8f%b2%e5%be%8b%e8%b3%93%e8%99%9b%e6%93%ac%e8%b3%87%e7%94%a2%e7%9b%a3%e7%90%86%e8%88%87%e5%b8%82%e5%a0%b4%e7%99%bc%e5%b1%95%e6%a6%82%e6%b3%81\/","title":{"rendered":"\u83f2\u5f8b\u8cd3\u865b\u64ec\u8cc7\u7522\u76e3\u7406\u8207\u5e02\u5834\u767c\u5c55\u6982\u6cc1"},"content":{"rendered":"<p>\u8fd1\u5e74\u4f86\uff0c\u5168\u7403\u865b\u64ec\u8cc7\u7522\uff08Virtual Asset, VA\uff09\u5e02\u5834\u7d93\u6b77\u4e86\u7206\u70b8\u6027\u589e\u9577\uff0c\u5176\u61c9\u7528\u7bc4\u570d\u5f9e\u652f\u4ed8\u3001\u532f\u6b3e\u64f4\u5c55\u81f3\u6295\u8cc7\u7b49\u591a\u500b\u9818\u57df\u3002\u83f2\u5f8b\u8cd3\u4f5c\u70ba\u4e9e\u6d32\u91cd\u8981\u7684\u7d93\u6fdf\u9ad4\u4e4b\u4e00\uff0c\u4ea6\u898b\u8b49\u4e86\u865b\u64ec\u8cc7\u7522\u7684\u5feb\u901f\u666e\u53ca\u8207\u61c9\u7528\u6df1\u5316\u3002\u5728\u83f2\u5f8b\u8cd3\uff0c\u865b\u64ec\u8cc7\u7522\u88ab\u8996\u70ba\u63a8\u52d5\u91d1\u878d\u5275\u65b0\u3001\u4fc3\u9032\u666e\u60e0\u91d1\u878d\u7684\u6f5b\u529b\u5de5\u5177\uff0c\u5c24\u5176\u5728\u8de8\u5883\u532f\u6b3e\u65b9\u9762\u5c55\u73fe\u51fa\u6548\u7387\u8207\u6210\u672c\u512a\u52e2\u3002\u7136\u800c\uff0c\u4f34\u96a8\u5275\u65b0\u800c\u4f86\u7684\u98a8\u96aa\uff0c\u5982\u50f9\u683c\u5287\u70c8\u6ce2\u52d5\u3001\u8a50\u6b3a\u3001\u6d17\u9322\u53ca\u8cc7\u52a9\u6050\u6016\u4e3b\u7fa9\uff08AML\/CFT\uff09\u7b49\u554f\u984c\uff0c\u4e5f\u65e5\u76ca\u51f8\u986f\u3002<\/p>\n<p>\u70ba\u61c9\u5c0d\u6b64\u8da8\u52e2\uff0c\u5404\u570b\u76e3\u7406\u6a5f\u69cb\u7d1b\u7d1b\u52a0\u5f37\u5c0d\u865b\u64ec\u8cc7\u7522\u5e02\u5834\u7684\u76e3\u7ba1\u529b\u5ea6\u3002\u83f2\u5f8b\u8cd3\u4e2d\u592e\u9280\u884c\uff08Bangko Sentral ng Pilipinas, BSP\uff09\u8207\u8b49\u5238\u4ea4\u6613\u59d4\u54e1\u6703\uff08Securities and Exchange Commission, SEC\uff09\u5206\u5225\u91dd\u5c0d\u5176\u7ba1\u8f44\u7bc4\u570d\u5167\u7684\u865b\u64ec\u8cc7\u7522\u6d3b\u52d5\u5236\u5b9a\u898f\u7bc4\u3002\u8207\u6b64\u540c\u6642\u3002\u672c\u6587\u65e8\u5728\u6df1\u5165\u5206\u6790\u83f2\u5f8b\u8cd3\u73fe\u884c\u7684\u865b\u64ec\u8cc7\u7522\u670d\u52d9\u63d0\u4f9b\u5546\uff08Virtual Asset Service Provider, VASP\uff09\u8207\u52a0\u5bc6\u8cc7\u7522\u670d\u52d9\u63d0\u4f9b\u5546\uff08Crypto Asset Service Provider, CASP\uff09\u7684\u76e3\u7ba1\u63a8\u52d5\u72c0\u6cc1\uff0c\u91d0\u6e05\u5169\u8005\u5728\u83f2\u5f8b\u8cd3\u6cd5\u898f\u9ad4\u7cfb\u4e0b\u7684\u5b9a\u7fa9\u8207\u5dee\u7570\u3002\u540c\u6642\uff0c\u5c07\u9032\u4e00\u6b65\u6bd4\u8f03\u83f2\u5f8b\u8cd3\u7684\u76e3\u7406\u6a21\u5f0f\u8207\u53f0\u7063\u8fd1\u671f\u516c\u5e03\u7684\u300c\u865b\u64ec\u8cc7\u7522\u7ba1\u7406\u689d\u4f8b\u300d\u8349\u6848\u4e4b\u7570\u540c\u4e4b\u8655\u3002<\/p>\n<p>\u76ee\u524d\u83f2\u5f8b\u8cd3\u5c0d\u865b\u64ec\u8cc7\u7522\u7684\u76e3\u7406\u5448\u73fe\u51fa\u591a\u500b\u6a5f\u69cb\u5171\u540c\u53c3\u8207\u7684\u683c\u5c40\uff0c\u5404\u6a5f\u69cb\u4f9d\u64da\u5176\u6cd5\u5b9a\u8077\u6b0a\u5283\u5206\u76e3\u7ba1\u7bc4\u570d\uff1a<\/p>\n<ul>\n<li><strong>\u83f2\u5f8b\u8cd3\u4e2d\u592e\u9280\u884c\uff08<\/strong><strong>Bangko