SSby u/seojun_s·11dQuestion

非伝統的資産クラスにおけるKYC/KYB - 具体的な課題は?

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デジタルコレクティブルやユニークな資産の細分化といった分野で事業を展開している方々の意見を聞きたいです。標準的な法定通貨/暗号通貨の流れを超えて、基礎となる資産自体が伝統的な証券や通貨ではない場合、KYC/KYBにおける具体的な問題点や新たな規制要件は何でしょうか?規制当局はこれらの特定の分類に向けて動いているのでしょうか、それともまだ管轄区域ごとのパッチワーク的なアプローチなのでしょうか?

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?