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Following欧洲监管机构审查币安利用豁免条款在欧盟继续运营
据报道，欧洲监管机构正在审查币安（Binance）是否滥用法律豁免权，在未获得欧盟加密资产监管框架授权的情况下继续向欧盟客户提供服务。据《金融时报》周四报道，欧洲证券和市场管理局（ESMA）以及法国、德国和希腊的监管机构正在调查币安在《加密资产市场法规》（MiCA）下对“反向 solicitation”（即由客户主动发起）豁免条款的使用情况。
今年6月，币安撤回了其在希腊提交的MiCA申请，并表示将在其他欧盟成员国寻求授权。9月18日，币安向Cointelegraph表示，其仍在推进MiCA授权进程，并致力于以长期合规的方式在欧洲开展业务。
备受关注的反向 solicitation 机制
报道称，币安正依赖“反向 solicitation”机制继续为部分欧盟客户提供服务。该豁免条款允许非欧盟加密资产服务提供商（CASPs）服务于完全由客户主动发起接触的对象，但ESMA的指导方针强调，企业不得利用此条款规避MiCA的要求。
Before the MiCA transition period ended on July 1, Binance told Cointelegraph that access rights in the EU area would depend on the user's jurisdiction, account status and "service provider." According to FT, some EU traders are currently trading through Binance's regulated entities in Abu Dhabi. When asked whether it was negotiating with EU regulators, Binance did not confirm, saying only that it "complied with applicable regulatory requirements."
ESMA calls for stronger enforcement powers over non-EU companies
On Wednesday, ESMA called for stronger powers over non-EU companies that solicit business from European investors without authorization. ESMA said its proposal would support faster and more consistent supervisory action across the EU and reduce opportunities for companies to take advantage of regulatory differences.
The move follows a statement by ESMA Chairman Verena Ross on Monday, noting that the regulator's MiCA focus has shifted from "rule-making to oversight and coordination."
Binance does not appear on ESMA's non-compliant list
According to ESMA's updated data on September 30, the number of entries in the register of non-compliant encryption service providers increased from 164 on July 16 to 173. However, Binance does not appear on the latest list. MiCA describes the list as "non-exhaustive" and ESMA updates it based on information from national authorities and other sources.
The German Federal Financial Supervisory Authority (BaFin) declined to provide further information, citing legal confidentiality obligations. As of press time, ESMA and regulators in France and Greece had not yet responded.
