{"id":4689,"date":"2020-11-19T05:32:23","date_gmt":"2020-11-19T02:32:23","guid":{"rendered":"https:\/\/alfacash.blog\/?p=4689"},"modified":"2024-02-19T21:52:51","modified_gmt":"2024-02-19T18:52:51","slug":"banca-centrala-olandeza-anunta-noi-reglementari-pentru-cripto-companii","status":"publish","type":"post","link":"https:\/\/alfacash.blog\/ro\/2020\/11\/19\/banca-centrala-olandeza-anunta-noi-reglementari-pentru-cripto-companii\/","title":{"rendered":"Banca Central\u0103 Olandez\u0103 anun\u021b\u0103 noi reglement\u0103ri pentru cripto-companii"},"content":{"rendered":"

Reglement\u0103rile privind utilizarea criptomonedelor devin mai stricte \u00een Olanda. Recent, Banca Central\u0103 Olandez\u0103 (DNB) a livrat noi obliga\u021bii legale pentru companiile na\u021bionale de criptomonede, care dep\u0103\u0219esc procesul comun Know Your Customer (KYC).<\/p>\n\n\n\n

Se pare c\u0103 acum nu va fi suficient s\u0103 furniza\u021bi documente pentru identificare \u0219i \/ sau s\u0103 de\u021bine\u021bi un cont vechi \u0219i verificat \u00een unele schimb de criptomonede<\/a>. Compania implicat\u0103 \u00een tranzac\u021bie ar trebui s\u0103 verifice dac\u0103 \u201eclien\u021bii lor \u0219i eventualii beneficiari finali (UBO) se afl\u0103 pe o list\u0103 de sanc\u021biuni olandeze sau europene\u201d<\/strong> \u0219i s\u0103-l raporteze imediat institu\u021biei centrale.<\/p>\n\n\n\n

\"\"
Imagine de Pexels de la Pixabay<\/figcaption><\/figure><\/div>\n\n\n\n

Pentru utilizatori, acest regulament<\/a> implic\u0103 verific\u0103ri suplimentare, cum ar fi o declara\u021bie a scopului tranzac\u021biei, tipului de portofel \u0219i capturi de ecran sau semnarea mesajelor. \u00cen cazul \u00een care clientul se afl\u0103 pe lista de sanc\u021biuni, tranzac\u021bia \u0219i contul ar trebui s\u0103 fie \u00eenghe\u021bate de burs\u0103.<\/p>\n\n\n\n

Conform anuntul<\/a>:<\/p>\n\n\n\n

\u201e\u00cen cazul unei lovituri reale \u00eentr-o list\u0103 de sanc\u021biuni, institu\u021bia trebuie s\u0103 notifice imediat DNB, precum \u0219i s\u0103 \u00eenghe\u021be orice active, s\u0103 blocheze tranzac\u021bia sau s\u0103 fac\u0103 ambele. \u00cen consecin\u021b\u0103, activele nu pot fi eliberate niciunei alte p\u0103r\u021bi, care nu este sanc\u021bionat\u0103. FIU-NL (Financial Intelligent Unit) trebuie, de asemenea, s\u0103 fie notificat\u0103 \u00een cazuri specifice \u201d.<\/p><\/blockquote>\n\n\n\n

\u00cen cazul \u00een care compania nu va raporta lovitura, ac\u021biunea sa va fi pedepsit\u0103 \u00een temeiul Legea privind infrac\u021biunile economice<\/a>. O astfel de reglementare descrie amenzi de p\u00e2n\u0103 la 82.000 EUR (categoria a cincea) \u0219i chiar \u0219ase ani de \u00eenchisoare<\/strong>, \u00een func\u021bie de infrac\u021biunea financiar\u0103. \u00cen plus, sanc\u021biuni suplimentare pot fi \u00eenchiderea total\u0103 a companiei, confiscarea fondurilor \u0219i retragerea beneficiilor guvernamentale.<\/p>\n\n\n\n

