{"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":"holandska-centralna-banka-oznamuje-nove-predpisy-pre-kryptomeny","status":"publish","type":"post","link":"https:\/\/alfacash.blog\/sk\/2020\/11\/19\/holandska-centralna-banka-oznamuje-nove-predpisy-pre-kryptomeny\/","title":{"rendered":"Holandsk\u00e1 centr\u00e1lna banka oznamuje nov\u00e9 pravidl\u00e1 pre krypto-spolo\u010dnosti"},"content":{"rendered":"

Predpisy na pou\u017e\u00edvanie kryptomien sa v Holandsku spr\u00eds\u0148uj\u00fa. Jeho holandsk\u00e1 centr\u00e1lna banka (DNB) ned\u00e1vno poskytla n\u00e1rodn\u00fdm kryptomenov\u00fdm spolo\u010dnostiam nov\u00e9 z\u00e1konn\u00e9 povinnosti, ktor\u00e9 presahuj\u00fa be\u017en\u00fd proces Know Your Customer (KYC).<\/p>\n\n\n\n

Teraz zrejme nebude sta\u010di\u0165 poskytn\u00fa\u0165 doklady na identifik\u00e1ciu a\/alebo v niektor\u00fdch vlastni\u0165 star\u00fd a overen\u00fd \u00fa\u010det v\u00fdmena kryptomeny<\/a>. Spolo\u010dnos\u0165 zapojen\u00e1 do transakcie by mala skontrolova\u0165, \u010di \u201eich klienti a kone\u010dn\u00ed pr\u00edjemcovia (UBO) s\u00fa na holandskom alebo eur\u00f3pskom zozname sankci\u00ed\u201c<\/strong> a okam\u017eite to nahl\u00e1si\u0165 centr\u00e1lnej in\u0161tit\u00facii.<\/p>\n\n\n\n

\"\"
Obr\u00e1zok Pexels z Pixabay<\/figcaption><\/figure><\/div>\n\n\n\n

Pre u\u017e\u00edvate\u013eov, toto nariadenie<\/a> znamen\u00e1 dodato\u010dn\u00e9 kontroly, ako napr\u00edklad vyhl\u00e1senie \u00fa\u010delu ich transakcie, druhu pe\u0148a\u017eenky a sn\u00edmok obrazovky alebo podpisov\u00fdch spr\u00e1v. V pr\u00edpade, \u017ee je z\u00e1kazn\u00edk na zozname sankci\u00ed, transakcia a \u00fa\u010det by mali by\u0165 zmrazen\u00e9 v\u00fdmenou.<\/p>\n\n\n\n

Pod\u013ea ozn\u00e1menie<\/a>:<\/p>\n\n\n\n

"V pr\u00edpade skuto\u010dn\u00e9ho pozit\u00edvneho v\u00fdsledku v zozname sankci\u00ed mus\u00ed in\u0161tit\u00facia okam\u017eite informova\u0165 DNB a zmrazi\u0165 v\u0161etky akt\u00edva, zablokova\u0165 transakciu alebo urobi\u0165 oboje." Preto majetok nesmie by\u0165 uvo\u013enen\u00fd \u017eiadnej inej, nesankcionovanej strane. V \u0161pecifick\u00fdch pr\u00edpadoch mus\u00ed by\u0165 informovan\u00e1 aj FIU-NL (finan\u010dn\u00e1 inteligentn\u00e1 jednotka) \u201c.<\/p><\/blockquote>\n\n\n\n

Ak spolo\u010dnos\u0165 neozn\u00e1mi \u00faspe\u0161n\u00fd z\u00e1sah, jej \u010din by sa trestal pod\u013ea z\u00e1kona Z\u00e1kon o hospod\u00e1rskych deliktoch<\/a>. Tak\u00e1to regul\u00e1cia popisuje pokuty a\u017e do v\u00fd\u0161ky 82 000 EUR (piata kateg\u00f3ria) a dokonca \u0161es\u0165 rokov v\u00e4zenia<\/strong>, v z\u00e1vislosti od finan\u010dn\u00e9ho priestupku. Okrem toho m\u00f4\u017eu by\u0165 \u010fal\u0161\u00edmi sankciami \u00fapln\u00e9 zatvorenie spolo\u010dnosti, zaistenie finan\u010dn\u00fdch prostriedkov a odobratie vl\u00e1dnych v\u00fdhod.<\/p>\n\n\n\n

