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Demo
监管机构

韩国银行保留发行实名认证账户的权利

新闻室0 视图没有评论

2017年，韩国推出存取款实名认证账户制度。 目前，只有韩国的银行才能开立实名制账户。 金融服务委员会召开了管理、业务实践和系统改进工作组的第一次会议，讨论银行业改革问题。

会议讨论了允许证券公司为虚拟资产发行实名账户的计划，但当局最终得出结论认为，进一步扩大发行实名账户的金融机构是不可取的。

当局认为，具有足够金融能力的机构应该负责，因为与银行相比，证券公司的反洗钱能力相对较低。 允许证券公司为虚拟资产开立实名认证账户，有悖于严格反洗钱和保护虚拟资产投资者的政策。

图片：金融科技全球

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