\u00cempotriva m\u0103surii<\/strong><\/h2>\n\n\n\n

Companiile \u0219i utilizatorii de criptomonede din Olanda nu sunt chiar mul\u021bumi\u021bi de anun\u021b. Argumente impotriva<\/a> include\u021bi c\u0103 nici m\u0103car b\u0103ncile na\u021bionale nu sunt obligate s\u0103 fac\u0103 acest lucru, iar regulamentul a fost cam brusc \u0219i nu are o baz\u0103 legal\u0103 solid\u0103.<\/p>\n\n\n\n

\"\"
Imagine de Niek Verlaan de la Pixabay<\/figcaption><\/figure><\/div>\n\n\n\n

Antreprenorul Bitcoin \u0219i avocatul confiden\u021bialit\u0103\u021bii Matt Odell<\/a> a afirmat c\u0103 aceasta poate fi \u201eevolu\u021bia natural\u0103 a KYC \/ AML<\/a> regs \u201d, \u0219i un \u201eprecursor evident al interdic\u021biilor adecvate de auto-custodie\u201d la nivel mondial.<\/strong><\/p>\n\n\n\n

Din p\u0103cate, firmele de criptomonede care \u00ee\u0219i propun s\u0103 func\u021bioneze legal pe teritoriu ar trebui s\u0103 fie \u00eenregistrate la autorit\u0103\u021bi \u00eenainte de 21 noiembrie 2020. \u0218i, \u00een ciuda nout\u0103\u021bii sale, acele m\u0103suri suplimentare dincolo de KYC sunt o cerin\u021b\u0103 pentru \u00eenregistrare. Deci, firmele ar trebui s\u0103 se adapteze sau s\u0103 se \u00eenchid\u0103.<\/p>\n\n\n\n

\u00centre timp, unele actori din industrie<\/a> \u00ee\u0219i ridic\u0103 vocea \u00eempotriva acestei decizii particulare sau cel pu\u021bin \u00eencearc\u0103 s\u0103 c\u00e2\u0219tige mai mult timp pentru a-\u0219i adapta sistemele \u0219i clien\u021bii la aceasta.<\/p>\n\n\n\n


Imagine prezentat\u0103 de Michael de Groot de la Pixabay<\/em><\/p>\n\n\n\n

\n\n\n\n

Dori\u021bi s\u0103 tranzac\u021biona\u021bi BTC, ETH \u0219i alte jetoane? O po\u021bi face<\/em>\u00a0\u00een siguran\u021b\u0103\u00a0pe Alfacash<\/a>! \u0218i nu uita\u021bi c\u0103 vorbim despre acest lucru \u0219i despre multe alte lucruri pe re\u021belele noastre sociale.

<\/em>Stare de nervozitate<\/a>\u00a0*\u00a0Telegram\u0103<\/a>\u00a0*\u00a0Instagram<\/a> * Youtube<\/a>\u00a0*Facebook<\/a>\u00a0\u00a0*\u00a0Vkontakte<\/a><\/p>","protected":false},"excerpt":{"rendered":"

Companiile de criptomonede \u0219i utilizatorii lor din Olanda ar trebui s\u0103 respecte noi reglement\u0103ri de acum \u00eenainte, chiar mai stricte dec\u00e2t KYC comun. <\/p>","protected":false},"author":5,"featured_media":4695,"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":[42,119,157,183,118],"class_list":{"0":"post-4689","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-market-trends-alfacash","8":"tag-cryptocurrency","9":"tag-european-union","10":"tag-kyc","11":"tag-netherlands","12":"tag-regulations"},"featured_image_src":"https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/11\/flag-1275831_1280-scaled.jpg","author_info":{"display_name":"Isabel P\u00e9rez","author_link":"https:\/\/alfacash.blog\/ro\/author\/isabel\/"},"yoast_head":"\nDutch Central Bank announces new regulations for crypto-companies - 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