PANews 5月22日消息，美国总统特朗普近日签署两项行政令。一是《恢复美国金融体系完整性》，严查非美籍人员逃税、账外发薪等行为。受此影响，银行对非美籍个人KYC风控地狱级升级，非美籍加密投资者的“法币出入金”将面临严查与冻结风险。二是《将金融技术创新融入监管框架》，向加密及金融科技机构大开绿灯，要求美联储评估允许加密银行和非银数字资产公司直接访问美联储清算账户及支付轨道的政策。总体呈现“严管个人身份，放开行业机构”的监管逻辑。
特朗普连签两项重磅金融行政令，个人风控收紧、机构迎史诗利好
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