{"id":6974,"date":"2021-03-18T22:47:00","date_gmt":"2021-03-18T19:47:00","guid":{"rendered":"https:\/\/alfacash.blog\/?p=6974"},"modified":"2024-02-19T21:52:04","modified_gmt":"2024-02-19T18:52:04","slug":"irorszag-uj-torvenyek-crypto-business-eu-is-following","status":"publish","type":"post","link":"https:\/\/alfacash.blog\/hu\/2021\/03\/18\/irorszag-uj-torvenyek-crypto-business-eu-is-following\/","title":{"rendered":"\u00cdrorsz\u00e1gnak \u00faj t\u00f6rv\u00e9nyei vannak a kriptov\u00e1llalkoz\u00e1sokr\u00f3l (\u00e9s az EU k\u00f6veti)"},"content":{"rendered":"

Az Bitcoin \u00e9s a kriptovalut\u00e1k mindennaposak vil\u00e1gszerte. Ennek megfelel\u0151en a szab\u00e1lyoz\u00f3k mindenhol jobban odafigyelnek, k\u00fcl\u00f6n\u00f6sen a p\u00e9nzmos\u00e1s elleni szab\u00e1lyokra (AML). Ez most \u00cdrorsz\u00e1g helyzete, amelynek szab\u00e1lyoz\u00f3i \u00fagy d\u00f6nt\u00f6ttek, hogy a kriptoeszk\u00f6z\u00f6ket is belefoglalj\u00e1k a k\u00f6vetkez\u0151 AML-szab\u00e1lyoz\u00e1sba.<\/p>\n\n\n\n

A szerint legut\u00f3bbi jelent\u00e9s<\/a> a helyi m\u00e9di\u00e1ban, a Virtual Asset Service Providers (VASP) k\u00f6teles regisztr\u00e1lni az \u00cdrorsz\u00e1gi K\u00f6zponti Bankn\u00e1l <\/strong>2021 \u00e1prilis\u00e1t\u00f3l kezd\u0151d\u0151en. Ezek a VASP-k magukban foglalj\u00e1k a kripto-t\u0151zsd\u00e9ket, a kripto-ATM-eket, a let\u00e9ti szolg\u00e1ltat\u00f3kat \u00e9s a sz\u00e1ml\u00e1n k\u00edv\u00fcli (OTC) pultokat. Az els\u0151 regisztr\u00e1ci\u00f3 mellett k\u00f6telez\u0151 lesz a megfelel\u0151 elv\u00e9gz\u00e9se azonos\u00edtani a v\u00e1s\u00e1rl\u00f3ikat<\/a> (KYC). Ugyan\u00edgy a forr\u00e1saik eredete \u00e9s rendeltet\u00e9se.<\/p>\n\n\n\n

\"malacka-bank-\u00e9rm\u00e9k-kript\u00f3k\"<\/figure><\/div>\n\n\n\n

Ha a kriptov\u00e1llalatok ezt elmulasztj\u00e1k, a K\u00f6zponti Banknak joga van \u201eblokkolni a vezet\u0151i kinevez\u00e9seket a c\u00e9gekn\u00e9l, vagy v\u00e9grehajtani az AML vagy CFT t\u00f6rv\u00e9nyek be nem tart\u00e1sa miatt\u201d. Az int\u00e9zked\u00e9s a legut\u00f3bbi eur\u00f3pai uni\u00f3s p\u00e9nzmos\u00e1s elleni direkt\u00edva teljes\u00edt\u00e9s\u00e9t is szolg\u00e1lja. Az megfelel\u0151 hat\u00e1rid\u0151<\/a> a tag\u00e1llamok (p\u00e9ld\u00e1ul \u00cdrorsz\u00e1g) eset\u00e9ben 2021 j\u00fanius\u00e1ig.<\/p>\n\n\n\n

A szab\u00e1lyokat megszeg\u0151 jogi szem\u00e9lyek (azaz c\u00e9gek) v\u00e9grehajt\u00e1si int\u00e9zked\u00e9sei k\u00f6z\u00e9 tartozik a k\u00f6zhaszn\u00fa (p\u00e9ld\u00e1ul finansz\u00edroz\u00e1s) kiz\u00e1r\u00e1sa, a kereskedelmi tev\u00e9kenys\u00e9g gyakorl\u00e1s\u00e1t\u00f3l val\u00f3 eltilt\u00e1s, valamint az irod\u00e1k teljes bez\u00e1r\u00e1sa. Emellett az elk\u00f6vet\u0151k minim\u00e1lis b\u00f6rt\u00f6nb\u00fcntet\u00e9s\u00e9t n\u00e9gy \u00e9vre emelt\u00e9k.<\/strong><\/p>\n\n\n\n

A kor\u00e1bbi \u00e9vekben az \u00cdr K\u00f6zponti Bank csak n\u00e9h\u00e1ny figyelmeztet\u00e9st adott ki a kriptogr\u00e1fiai eszk\u00f6z\u00f6kr\u0151l \u00e9s a kezdeti \u00e9rmeaj\u00e1nlatokr\u00f3l (ICO-k<\/a>). A kriptovalut\u00e1k azonban nem voltak szab\u00e1lyozva az orsz\u00e1gban, \u00e9s a keresked\u00e9sek t\u00f6bbnyire n\u00e9vtelenek voltak. Ez id\u00e9n megv\u00e1ltozik.<\/p>\n\n\n\n

A titkos\u00edt\u00e1son t\u00falmutat\u00f3 figyelmeztet\u00e9sek \u00cdrorsz\u00e1gban<\/strong><\/h2>\n\n\n\n

