FinCEN规则要求比特币交易和比特币“挖矿人”应该和货币服务业务一样进行登记并遵守反洗钱条例。
The FinCEN rules say Bitcoin exchanges and Bitcoin miners should register as Money Services Businesses (MSBs) and comply with anti-money laundering regulations.
在这些市场里还产生了私人运输业,出现了像街角提供货币兑换业务的金融服务业。 他表示,村民甚至拿出自己的存款成立“共同基金”用来从中国购买商品。
There was even, he says, a type of “mutual fund” in which villagers would pool their savings to buy goods from China.
银行是经营特殊商品——货币和货币资金的特殊企业,它所从事的是金融资产、金融负债和金融服务业务。
Banks are special enterprises which run special goods-money and capital. Banks undertake financial assets, financial liabilities and financial services.
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