监管合规

Brazil’s federal tax department is about to start collecting information on foreign cryptocurrency exchanges operating in the country to ensure that they comply with local Brazilian regulations, Reuters reported on June 18.
The tax authorities are particularly interested in how these exchanges interact with Brazilian service providers and verifying whether they provide the detailed information required under the 2019 regulation.
Andrea Chaves, deputy inspector general, stressed that the tax department’s priority is to find out how foreign exchanges operate in Brazil and whether there are any violations. Chaves also mentioned that the tax department will collect information on Brazilian wealth that is subject to tax.

On July 9, Hester Peirce, head of the SEC's cryptocurrency working group, recently issued a statement emphasizing that tokenized assets do not change the nature of their underlying assets.

Source: sec.gov
Pierce pointed out that whether it is tokenized stocks, notes, or equities, they still belong to the nature of securities, and issuers, intermediaries, and traders are required to comply with existing federal laws when creating, selling, or transferring these assets.
Issuance pathways and regulatory rule definitions
Pierce explained that issuers wishing to achieve asset tokenization can do so through two approaches: one is to convert their company's stocks into a blockchain version, and the other is to entrust a third-party securities company to package and issue notes. The second model introduces counterparty risk, as token holders must rely on the custodian's solvency and control over the underlying stock.