{
  "schema_version": "1.0",
  "slug": "exchanges/global-vasp-regulatory-comparison-matrix",
  "source_path": "exchanges/global-vasp-regulatory-comparison-matrix.md",
  "url": "https://finwiki.zksc.io/ja/exchanges/global-vasp-regulatory-comparison-matrix/",
  "html_url": "https://finwiki.zksc.io/ja/exchanges/global-vasp-regulatory-comparison-matrix/",
  "alternate_html_urls": {
    "ja": "https://finwiki.zksc.io/ja/exchanges/global-vasp-regulatory-comparison-matrix/",
    "en": "https://finwiki.zksc.io/en/exchanges/global-vasp-regulatory-comparison-matrix/"
  },
  "github_url": "https://github.com/jasonhnd/finwiki/blob/main/exchanges/global-vasp-regulatory-comparison-matrix.md",
  "raw_markdown_url": "https://finwiki.zksc.io/exchanges/global-vasp-regulatory-comparison-matrix.md",
  "domain": "exchanges",
  "title": "グローバル VASP 規制 8 極比較マトリクス — JP / KR / HK / SG / EU / US / UAE / UK",
  "entry_type": "wiki_entry",
  "frontmatter": {
    "title": "グローバル VASP 規制 8 極比較マトリクス — JP / KR / HK / SG / EU / US / UAE / UK",
    "aliases": [
      "Global VASP regulatory comparison matrix",
      "Crypto exchange license comparison 8 jurisdictions",
      "VASP eight-pole comparison",
      "VASP regulatory regime side-by-side"
    ],
    "domain": "exchanges",
    "type": null,
    "created": "2026-05-24",
    "last_updated": "2026-07-29",
    "last_tended": "2026-07-29",
    "review_by": "2027-01-29",
    "confidence": "likely",
    "tags": [
      "exchanges",
      "vasp",
      "regulation",
      "comparison",
      "matrix",
      "benchmark",
      "global"
    ],
    "status": "active",
    "canonical_anchor": null,
    "related": [],
    "note": null,
    "sources": [
      "https://www.fsa.go.jp/en/policy/virtual_currency/",
      "https://www.fsc.go.kr/eng/",
      "https://www.sfc.hk/en/Rules-and-standards/Suitability-requirements/Virtual-asset-related-products-and-services",
      "https://www.mas.gov.sg/regulation/payments",
      "https://www.esma.europa.eu/policy-activities/crypto-assets",
      "https://www.dfs.ny.gov/virtual_currency_businesses",
      "https://www.vara.ae/",
      "https://www.fca.org.uk/firms/cryptoassets"
    ]
  },
  "summary": "本エントリは、日本・韓国・香港・シンガポール・EU・米国・UAE・英国という 8 つの法域を、現行規制の確認入口として並べる。制度が単一モデルへ収斂したとは扱わず、法源、license class、資産分別、AML / Travel Rule、stablecoin、cross-border、marketing、enforcement、開示、例外を法域ごとの一次資料で確認する。各極の詳細は exchanges/jp-vasp-regulatory-timeline / exchanges/eu-mica-casp-regime-overview / exchanges/us-crypto-lic",
  "headings": [
    "グローバル VASP 規制 8 極比較マトリクス — JP / KR / HK / SG / EU / US / UAE / UK",
    "TL;DR",
    "Wiki route",
    "Key facts",
    "A. 法源・規制当局・施行時期",
    "B. ライセンス区分・階層",
    "C. 活動カバレッジ (spot / derivatives / custody / staking / lending / NFT marketplace)",
    "D. 資本要件・分別管理",
    "E. Fit-and-proper / 出資金来源",
    "F. AML / Travel Rule 実装"
  ],
  "body_links": {
    "wikilinks_count": 19,
    "wikilinks": [
      "exchanges/INDEX",
      "exchanges/coincheck-nem-hack-detailed-analysis",
      "exchanges/dmm-bitcoin-lazarus-hack-detailed-analysis",
      "exchanges/eu-mica-casp-regime-overview",
      "exchanges/fsa-foreign-exchange-warning-system",
      "exchanges/fsa-vasp-registration-system",
      "exchanges/global-cex-top10-comparison",
      "exchanges/hk-sfc-vasp-licensing-overview",
      "exchanges/jp-vasp-aml-travel-rule-implementation",
      "exchanges/jp-vasp-cold-storage-segregation-rules",
      "exchanges/jp-vasp-regulatory-timeline",
      "exchanges/jvcea-self-regulatory-overview",
      "exchanges/korea-cex-five-pillars-comparison",
      "exchanges/sg-mas-dpt-licensing-overview",
      "exchanges/uae-vara-licensing-overview",
      "exchanges/uk-fca-crypto-registration-overview",
      "exchanges/us-crypto-licensing-multi-layer-system",
      "financial-licenses/INDEX",
      "fintech/global-stablecoin-regulatory-five-pole-matrix"
    ],
    "resolved_wikilinks": [
      "https://finwiki.zksc.io/ja/domains/exchanges/",
      "https://finwiki.zksc.io/ja/exchanges/coincheck-nem-hack-detailed-analysis/",
      "https://finwiki.zksc.io/ja/exchanges/dmm-bitcoin-lazarus-hack-detailed-analysis/",
      "https://finwiki.zksc.io/ja/exchanges/eu-mica-casp-regime-overview/",
      "https://finwiki.zksc.io/ja/exchanges/fsa-foreign-exchange-warning-system/",
      "https://finwiki.zksc.io/ja/exchanges/fsa-vasp-registration-system/",
      "https://finwiki.zksc.io/ja/exchanges/global-cex-top10-comparison/",
      "https://finwiki.zksc.io/ja/exchanges/hk-sfc-vasp-licensing-overview/",
      "https://finwiki.zksc.io/ja/exchanges/jp-vasp-aml-travel-rule-implementation/",
      "https://finwiki.zksc.io/ja/exchanges/jp-vasp-cold-storage-segregation-rules/",
      "https://finwiki.zksc.io/ja/exchanges/jp-vasp-regulatory-timeline/",
      "https://finwiki.zksc.io/ja/exchanges/jvcea-self-regulatory-overview/",
      "https://finwiki.zksc.io/ja/exchanges/korea-cex-five-pillars-comparison/",
      "https://finwiki.zksc.io/ja/exchanges/sg-mas-dpt-licensing-overview/",
      "https://finwiki.zksc.io/ja/exchanges/uae-vara-licensing-overview/",
      "https://finwiki.zksc.io/ja/exchanges/uk-fca-crypto-registration-overview/",
      "https://finwiki.zksc.io/ja/exchanges/us-crypto-licensing-multi-layer-system/",
      "https://finwiki.zksc.io/ja/domains/financial-licenses/",
      "https://finwiki.zksc.io/ja/fintech/global-stablecoin-regulatory-five-pole-matrix/"
    ],
    "external_links_count": 8,
    "external_links": [
      "https://www.dfs.ny.gov/virtual_currency_businesses",
      "https://www.esma.europa.eu/policy-activities/crypto-assets",
      "https://www.fca.org.uk/firms/cryptoassets",
      "https://www.fsa.go.jp/en/policy/virtual_currency/",
      "https://www.fsc.go.kr/eng/",
      "https://www.mas.gov.sg/regulation/payments",
      "https://www.sfc.hk/en/Rules-and-standards/Suitability-requirements/Virtual-asset-related-products-and-services",
      "https://www.vara.ae/"
    ]
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  "metrics": {
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    "last_modified": "2026-07-29"
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