Japan 's Financial Services Agency has decided the policy of refusing to register some virtual currency exchangers for the first time.
The target is a "deemed contractor" that has not yet officially registered under the revised fund settlement law.
I judged that the system to handle the exchange industry was not in place.
FSHO, FSHO received a suspension order from the Financial Services Agency due to insufficient confirmation on transactions suspected of crime and management of system risk, the business suspension period was scheduled to end on the 7th The agency refused to resume operations.
The dealer has been operating before the enforcement of the revised law and has been applying for registration to the Financial Services Agency and has been permitted to operate as transitional measures.
A large amount of illegal spill incident occurred in January of this year also by a deemed dealer's coin check, when the FSA inspected all the dealers, it was found that sluggish operations actually occurred.
All 15 companies received administrative punishment and decided to withdraw.
The fact that refusal to register the FSA has not been made since the supplier voluntarily withdrew its application and withdrew because it thought that it could not pass the registration review.
Three of five companies that received a suspension order have already announced a policy to withdraw their applications by Friday, but FSHO has not withdrawn the application and the Financial Services Agency has decided to refuse registration.
日本の金融庁が一部の仮想通貨交換業者の登録を初めて拒否する方針を決めた。 対象は改正資金決済法に基づく正式な登録に至っていない「みなし業者」１社。 交換業を手がける体制が整っていないと判断した。
対象はＦＳＨＯ、犯罪の疑いがある取引での確認やシステムリスクの管理態勢が不十分だったとして金融庁から業務停止命令を受けており、７日に業務停止期間が終了する予定だったが金融庁は業務再開を認めなかった。
みなし業者は改正法の施行前から営業し、金融庁に登録申請中の業者で、経過措置として営業を認められてきた。
今年１月に、同じくみなし業者のコインチェックで巨額の不正流出事件が発生、金融庁が全てのみなし業者に立ち入り検査したところ、ずさんな運営実態が相次いで判明。
全15社が行政処分を受けたり撤退を決めたりした。
これまで金融庁の登録拒否がなかったのは、登録審査を通過できないとみた業者が自主的に申請を取り下げ、撤退していたからだ。
業務停止命令を受けた５社のうち３社は５日までに申請を取り下げる方針を公表済みだが、ＦＳＨＯは申請を取り下げておらず金融庁が登録拒否に踏み切る形となった。