Sentral ng Pilipinas, BSP\uff09:<\/strong> \u4f5c\u70ba\u83f2\u5f8b\u8cd3\u7684\u4e2d\u592e\u9280\u884c\uff0cBSP\u4e3b\u8981\u8ca0\u8cac\u76e3\u7ba1\u6d89\u53ca\u8ca8\u5e63\u670d\u52d9\u696d\u52d9\u7684\u5be6\u9ad4\uff0c\u5305\u62ecVASP\u3002\u5176\u76e3\u7ba1\u91cd\u9ede\u5728\u65bc\u7dad\u8b77\u91d1\u878d\u7a69\u5b9a\u3001\u57f7\u884c\u53cd\u6d17\u9322\/\u6253\u64ca\u8cc7\u52a9\u6050\u6016\u4e3b\u7fa9\uff08AML\/CFT\uff09\u898f\u5b9a\uff0c\u4ee5\u53ca\u4fdd\u8b77\u6d88\u8cbb\u8005\u6b0a\u76ca\uff0c\u7279\u5225\u662f\u6d89\u53ca\u865b\u64ec\u8cc7\u7522\u8207\u6cd5\u5b9a\u8ca8\u5e63\u7684\u514c\u63db\u3001\u865b\u64ec\u8cc7\u7522\u7684\u8f49\u79fb\u53ca\u8a17\u7ba1\u7b49\u6d3b\u52d5\uff0c\u5176\u76e3\u7406\u898f\u7bc4\u4e3b\u8981\u4f9d\u5faa\u9632\u5236\u6d17\u9322\u91d1\u878d\u884c\u52d5\u5de5\u4f5c\u7d44\u7e54\uff08Financial Action Task Force on Money Laundering, FATF\uff09\u7684\u898f\u5b9a\u3002BSP\u627f\u8a8d\u865b\u64ec\u8cc7\u7522\u5728\u91d1\u878d\u5275\u65b0\u548c\u666e\u60e0\u91d1\u878d\u65b9\u9762\u7684\u6f5b\u529b\uff0c\u4f46\u4e5f\u8b66\u793a\u5176\u76f8\u95dc\u98a8\u96aa\u3002\u76ee\u524dBSP\u898f\u5b9a\u7533\u8acb\u63d0\u4f9b\u865b\u64ec\u8cc7\u7522\u4fdd\u7ba1\/\u7ba1\u7406\u670d\u52d9\u4e4bVASP\u696d\u8005\u6700\u4f4e\u5be6\u7e73\u8cc7\u672c\u984d\u70ba5,000\u842c\u62ab\u7d22\uff08\u7d0495.9\u842c\u7f8e\u5143\uff09\uff1b\u4e0d\u63d0\u4f9b\u4fdd\u7ba1\u670d\u52d9\u7684VASP\uff0c\u6700\u4f4e\u5be6\u7e73\u8cc7\u672c\u984d\u70ba1,000\u842c\u62ab\u7d22\uff08\u7d0419.2\u842c\u7f8e\u5143\uff09\u3002<\/li>\n<li><strong>\u83f2\u5f8b\u8cd3\u8b49\u5238\u4ea4\u6613\u59d4\u54e1\u6703\uff08<\/strong><strong>Securities and Exchange Commission, SEC\uff09:<\/strong> SEC\u8ca0\u8cac\u76e3\u7ba1\u8b49\u5238\u5e02\u5834\u3002\u5176\u5728\u865b\u64ec\u8cc7\u7522\u9818\u57df\u7684\u89d2\u8272\u4e3b\u8981\u9ad4\u73fe\u5728\uff1a\u7576\u865b\u64ec\u8cc7\u7522\u7b26\u5408\u8b49\u5238\uff08\u5982\u6295\u8cc7\u5408\u7d04\uff09\u5b9a\u7fa9\u6642\uff0c\u5176\u767c\u884c\u3001\u92b7\u552e\u53ca\u76f8\u95dc\u670d\u52d9\u63d0\u4f9b\u5546\uff08\u5373CASP\uff09\u7684\u6d3b\u52d5\u4fbf\u843d\u5165SEC\u7684\u7ba1\u8f44\u7bc4\u570d\u3002SEC\u7a4d\u6975\u8655\u7406\u6d89\u53ca\u672a\u7d93\u8a3b\u518a\u7684\u8b49\u5238\u578b\u4ee3\u5e63\u767c\u884c\uff08ICO\/DATO\uff09\u6848\u4ef6\uff0c\u4e26\u6b63\u8457\u624b\u5236\u5b9a\u91dd\u5c0dCASP\u7684\u5c08\u9580\u898f\u7bc4\uff0c\u76ee\u524d\u5df2\u65bc2024\u5e74\u5e95\u767c\u5e03CASP\u76e3\u7406\u898f\u5247\u8349\u6848\uff0c\u8a72\u8349\u6848\u660e\u78ba\u5c0b\u6c42\u8207IOSCO\u7b49\u570b\u969b\u6a19\u6e96\u5c0d\u9f4a\u3002<\/li>\n<li><strong>\u53cd\u6d17\u9322\u59d4\u54e1\u6703\uff08<\/strong><strong>Anti-Money