关于「 bcbs」的内容列表

Basel Committee on Banking Supervision: Banks face multiple risks when trading on permissionless blockchains

Banks trading on permissionless blockchains face multiple risks, including money laundering, terrorist financing, operational and security, governance, legal, settlement finality, and compliance, according to a newly released report by the Basel Committee on Banking Supervision (BCBS). BCBS, part of the Bank for International Settlements (BIS), the world's leading standard-setter for banking prudential regulation, noted that some of the risks stem from blockchain's reliance on unknown third part...

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2024-08-29 19:42:38
巴塞尔银行监管委员会:银行在无许可区块链上进行交易面临多重风险

巴塞尔银行监管委员会(BCBS)在最新发布的报告中指出,银行在无许可区块链上进行交易面临多重风险,包括洗钱、恐怖主义融资、运营和安全、治理、法律、结算最终性以及合规等方面的挑战。BCBS 是国际清算银行(BIS)的一部分,是全球主要的银行审慎监管标准制定机构,其指出某些风险源于区块链对未知第三方的依赖,这使银行难...

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2024-08-29 19:42:38