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英國監管機構起草新的反洗錢規則,涵蓋強化加密貨幣公司監管

2025-09-05 08:05:03

ChainCatcher 消息,据 Decrypt 報導,本週英國財政部發布了當前反洗錢法規修訂建議草案,對加密貨幣企業提出更嚴格的要求。

金融行為監管局將對公司控制人實施範圍更廣的"適當人選"測試,取代現行的實益擁有人測試,以確保監管能夠覆蓋複雜的所有權結構,其他條款將把控制權變更通知的門檻從 25 % 降至 10 %,這意味著任何收購 10 % 及以上股權或具有重大影響力的各方,都必須通知英國金融行為監管局。

英國財政部正就草案徵集反饋意見,截止日期為 9 月 30 日,之後將於 2026 年初敲定法規,提交議會審議。

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