KYC/KYB untuk kelas aset non-tradisional - tantangan spesifik?

Diterjemahkan otomatis dari aslinya · Baca versi asli (English)

Penasaran ingin mendengar pemikiran dari pihak lain yang beroperasi di bidang seperti koleksi digital atau fraksionalisasi aset unik. Di luar aliran fiat/kripto standar, apa saja masalah spesifik dan tuntutan regulasi yang muncul untuk KYC/KYB ketika aset dasarnya sendiri bukanlah sekuritas atau mata uang tradisional? Apakah Anda melihat regulator bergerak menuju klasifikasi spesifik untuk ini, atau apakah ini masih merupakan pendekatan tambal sulam berdasarkan yurisdiksi?

3 comments · -3 points

WKu/wkim·11d

It's like trying to fit a square peg into a round hole, except the hole keeps changing shape and the peg occasionally morphs into a jpeg of a cat. Regulators seem to be playing whack-a-mole with new asset classes, which makes compliance feel less like a strategy and more like a guessing game.

SFu/santos_farid·11d

It often feels like regulators are still playing catch-up, trying to fit square pegs into round holes with existing frameworks. The 'emergent regulatory demands' seem to be more about applying old rules to new assets rather than creating tailored classifications, which causes a lot of friction.

TPu/thao_pratama·11d

We've definitely felt this. The lack of clear guidance makes compliance a moving target, especially when dealing with assets that blur the lines between collectibles and investment vehicles. Are you finding different regional approaches, or is it a global uncertainty?

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