Laundering Council, AMLC\uff09:<\/strong> AMLC\u8ca0\u8cac\u76e3\u63a7\u6240\u6709\u53d7\u898f\u7bc4\u6a5f\u69cb\u5c0d\u53cd\u6d17\u9322\u6cd5\uff08Anti-Money Laundering Act , AMLA\uff09\u53ca\u76f8\u95dc\u6cd5\u898f\u7684\u9075\u5faa\u60c5\u6cc1\uff0cVASP\u4ea6\u88ab\u8996\u70ba\u53d7\u898f\u7bc4\u6a5f\u69cb\u3002AMLC\u8207BSP\u53caSEC\u5408\u4f5c\uff0c\u5171\u540c\u6253\u64ca\u5229\u7528\u865b\u64ec\u8cc7\u7522\u9032\u884c\u7684\u975e\u6cd5\u6d3b\u52d5\u3002\u83f2\u5f8b\u8cd3\u7a4d\u6975\u61c9\u5c0dFATF\u7070\u540d\u55ae\u7684\u58d3\u529b\uff0c\u4e5f\u7a81\u986f\u4e86AMLC\u89d2\u8272\u7684\u91cd\u8981\u6027\u3002<\/li>\n<li><strong>\u5361\u52a0\u5ef6\u7d93\u6fdf\u5340\u7ba1\u7406\u5c40\uff08<\/strong><strong>Cagayan Economic Zone Authority, CEZA\uff09:<\/strong> \u5361\u52a0\u5ef6\u7d93\u6fdf\u5340\u662f\u4f4d\u65bc\u83f2\u5f8b\u8cd3\u5317\u90e8\u7684\u81ea\u7531\u6e2f\u53ca\u7d93\u6fdf\u7279\u5340\uff0c\u70ba\u83f2\u5f8b\u8cd3\u653f\u5e9c\u898f\u5283\u7684\u300c\u4e9e\u6d32\u52a0\u5bc6\u8c37\u300d\uff08Crypto Valley of Asia\uff09\u3002CEZA\u63d0\u4f9b\u4e00\u7a2e\u66ff\u4ee3\u6027\u7684\u8a31\u53ef\u8b49\uff08\u91d1\u878d\u79d1\u6280\u89e3\u6c7a\u65b9\u6848\u8207\u96e2\u5cb8\u865b\u64ec\u8ca8\u5e63\u4ea4\u6613\u6240\uff0cOffshore Virtual Currency Exchange, OVCE\uff09\uff0c\u4e3b\u8981\u91dd\u5c0d\u5728\u8a72\u7d93\u6fdf\u7279\u5340\u5167\u904b\u71df\u4e14\u4ee5\u96e2\u5cb8\u5ba2\u6236\u70ba\u4e3b\u7684\u696d\u8005\u3002\u7136\u800c\uff0c\u82e5\u696d\u8005\u670d\u52d9\u83f2\u5f8b\u8cd3\u5883\u5167\u5c45\u6c11\uff0c\u901a\u5e38\u4ecd\u9700\u53d6\u5f97BSP\u7684VASP\u8a31\u53ef\u3002<\/li>\n<\/ul>\n<p>\u83f2\u5f8b\u8cd3\u4ee5\u5206\u6cbb\u6846\u67b6\u898f\u7bc4VASP\u4ee5\u53caCASP\uff0cBSP\u8ca0\u8cac\u8ca8\u5e63\u670d\u52d9\/\u652f\u4ed8\/\u8a17\u7ba1\u65b9\u9762\uff0c\u800cSEC\u8ca0\u8cac\u52a0\u5bc6\u8cc7\u7522\u6295\u8cc7\u4ee5\u53ca\u8b49\u5238\u76e3\u7406\u65b9\u9762\uff0c\u5305\u62ec\u8207\u88ab\u8996\u70ba\u8b49\u5238\u7684\u52a0\u5bc6\u8cc7\u7522\u76f8\u95dc\u7684\u767c\u884c\u548c\u5e02\u5834\u884c\u70ba\uff1b\u5c31\u53d7\u76e3\u7406\u696d\u8005\u5b9a\u7fa9\u800c\u8a00\uff0cBSP\u6839\u64da\u865b\u64ec\u8ca8\u5e63\u7684\u7279\u5b9a\u6d3b\u52d5\uff08\u514c\u63db\u3001\u8f49\u79fb\u3001\u8a17\u7ba1\uff09\u4f86\u5b9a\u7fa9VASP\uff0c\u800cSEC\u65bc2024\u