2019~2020年虚拟资产监管的域外经验及启示

Abstract:The wide application of distributed ledger technology has brought about the prosperity of the global crypto-asset market. At the level of international organizations，Basel Committee on Banking Supervision，Financial Stability Board，Payment and Market Infrastructure Committee and other organizations have put forward different regulatory requirements for crypto-assets supervision from their organizational functions. At the national level，the United States，the European Union and Hong Kong have all incorporated virtual assets into their respective regulatory framework and selected appropriate regulatory paths accordingly. Based on this，this paper analyzes the extraterritorial experience that China’s crypto-assets supervision can learn from：firstly，strengthen cross-border supervision to cope with the paradigm change of virtual assets；secondly，constantly revise supervision policies based on existing regulatory laws and regulations，and build a fair and effective supervision framework；thirdly，track the development trend of crypto-assets to avoid excessive or insufficient supervision；fourthly，strengthen supervision technology and build a crypto-assets information disclosure system.

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