Egy a legut\u00f3bbi jelent\u00e9s<\/a>, az Eur\u00f3pai \u00c9rt\u00e9kpap\u00edr-piaci Hat\u00f3s\u00e1g (ESMA) figyelmeztette az uni\u00f3s befektet\u0151ket a nem szab\u00e1lyozott kriptoeszk\u00f6z\u00f6kre. Sz\u00e1mukra n\u00e9h\u00e1ny kripto \u201enagyon kock\u00e1zatos \u00e9s spekulat\u00edv\u201d. Ugyanakkor azt is felismerik, hogy az Bitcoin \u00e9s a kriptogr\u00e1fia \u00e1ltal\u00e1noss\u00e1 v\u00e1lik<\/strong>, \u00e9s k\u00fcl\u00f6n aggodalomra ad okot a stabil \u00e9rm\u00e9kr\u0151l<\/a>.<\/p>\n\n\n\n

\u201eA kriptopiacon az Bitcoin \u00e1ra minden id\u0151k cs\u00facs\u00e1n van, amit az er\u0151s befektet\u0151i kereslet, a pozit\u00edv h\u00edrad\u00e1sok \u00e9s az a v\u00e1rakoz\u00e1s, hogy a kriptoeszk\u00f6z\u00f6k v\u00e9g\u00fcl elnyernek a mainstream elfogadotts\u00e1gt\u00f3l. A glob\u00e1lis stabil \u00e9rm\u00e9k k\u00f6r\u00fcli fejlem\u00e9nyek tov\u00e1bbra is a hat\u00f3s\u00e1gi ellen\u0151rz\u00e9s alatt \u00e1llnak, mik\u00f6zben a jegybanki digit\u00e1lis valut\u00e1k ir\u00e1nti hangulat pozit\u00edv ir\u00e1nyba v\u00e1ltozik.\u201d<\/p><\/blockquote>\n\n\n\n

\"\"<\/figure><\/div>\n\n\n\n

A m\u00falt h\u00f3napban az Eur\u00f3pai K\u00f6zponti Bank (EKB) jelentette ki<\/a> hogy v\u00e9t\u00f3jogot k\u00e9rn\u00e9nek az \u00faj stabil \u00e9rm\u00e9k felett. Az entit\u00e1s sz\u00e1m\u00e1ra a joghat\u00f3s\u00e1gukon bel\u00fcl elfogadott \u00e9rm\u00e9k nem vesz\u00e9lyeztetik az infl\u00e1ci\u00f3 szab\u00e1lyoz\u00e1s\u00e1t vagy a fizet\u00e9sek biztons\u00e1g\u00e1t. Ezenk\u00edv\u00fcl a stablecoin-kibocs\u00e1t\u00f3kra \u201eszigor\u00fa likvidit\u00e1si k\u00f6vetelm\u00e9nyek\u201d vonatkozn\u00e1nak.<\/strong><\/p>\n\n\n\n

M\u00e1s orsz\u00e1gok, mint pl Egyes\u00fclt Kir\u00e1lys\u00e1g<\/a> \u00e9s a Egyes\u00fclt \u00c1llamok<\/a>, \u00faj szab\u00e1lyoz\u00e1st is k\u00e9sz\u00edtenek a stablecoinokra vonatkoz\u00f3an. Ennek ellen\u00e9re olyannak t\u0171nik, mint a r\u00e9gi kriptogr\u00e1fia Bitcoin (BTC)<\/a> \u00e9s az Ethereum (ETH) t\u00f6bbnyire \u00fcdv\u00f6zlend\u0151k \u2013 megfelel\u0151 KYC-vel azonban.
<\/p>\n\n\n\n

A Worldspectrum \/ Pexels kiemelt k\u00e9pe<\/em><\/p>\n\n\n\n

\n\n\n\n

Szeretne kereskedni Bitcoin-vel \u00e9s m\u00e1s tokenekkel? Meg tudod csin\u00e1lni<\/em>\u00a0biztons\u00e1gosan\u00a0az Alfacash-n<\/a>! \u00c9s ne felejts\u00fck el, hogy err\u0151l \u00e9s m\u00e9g sok minden m\u00e1sr\u00f3l besz\u00e9l\u00fcnk a k\u00f6z\u00f6ss\u00e9gi m\u00e9di\u00e1ban.<\/em><\/p>\n\n\n\n

Twitter<\/a> * T\u00e1virat<\/a> * Facebook<\/a> * Instagram<\/a> * Youtube<\/a> * Vkontakte<\/a><\/p>","protected":false},"excerpt":{"rendered":"

\u00cdrorsz\u00e1g szigor\u00edtja az AML-szab\u00e1lyoz\u00e1sukat, \u00e9s most az Bitcoin \u00e9s a kript\u00f3k is szerepelnek benne. Ek\u00f6zben az EU felk\u00e9sz\u00fcl a stabil gy\u00f3gyszerekre.<\/p>","protected":false},"author":5,"featured_media":6982,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_sitemap_exclude":false,"_sitemap_priority":"","_sitemap_frequency":"","_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"categories":[47],"tags":[294,61,119,151,118,175],"class_list":{"0":"post-6974","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-market-trends-alfacash","8":"tag-aml","9":"tag-cryptocurrencies","10":"tag-european-union","11":"tag-ireland","12":"tag-regulations","13":"tag-stablecoins"},"featured_image_src":"https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/03\/pexels-worldspectrum-1099339-scaled.jpg","author_info":{"display_name":"Isabel P\u00e9rez","author_link":"https:\/\/alfacash.blog\/hu\/author\/isabel\/"},"yoast_head":"\nIreland has new laws for crypto-businesses (and EU is following)<\/title>\n<meta name=\"description\" content=\"Ireland is tightening their AML regulations, and now Bitcoin and cryptos are included. 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