5e74\u5e95\u63a8\u51fa\u7684\u52a0\u5bc6\u8cc7\u7522\u8349\u6848\u898f\u5247\u5247\u57fa\u65bc\u63d0\u4f9b\u300c\u52a0\u5bc6\u8cc7\u7522\u670d\u52d9\u300d\u4f86\u5b9a\u7fa9CASP\uff0c\u5176\u91cd\u9ede\u53ef\u80fd\u653e\u5728\u6d89\u53ca\u88ab\u8996\u70ba\u8b49\u5238\u7684\u52a0\u5bc6\u8cc7\u7522\u7684\u6d3b\u52d5\u4e0a\uff1b\u7136\u800c\uff0c\u76ee\u524d\u5c0d\u65bc\u540c\u63d0\u4f9bVASP\u670d\u52d9\u4ee5\u53ca\u8b49\u5238\u7684\u4ee3\u5e63\u4ea4\u6613\/\u8a17\u7ba1\uff0c\u6216\u4fc3\u9032ICO\/STO\u7684\u5e73\u53f0\u4e4b\u696d\u8005\uff0c\u76e3\u7406\u7684\u7bc4\u570d\u4ecd\u6709\u91cd\u758a\u8655\uff0c\u5f85\u6700\u7d42CASP\u898f\u5247\u767c\u5e03\u6642\u505a\u754c\u5b9a\u8207\u89e3\u91cb\u3002<\/p>\n<p>\u76ee\u524d\u83f2\u5f8b\u8cd3\u7684VASP\u7531BSP\u76e3\u7406\u7684\u696d\u8005\u5171\u670910\u5bb6\uff0c\u4e3b\u8981\u6d3b\u8e8d\u7684\u6709\u5169\u5bb6\uff1a<\/p>\n<ul>\n<li>Betur.Inc\uff1a<strong>\u6210\u7acb\u65bc<\/strong><strong>2014<\/strong><strong>\u5e74\uff0c\u76ee\u524d\u4ee5<\/strong><strong>Coins.ph<\/strong><strong>\u540d\u7fa9\u71df\u904b\uff0c<\/strong>\u7531\u77fd\u8c37\u4f01\u696d\u5bb6Ron Hose\u8207Runar Petursson\u5275\u7acb\uff0c\u662f\u83f2\u5f8b\u8cd3\u6700\u65e9\u7684VASP\uff0c\u65e8\u5728\u70ba\u83f2\u5f8b\u8cd3\u672a\u88ab\u50b3\u7d71\u9280\u884c\u670d\u52d9\u7684\u7fa4\u9ad4\u63d0\u4f9b\u91d1\u878d\u670d\u52d9\u3002Coins.ph\u63d0\u4f9b\u591a\u6a23\u5316\u7684\u670d\u52d9\uff0c\u5305\u62ec\uff1a\u96fb\u5b50\u9322\u5305\u529f\u80fd\uff08\u570b\u5167\u5916\u532f\u6b3e\u3001\u8cec\u55ae\u652f\u4ed8\u3001\u624b\u6a5f\u5132\u503c\uff09\u3001\u52a0\u5bc6\u8ca8\u5e63\u4ea4\u6613\uff08\u8cb7\u8ce3\u3001\u5132\u5b58\u52a0\u5bc6\u8ca8\u5e63\uff09\u3001\u5834\u5916\u4ea4\u6613\uff08OTC\uff09\u670d\u52d9\uff08Coins TradeDesk\uff0c\u9762\u5411\u9ad8\u6de8\u503c\u500b\u4eba\u548c\u4f01\u696d\uff09\u3001\u70ba\u5408\u4f5c\u5925\u4f34\u63d0\u4f9b\u52a0\u5bc6\u57fa\u790e\u8a2d\u65bd\u7684API\uff08Coins Access\uff09\uff0c\u4ee5\u53ca\u53c3\u8207BSP\u76e3\u7406\u6c99\u76d2\u8a66\u9ede\u767c\u884c\u8207\u62ab\u7d22\u639b\u9264\u7684\u7a69\u5b9a\u5e63PHPC\u3002\u76ee\u524d\u8a3b\u518a\u7528\u6236\u7d04\u67091600\u842c\u3002<\/li>\n<li>Maya Philippines, Inc.<strong>\uff1a<\/strong>\u524d\u8eab\u70baPayMaya\uff0c\u6210\u7acb\u65bc2007\u5e74\uff0c\u70ba\u83f2\u5f8b\u8cd3\u91d1\u878d\u79d1\u6280\u7368\u89d2\u7378Voyage Innovation\u65d7\u4e0b\u5b50\u516c\u53f8\uff0c\u9664\u4e86\u865b\u64ec\u8cc7\u7522\u57f7\u7167\u5916\uff0c\u53e6\u6709\u6578\u4f4d\u9280\u884c\u57f7\u7167Maya