[fictitious asset] card inspect can accept application of license plate of platform of 4 fictitious a

[fictitious asset] card inspect can accept application of license plate of platform of 4 fictitious asset

Fictitious asset admits in the whole world suffer a gender to promote ceaselessly, the government will give out first fictitious asset to trade last year in December platform license plate. General affairs of finance and economics and Xu Zhengyu of director of library Wu bureau answer Fu assemblyman in legislative meeting express when the query, dealing system of fictitious asset platform is rolled out up to now, share 4 application to obtain card inspect to be able to be accepted formally, at present postmortem is other application, and card inspect can be had no with respect to upper limit of set of license plate amount.

Xu Zhengyu points to, when examining and approve license plate, the business of applicant of Lv of meeting unified exam runs card prison whether is mode, applicant accorded with " of proper person selected criterion " , whether to have the capacity that reachs superintendency mark to wait for an element, concerned applicant needs capable to achieve trade with dealer of broker of the negotiable securities that hold a card and automation the superintendency mark that spatial photograph is like.

In addition, considering the property of fictitious asset and risk, inspect meets card also can consider applicant to fulfil his duty to examine in security personnel of custodial asset, network, client, blow washs market of money, precaution to hold accuse to reach violate compasses activity and product to fulfil his duty to examine the ability that waits for a respect.

Xu Zhengyu says again, the fictitious capital activity beyond fictitious capital exchange is uptodate be in Hong Kong and unpopular, often involve financial orgnaization about curbstone activity (decide a money in order to change to the law) , because this can pass through the blow of financial orgnaization to wash money and terrorist capital to raise money,measure control concerns concerned capital flow direction, authorities will be close concern alertly trade development state of affairs of the activity, the compasses with timely corresponding consideration is in charge of.

(turn from " daily of Hong Kong economy " 16:35 2021/03/17)