SSby u/seojun_s·11dQuestion

비전통적 자산 클래스를 위한 KYC/KYB - 구체적인 과제는?

원문에서 자동 번역됨 · 원문 읽기 (English)

디지털 수집품 또는 고유 자산 분할과 같은 분야에서 활동하는 다른 분들의 의견이 궁금합니다. 표준 법정화폐/암호화폐 흐름을 넘어, 기본 자산 자체가 전통적인 증권이나 통화가 아닐 때 KYC/KYB에 대한 구체적인 문제점과 새로운 규제 요구사항은 무엇입니까? 규제 당국이 이러한 자산에 대한 특정 분류를 향해 움직이고 있습니까, 아니면 여전히 관할권별로 단편적인 접근 방식을 취하고 있습니까?

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?