NYDFS呼吁公众就拟议的加密监管指南提供反馈
(NYDFS calls for public feedback on proposed crypto regulatory guidance)

Published: 2023-09-18


1. 拟议的加密监管指南： - 本文的主要主题是纽约金融服务部（NYDFS）呼吁公众对拟议的加密监管指南提供反馈. 拟议的监管指南旨在为在纽约州运营的虚拟货币业务制定指导方针. - NYDFS正在就拟议指南的各个方面征求意见，包括许可要求，网络安全措施和交易监控. - 这一举措表明NYDFS致力于监管加密行业，同时也考虑公众舆论和行业反馈.

2. 许可要求： - 拟议的加密监管指南的一个关键方面是建立虚拟货币业务运营商的许可要求. - NYDFS正在就具体的许可要求征求公众意见，其中包括背景调查，财务报表和合规程序. 这些要求旨在确保加密行业的完整性和稳定性，同时保护消费者和投资者. - 公众的意见将在制定这些许可要求以及在创新和监管之间取得适当平衡方面发挥关键作用.

3. 网络安全和交易监控： - 拟议监管指南的另一个重要方面与网络安全措施和交易监控有关. NYDFS正在就虚拟货币企业应实施的特定网络安全控制和协议征求意见. - 交易监控也是一个关键问题，NYDFS寻求有关应监控和报告的交易和活动类型的反馈. - 这些措施旨在提高加密行业的安全性和透明度，防止欺诈、洗钱和其他非法活动. 总之，本文重点介绍了NYDFS呼吁公众对拟议的加密监管指南提供反馈。. 主要议题是拟议的监管指南本身、许可要求以及网络安全和交易监控措施。. NYDFS寻求制定指导方针来规范加密行业，同时考虑公众舆论和行业反馈。. .


1. Proposed Crypto Regulatory Guidance: - The main topic of the article is the New York Department of Financial Services (NYDFS) calling for public feedback on proposed crypto regulatory guidance. - The proposed regulatory guidance aims to establish guidelines for virtual currency businesses operating within the state of New York. - The NYDFS is seeking input on various aspects of the proposed guidance,including licensing requirements,cybersecurity measures,and transaction monitoring. - This initiative shows the NYDFS's commitment to regulating the crypto industry while also considering public opinion and industry feedback.

2. Licensing Requirements: - One key aspect of the proposed crypto regulatory guidance is the establishment of licensing requirements for virtual currency business operators. - The NYDFS is seeking public feedback on the specific licensing requirements,which would include background checks,financial statements,and compliance procedures. - These requirements aim to ensure the integrity and stability of the crypto industry while protecting consumers and investors. - The input of the public will play a crucial role in shaping these licensing requirements and striking the right balance between innovation and regulation.

3. Cybersecurity and Transaction Monitoring: - Another significant aspect of the proposed regulatory guidance pertains to cybersecurity measures and transaction monitoring. - The NYDFS is seeking input on the specific cybersecurity controls and protocols that should be implemented by virtual currency businesses. - Transaction monitoring is also a key concern,with the NYDFS seeking feedback regarding the types of transactions and activities that should be monitored and reported. - These measures aim to enhance the security and transparency of the crypto industry,preventing fraud,money laundering,and other illicit activities. In summary,the article focuses on the NYDFS's call for public feedback on proposed crypto regulatory guidance. The main topics are the proposed regulatory guidance itself,licensing requirements,and cybersecurity and transaction monitoring measures. The NYDFS seeks to establish guidelines to regulate the crypto industry while considering public opinion and industry feedback.


Reference: cointelegraph.com