世界经济论坛：2024数字资产监管：九个司法管辖区的监管框架及其政策制定与实施方法洞察报告（英文版）（41页）.pdf

1、Digital Assets Regulation:Insights from Jurisdictional ApproachesI N S I G H T R E P O R TO C T O B E R 2 0 2 4Images:Getty ImagesDisclaimer This document is published by the World Economic Forum as a contribution to a project,insight area or interaction.The findings,interpretations and conclusions

2、expressed herein are a result of a collaborative process facilitated and endorsed by the World Economic Forum but whose results do not necessarily represent the views of the World Economic Forum,nor the entirety of its Members,Partners or other stakeholders.2024 World Economic Forum.All rights reser

3、ved.No part of this publication may be reproduced or transmitted in any form or by any means,including photocopying and recording,or by any information storage and retrieval system.ContentsPreface 3Executive summary 4Introduction 51 Regulatory approaches,outcomes and unintended consequences 71.1 Eur

4、opean Union 91.2 Gibraltar 111.3 Hong Kong SAR,China 121.4 Japan 141.5 Singapore 161.6 Switzerland 181.7 United Arab Emirates 201.8 United Kingdom 221.9 United States of America 232 Recommendations 262.1 Anti-money laundering(AML)and know your customer 27(KYC)recommendations 2.2 Regulatory and techn

5、ical sandbox recommendations 282.3 Decentralized finance(DeFi)recommendations 292.4 Privacy and security policy recommendations 30Conclusion 31Contributors 32Endnotes 35Digital Assets Regulation:Insights from Jurisdictional Approaches2As the adoption of digital assets continues,2024 marks a pivotal

6、moment for the global landscape of digital asset regulation.As of early September 2024,the total market capitalization of cryptocurrencies,one type of digital asset,was valued at$2.01 trillion and stablecoins comprised 8.5%of this market,amounting to$171 billion.1 When it comes to the status of regu