Bank\uff1bMaya\u5c07\u865b\u64ec\u8cc7\u7522\u8207\u6578\u4f4d\u9280\u884c\u5169\u7a2e\u670d\u52d9\u6574\u5408\u5728\u4e00\u500b\u884c\u52d5APP\u4e0a\uff0c\u63d0\u4f9bCoins.ph\u66f4\u591a\u670d\u52d9\uff0c\u5305\u542b\u96fb\u5b50\u9322\u5305\uff08\u652f\u4ed8\u3001\u8f49\u8cec\u3001QR Ph\u6383\u78bc\u652f\u4ed8\uff09\u3001\u52a0\u5bc6\u8ca8\u5e63\u4ea4\u6613\uff08\u8cb7\u8ce3\u3001\u5132\u5b58\u52a0\u5bc6\u8ca8\u5e63\uff09\u3001\u6578\u4f4d\u9280\u884c\u670d\u52d9\u3001\u6295\u8cc7\uff08Maya Funds\u57fa\u91d1\u3001Maya Stocks\u80a1\u7968\uff09\u3001\u4fdd\u96aa\u3001\u5e33\u55ae\u652f\u4ed8\u3001\u624b\u6a5f\u5132\u503c\u7b49\u529f\u80fd\uff0c\u4e5f\u56e0\u6b64\u7528\u6236\u91cf\u9ad4\u8f03\u5927\uff0c\u622a\u81f32024\u5e74\u5e95\uff0c\u6578\u4f4d\u9280\u884c\u7528\u6236\u7d04\u6709540\u842c\uff0c\u865b\u64ec\u8cc7\u7522\u9322\u5305\u8a3b\u518a\u7528\u6236\u8d85\u904e5000\u842c\u3002<\/li>\n<\/ul>\n<p><img fetchpriority=\"high\" decoding=\"async\" class=\"aligncenter wp-image-29554 size-large\" src=\"https:\/\/www.fintechspace.com.tw\/wp-content\/uploads\/2025\/04\/\u865b\u64ec\u8cc7\u75221-1024x730.png\" alt=\"\" width=\"1024\" height=\"730\" srcset=\"https:\/\/www.fintechspace.com.tw\/wp-content\/uploads\/2025\/04\/\u865b\u64ec\u8cc7\u75221-1024x730.png 1024w, https:\/\/www.fintechspace.com.tw\/wp-content\/uploads\/2025\/04\/\u865b\u64ec\u8cc7\u75221-300x214.png 300w, https:\/\/www.fintechspace.com.tw\/wp-content\/uploads\/2025\/04\/\u865b\u64ec\u8cc7\u75221-768x547.png 768w, https:\/\/www.fintechspace.com.tw\/wp-content\/uploads\/2025\/04\/\u865b\u64ec\u8cc7\u75221.png 1270w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/p>\n<p style=\"text-align: center\"><span style=\"color: #808080\"><strong><em>\u5716\u4e00\u3001\u83f2\u5f8b\u8cd3\u8207\u53f0\u7063\u865b\u64ec\u8cc7\u7522\u76e3\u7406\u5236\u5ea6\u6bd4\u8f03<\/em><\/strong><\/span><\/p>\n<p>&nbsp;<\/p>\n<p>\u53f0\u7063\u5728\u767c\u5c55\u865b\u64ec\u8cc7\u7522\u76e3\u7406\u4e0a\uff0c\u63a1\u53d6\u5206\u968e\u6bb5\u5be6\u65bd\uff08AML\u3001\u81ea\u5f8b\u898f\u7bc4\u3001\u5c08\u6cd5\uff09\uff0c\u986f\u793a\u4e86\u4e00\u7a2e\u7d50\u69cb\u5316\u7684\u76e3\u7406\u5efa\u8a2d\u904e\u7a0b\uff0c\u76ee\u524d\u6b63\u671d\u5411\u5236\u5b9a\u55ae\u4e00\u3001\u5168\u9762\u7684\u300c\u865b\u64ec\u8cc7\u7522\u7ba1\u7406\u689d\u4f8b\u300d\u5c08\u6cd5\u524d\u9032\uff0c\u76ee\u524d\u91d1\u7ba1\u6703\u5df2\u65bc2025\u5e743\u670825\u65e5\u767c\u5e03\u8349\u6848\u9810\u544a\uff0c\u91d1\u7ba1\u6703\u5c07\u5728\u5145\u5206\u6536\u96c6\u5404\u754c\u610f\u898b\u5f8c\uff0c\u65bc2025\u5e746\u6708\u5e95\u524d\u5c07\u8349\u6848\u5831\u8acb\u884c\u653f\u9662\u5be9\u67e5\u3002\u4f5c\u70ba\u76f8\u9130\u7684\u5169\u570b\uff0c\u83f2\u5f8b\u8cd3\u548c\u53f0\u7063\u7684\u76e3\u7406\u5236\u5ea6\u4e0d\u76e1\u76f8\u540c\uff0c\u8332