{"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":"ireland-new-laws-crypto-business-eu-is-follow","status":"publish","type":"post","link":"https:\/\/alfacash.blog\/ro\/2021\/03\/18\/ireland-new-laws-crypto-business-eu-is-follow\/","title":{"rendered":"Irlanda are noi legi pentru cripto-\u00eentreprinderi (iar UE urm\u0103re\u0219te)"},"content":{"rendered":"

Bitcoin \u0219i criptomonedele sunt mai frecvente \u00een \u00eentreaga lume \u00een fiecare zi. Ca atare, autorit\u0103\u021bile de reglementare de pretutindeni acord\u0103 mai mult\u0103 aten\u021bie, \u00een special regulilor anti-sp\u0103lare a banilor (AML). Acesta este acum cazul pentru Irlanda, ale c\u0103rei autorit\u0103\u021bi de reglementare au decis s\u0103 includ\u0103 activele criptografice \u00een urm\u0103toarele reglement\u0103ri AML.<\/p>\n\n\n\n

Potrivit unui raport recent<\/a> de c\u0103tre mass-media local\u0103, Furnizorii de servicii de active virtuale (VASP) vor fi obliga\u021bi s\u0103 se \u00eenregistreze la Banca Central\u0103 a Irlandei <\/strong>\u00eencep\u00e2nd din aprilie 2021. Aceste VASP includ schimburi de cripto, cripto-ATM-uri, furnizori de custodie \u0219i birouri over-the-counter (OTC). \u00cen afar\u0103 de \u00eenregistrarea ini\u021bial\u0103, va fi obligatoriu ca acestea s\u0103 se desf\u0103\u0219oare \u00een mod corespunz\u0103tor identifica\u021bi clien\u021bii lor<\/a> (KYC). \u00cen egal\u0103 m\u0103sur\u0103, originea \u0219i destina\u021bia fondurilor lor.<\/p>\n\n\n\n

\"piggy-bank-coins-cryptos\"<\/figure><\/div>\n\n\n\n

\u00cen cazul \u00een care companiile criptografice nu reu\u0219esc s\u0103 fac\u0103 acest lucru, Banca Central\u0103 are acum puterea \u201ede a bloca numirile superioare la firme sau de a lua m\u0103suri de executare pentru nerespectarea legilor AML sau CFT\u201d. M\u0103sura vine, de asemenea, pentru a \u00eendeplini ultima directiv\u0103 AML a Uniunii Europene. The termen conform<\/a> pentru statele membre (cum ar fi Irlanda) este p\u00e2n\u0103 \u00een iunie 2021.<\/p>\n\n\n\n

Ac\u021biunile de aplicare a legii pentru persoanele juridice (adic\u0103 companiile) care \u00eencalc\u0103 regulile includ excluderea beneficiilor publice (cum ar fi finan\u021barea), descalificarea din practicarea activit\u0103\u021bilor comerciale \u0219i \u00eenchiderea total\u0103 a birourilor acestora. \u00cen plus, pedeapsa minim\u0103 cu \u00eenchisoarea pentru infractori a fost m\u0103rit\u0103 la patru ani.<\/strong><\/p>\n\n\n\n

\u00cen anii preceden\u021bi, Banca Central\u0103 a Irlandei a emis doar c\u00e2teva avertismente cu privire la criptos \u0219i la ofertele ini\u021biale de monede (ICO-uri<\/a>). Cu toate acestea, criptomonedele erau nereglementate \u00een \u021bar\u0103, iar tranzac\u021biile erau \u00een mare parte anonime. Asta este pe cale s\u0103 se schimbe anul acesta.<\/p>\n\n\n\n

Avertismente dincolo de criptare \u00een Irlanda<\/strong><\/h2>\n\n\n\n

\u00centr-o raport recent<\/a>, Autoritatea european\u0103 pentru valori mobiliare \u0219i pie\u021be (ESMA) a avertizat investitorii din UE cu privire la activele criptografice nereglementate. Pentru ei, unele cryptos sunt \u201eextrem de riscante \u0219i speculative\u201d. Cu toate acestea, ei recunosc, de asemenea, c\u0103 Bitcoin \u0219i cryptos devin mainstream<\/strong>\u0219i exist\u0103 o \u00eengrijorare special\u0103 despre stablecoins<\/a>.<\/p>\n\n\n\n

\u201e\u00cen spa\u021biul criptografic, pre\u021bul Bitcoin este la maxim din toate timpurile, alimentat de cererea puternic\u0103 a investitorilor, de rapoarte de \u0219tiri pozitive \u0219i de a\u0219teptarea ca activele cripto s\u0103 ating\u0103 \u00een cele din urm\u0103 acceptarea general\u0103. Evolu\u021biile \u00een jurul valorii de monede stabile mondiale continu\u0103 s\u0103 fie sub control reglementat, \u00een timp ce sentimentul fa\u021b\u0103 de monedele digitale ale b\u0103ncii centrale se schimb\u0103 pozitiv. \u201d<\/p><\/blockquote>\n\n\n\n

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

Luna trecut\u0103, Banca Central\u0103 European\u0103 (BCE) declarat<\/a> c\u0103 vor c\u0103uta puterea de veto asupra noilor monede stabile. Pentru entitate, monedele acceptate din jurisdic\u021bia lor nu vor amenin\u021ba controalele asupra infla\u021biei sau siguran\u021ba pl\u0103\u021bilor. \u00cen plus, emiten\u021bii stablecoin ar fi supu\u0219i \u201ecerin\u021belor riguroase de lichiditate\u201d.<\/strong><\/p>\n\n\n\n

Alte \u021b\u0103ri, cum ar fi Regatul Unit<\/a> si Statele Unite<\/a>, preg\u0103tesc, de asemenea, noi reglement\u0103ri pentru stablecoins. Cu toate acestea, pare a fi criptos vechi Bitcoin (BTC)<\/a> \u0219i Ethereum (ETH) sunt \u00een mare parte binevenite - cu KYC adecvat, totu\u0219i.
<\/p>\n\n\n\n

Imagine prezentat\u0103 de Worldspectrum \/ Pexels<\/em><\/p>\n\n\n\n

\n\n\n\n

Vrei s\u0103 tranzac\u021bionezi Bitcoin \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><\/p>\n\n\n\n

Stare de nervozitate<\/a> * Telegram\u0103<\/a> * Facebook<\/a> * Instagram<\/a> * Youtube<\/a> * Vkontakte<\/a><\/p>","protected":false},"excerpt":{"rendered":"

Irlanda \u00ee\u0219i \u00eent\u0103re\u0219te reglement\u0103rile AML, iar acum sunt incluse Bitcoin \u0219i cryptos. \u00centre timp, UE se preg\u0103te\u0219te pentru monede stabile.<\/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\/ro\/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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