Proti opatreniu<\/strong><\/h2>\n\n\n\n

Kryptomenov\u00e9 spolo\u010dnosti a pou\u017e\u00edvatelia v Holandsku nie s\u00fa z tohto ozn\u00e1menia nad\u0161en\u00ed. Argumenty proti tomu<\/a> zah\u0155\u0148aj\u00fa aj to, \u017ee to nie s\u00fa povinn\u00e9 ani n\u00e1rodn\u00e9 banky, a nariadenie bolo ak\u00e9si n\u00e1hle a nem\u00e1 pevn\u00fd pr\u00e1vny z\u00e1klad.<\/p>\n\n\n\n

\"\"
Fotografia Niek Verlaan z Pixabay<\/figcaption><\/figure><\/div>\n\n\n\n

Podnikate\u013e a obhajca s\u00fakromia Bitcoin Matt Odell<\/a> uviedol, \u017ee to m\u00f4\u017ee by\u0165 \u201eprirodzen\u00fd v\u00fdvoj KYC\/AML<\/a> regs \u201c, a \u201ezrejm\u00fd predchodca riadnych z\u00e1kazov \u00faschovy\u201c na celom svete.<\/strong><\/p>\n\n\n\n

Kryptomenov\u00e9 firmy, ktor\u00fdch cie\u013eom je leg\u00e1lne p\u00f4sobenie na \u00fazem\u00ed, by mali by\u0165 bohu\u017eia\u013e registrovan\u00e9 na \u00faradoch do 21. novembra 2020. A napriek svojej novosti s\u00fa tieto dodato\u010dn\u00e9 opatrenia nad r\u00e1mec KYC po\u017eiadavkou na registr\u00e1ciu. Firmy by sa teda mali prisp\u00f4sobi\u0165 alebo zatvori\u0165.<\/p>\n\n\n\n

Medzit\u00fdm niektor\u00ed priemyseln\u00ed akt\u00e9ri<\/a> vystupuj\u00fa proti tomuto konkr\u00e9tnemu rozhodnutiu alebo sa aspo\u0148 pok\u00fa\u0161aj\u00fa z\u00edska\u0165 viac \u010dasu na prisp\u00f4sobenie svojich syst\u00e9mov a z\u00e1kazn\u00edkov.<\/p>\n\n\n\n


Odpor\u00fa\u010dan\u00fd obr\u00e1zok od Michaela de Groota z Pixabay<\/em><\/p>\n\n\n\n

\n\n\n\n

Chcete obchodova\u0165 s BTC, ETH a in\u00fdmi tokenmi? Ty to dok\u00e1\u017ee\u0161<\/em>\u00a0bezpe\u010dne\u00a0na Alfacash<\/a>! A nezabudnite, \u017ee o tomto a o mnoh\u00fdch \u010fal\u0161\u00edch veciach hovor\u00edme na na\u0161ich soci\u00e1lnych sie\u0165ach.

<\/em>Twitter<\/a>\u00a0*\u00a0Telegram<\/a>\u00a0*\u00a0Instagram<\/a> * YouTube<\/a>\u00a0*Facebook<\/a>\u00a0\u00a0*\u00a0Vkontakte<\/a><\/p>","protected":false},"excerpt":{"rendered":"

Kryptomenov\u00e9 spolo\u010dnosti a ich u\u017e\u00edvatelia v Holandsku by odteraz mali dodr\u017eiava\u0165 nov\u00e9 predpisy, dokonca pr\u00edsnej\u0161ie ako be\u017en\u00e9 KYC. <\/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\/sk\/author\/isabel\/"},"yoast_head":"\nDutch Central Bank announces new regulations for crypto-companies - 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