\u5206\u6790\u8aaa\u660e\u5982\u4e0b\uff1a<\/p>\n<ul>\n<li><strong>\u6cbb\u7406\u6846\u67b6\u4e0d\u540c\uff1a<\/strong>\u83f2\u5f8b\u8cd3\u7531BSP\u8207SEC\u5169\u7a2e\u4e0d\u540c\u76e3\u7406\u6a5f\u69cb\u8ca0\u8cac\u4e0d\u540c\u865b\u64ec\u8cc7\u7522\u6d3b\u52d5\uff0c\u800c\u53f0\u7063\u5247\u662f\u7531\u55ae\u4e00\u91d1\u7ba1\u6703\u9032\u884c\u76e3\u7406\u3002<\/li>\n<li><strong>VASP<\/strong><strong>\u5b9a\u7fa9\u4e0d\u540c\uff1a<\/strong>\u83f2\u5f8b\u8cd3BSP\u5c07VASP\u4f5c\u70ba\u8ca8\u5e63\u670d\u52d9\u696d\uff08Money Service Business, MSB\uff09\u9032\u884c\u76e3\u7406\uff0c\u9700\u8981\u7533\u8acb\u6388\u6b0a\u8b49\u66f8\uff08Certificate of Authority, COA\uff09\u800cSEC\u64ec\u8b70\u55ae\u7368\u7684CASP\u8a31\u53ef\u3002\u53f0\u7063\u91d1\u7ba1\u6703\u8349\u6848\u8981\u6c42\u6240\u6709\u7b26\u5408\u689d\u4ef6\u7684VASP\u90fd\u9700\u7372\u5f97\u91d1\u7ba1\u6703\u7684\u55ae\u4e00\u8a31\u53ef\u3002\u76e3\u7406\u7bc4\u570d\u66f4\u5ee3\uff0c\u6db5\u84cb\u4e86\u514c\u63db\u3001\u8f49\u79fb\u3001\u4fdd\u7ba1\u3001\u767c\u884c\u3001\u501f\u8cb8\u7b49\u591a\u7a2e\u696d\u52d9\uff0c\u4f46\u9810\u671f\u53ef\u80fd\u4f9d\u696d\u52d9\u985e\u578b\u9032\u884c\u5206\u985e\u7ba1\u7406\u3002<\/li>\n<li><strong>\u7a69\u5b9a\u5e63\u6846\u67b6\u4e0d\u540c\uff1a<\/strong>\u83f2\u5f8b\u8cd3\u73fe\u6709BSP VASP\u898f\u5247\u4e2d\u672a\u5305\u542b\u660e\u78ba\u7684\u7a69\u5b9a\u5e63\u6846\u67b6\u3002\u800c\u53f0\u7063\u8349\u6848\u4e2d\u8a2d\u6709\u5c08\u9580\u7ae0\u7bc0\u8655\u7406\u7a69\u5b9a\u5e63\uff0c\u63d0\u8b70\u5efa\u7acb\u7a69\u5b9a\u5e63\u767c\u884c\u4eba\u7684\u8a31\u53ef\u5236\u5ea6\uff0c\u521d\u6b65\u9650\u5b9a\u7531\u9280\u884c\u64d4\u4efb\u767c\u884c\u4eba\u3002\u50c5\u5141\u8a31\u8207\u6cd5\u5b9a\u8ca8\u5e63\u639b\u9264\uff0c\u6392\u9664\u9ec3\u91d1\u7b49\u5176\u4ed6\u8cc7\u7522\u3002\u8981\u6c42\u91d1\u7ba1\u6703\u6838\u51c6\uff0c\u4e26\u53ef\u80fd\u6d89\u53ca\u56b4\u683c\u7684\u5132\u5099\u7ba1\u7406\u76e3\u7763\u3002<\/li>\n<li><strong>AML\/CFT<\/strong><strong>\u4e00\u81f4\u6027\u7684\u8981\u6c42\uff1a<\/strong>\u7121\u8ad6\u662f\u83f2\u5f8b\u8cd3\u6216\u53f0\u7063\uff0c\u5c0d\u65bc\u6d17\u9322\u9632\u5236\u8207\u6253\u64ca\u8cc7\u6050\u90fd\u975e\u5e38\u91cd\u8996\uff0c\u5176\u898f\u7bc4\u7686\u8207FATF\u6a19\u6e96\u5c0d\u9f4a\u3002\u53f0\u7063\u81ea2021\u5e74\u8d77\u5df2\u5c07AML\/CFT\u7d0d\u5165VASP\u76e3\u7406\uff0c\u9810\u671f\u65b0\u8349\u6848\u5c07\u6574\u5408\u4e26\u5f37\u5316\u9019\u4e9b\u8981\u6c42\u3002<\/li>\n<\/ul>\n<ul>\n<li><strong>\u7686\u5f37\u8abf\u6d88\u8cbb\u8005\u4fdd\u8b77<\/strong>\uff1a\u83f2\u5f8b\u8cd3BSP\u8981\u6c42VASP\u9032\u884c\u98a8\u96aa\u63ed\u9732\u3001\u5ba2\u6236\u8a8d\u77e5\u6559\u80b2\u3001\u78ba\u4fdd\u9322\u5305\u5b89\u5168\u53ca\u5efa\u7acb\u6295\u8a34\u8655\u7406\u6a5f\u5236\u3002SEC\u7684\u8349\u6848\u5f37\u8abf\u767c\u884c\u6642\u7684\u8cc7\u8a0a\u63ed\u9732\u3001\u53cd\u6b3a\u8a50\/\u53cd\u64cd\u7e31\u898f\u5247\uff0c\u4e26\u8207\u91d1\u878d\u7522\u54c1\u548c\u670d\u52d9\u6d88\u8cbb\u8005\u4fdd\u8b77\u6cd5\uff08Financial Products and Consumer Protection Act, FCPA\uff09\u5c0d\u63a5\u3002\u53f0\u7063\u8349\u6848\u5305\u542b\u5f37\u5236\u6027\u7684\u5ba2\u6236\u8cc7\u7522\u9694\u96e2\u3001\u6cd5\u5b9a\u8ca8\u5e63\u8cc7\u91d1\u4fdd\u8b77\uff08\u4fe1\u8a17\/\u5c65\u7d04\u4fdd\u8b49\uff09\u3001\u5408\u7d04\u8207\u5ee3\u544a\u898f\u7bc4\u3001\u6295\u8a34\u8655\u7406\u7a0b\u5e8f\u53ca\u8cc7\u8a0a\u63ed\u9732\u7fa9\u52d9\uff0c\u4e26\u8a2d\u6709\u660e\u78ba\u7684\u53cd\u6b3a\u8a50\/\u53cd\u64cd\u7e31\u689d\u6b3e\u53ca\u76f8\u61c9\u7684\u8655\u7f70\u3002<\/li>\n<\/ul>\n<p>\u83f2\u5f8b\u8cd3\u548c\u53f0\u7063\u7684\u865b\u64ec\u8cc7\u7522\u76e3\u7ba1\u6b63\u8655\u65bc\u95dc\u9375\u7684\u767c\u5c55\u968e\u6bb5\uff0c\u83f2\u5f8b\u8cd3\u81ea2022\u5e749\u67081\u65e5\u8d77\uff0cBSP\u66ab\u505c\u4e86\u70ba\u671f\u4e09\u5e74\u7684\u65b0VASP\u724c\u7167\u7533\u8acb\uff08\u91dd\u5c0d\u975e\u9280\u884c\u6a5f\u69cb\uff09\uff0c\u4ee5\u4fbf\u91cd\u65b0\u8a55\u4f30\u98a8\u96aa\u548c\u76e3\u7ba1\u6846\u67b6\u3002\u6b64\u66ab\u505c\u9810\u8a08\u6301\u7e8c\u81f32025\u5e749\u6708\uff1b\u540c\u6642\uff0cCASP\u8349\u6848\u5df2\u63a8\u51fa\uff0c\u672a\u4f86\u53ef\u671b\u65b0\u589e\u66f4\u591a\u696d\u8005\u52a0\u5165\uff1b\u53f0\u7063\u865b\u64ec\u8cc7\u7522\u5c08\u6cd5\u4e5f\u5728\u4eca\u5e743\u6708\u8349\u6848\u9810\u544a\uff0c\u4e5f\u540c\u6a23\u5c07\u8fce\u4f86\u65b0\u7684\u5c40\u9762\u3002\u76e3\u7406\u6a5f\u69cb\u5728\u61c9\u5c0d\u6280\u8853\u5feb\u901f\u8fed\u4ee3\u548c\u5e02\u5834\u8b8a\u5316\u7684\u540c\u6642\uff0c\u4e5f\u5728\u4e0d\u65b7\u8abf\u6574\u7b56\u7565\uff0c\u4ee5\u671f\u5efa\u7acb\u4e00\u500b\u65e2\u80fd\u9f13\u52f5\u5275\u65b0\u53c8\u80fd\u6709\u6548\u7ba1\u7406\u98a8\u96aa\u7684\u76e3\u7406\u74b0\u5883\u3002\u5c0d\u65bc\u5e02\u5834\u53c3\u8207\u8005\u800c\u8a00\uff0c\u5bc6\u5207\u95dc\u6ce8\u76e3\u7406\u52d5\u614b\uff0c\u5efa\u7acb\u5065\u5168\u7684\u5408\u898f\u9ad4\u7cfb\uff0c\u5c07\u662f\u672a\u4f86\u53ef\u6301\u7e8c\u767c\u5c55\u7684\u95dc\u9375\u3002<\/p>\n<p>&nbsp;<\/p>\n<h3><span style=\"color: #333399\">\u53c3\u8003\u8cc7\u6599<\/span><\/h3>\n<ul>\n<li><a href=\"https:\/\/www.lawyer-philippines.com\/articles\/legal-process-for-crypto-exchange-licensing-in-the-philippines\">Legal Process for Crypto Exchange Licensing in the Philippines \u2014 Respicio &amp; Co.<\/a><\/li>\n<li><a href=\"https:\/\/ceza.gov.ph\/cezas-crypto-valley-of-asia-is-a-haven-for-foreign-investors\/\">CEZA\u2019s Crypto Valley of Asia, is a haven for foreign investors \u2013 Cagayan Economic Zone Authority<\/a><\/li>\n<li><a href=\"https:\/\/fintechnews.ph\/65301\/crypto\/philippines-crypto-assets-service-providers-set-for-new-sec-rule\/\">Philippines Crypto-Assets Service Providers Set for New SEC Rule<\/a><\/li>\n<li><a href=\"https:\/\/www.elliptic.co\/blog\/philippines-opens-up-potential-new-frontier-for-stablecoin-innovation\">Crypto regulatory affairs: The Philippines opens up a potential new frontier for stablecoin innovation<\/a><\/li>\n<li><a href=\"https:\/\/fintechnews.ph\/61554\/crypto\/here-are-the-licensed-cryptocurrency-exchanges-in-the-philippines\/\">List of Licensed Cryptocurrency Exchanges in the Philippines &#8211; Fintech News Philippines<\/a><\/li>\n<li><a href=\"https:\/\/www.bworldonline.com\/research\/2022\/08\/30\/471256\/ease-of-finance-with-an-all-in-one-app-a-qa-with-maya-bank\/\">Ease of finance with an all-in-one app: A Q&amp;A with Maya Bank &#8211; BusinessWorld Online<\/a><\/li>\n<li><a href=\"https:\/\/coins.ph\/about\">Learn About Coins.ph | Our Mission and Values | Coins.ph<\/a><\/li>\n<li><a href=\"https:\/\/www.mayabank.ph\/\">Leading Digital Bank in the Philippines | Maya Bank<\/a><\/li>\n<li><a href=\"https:\/\/www.fsc.gov.tw\/ch\/home.jsp?id=96&amp;parentpath=0,2&amp;mcustomize=news_view.jsp&amp;dataserno=202503250002&amp;dtable=News\">\u65b0\u805e\u7a3f-\u91d1\u7ba1\u6703\u9810\u544a\u300c\u865b\u64ec\u8cc7\u7522\u670d\u52d9\u6cd5\u300d\u8349\u6848-\u91d1\u878d\u76e3\u7763\u7ba1\u7406\u59d4\u54e1\u6703\u5168\u7403\u8cc7\u8a0a\u7db2<\/a><\/li>\n<\/ul>\n","protected":false},"featured_media":0,"template":"","industrial_research_category":[136],"class_list":["post-29533","industrial_research","type-industrial_research","status-publish","hentry","industrial_research_category-market-trend"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.fintechspace.com.tw\/zh-hant\/wp-json\/wp\/v2\/industrial_research\/29533","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.fintechspace.com.tw\/zh-hant\/wp-json\/wp\/v2\/industrial_research"}],"about":[{"href":"https:\/\/www.fintechspace.com.tw\/zh-hant\/wp-json\/wp\/v2\/types\/industrial_research"}],"wp:attachment":[{"href":"https:\/\/www.fintechspace.com.tw\/zh-hant\/wp-json\/wp\/v2\/media?parent=29533"}],"wp:term":[{"taxonomy":"industrial_research_category","embeddable":true,"href":"https:\/\/www.fintechspace.com.tw\/zh-hant\/wp-json\/wp\/v2\/industrial_research_category?post=29533"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}