{"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":"hollandska-centralbanken-tillkannager-nya-regler-for-kryptoforetag","status":"publish","type":"post","link":"https:\/\/alfacash.blog\/sv\/2020\/11\/19\/hollandska-centralbanken-tillkannager-nya-regler-for-kryptoforetag\/","title":{"rendered":"Holl\u00e4ndska centralbanken tillk\u00e4nnager nya regler f\u00f6r kryptof\u00f6retag"},"content":{"rendered":"<p>Regler f\u00f6r anv\u00e4ndning av kryptovalutor blir str\u00e4ngare i Nederl\u00e4nderna. Nyligen levererade dess nederl\u00e4ndska centralbank (DNB) nya juridiska skyldigheter f\u00f6r de nationella kryptovalutaf\u00f6retagen, som g\u00e5r l\u00e4ngre \u00e4n den gemensamma KYC-processen (Know Your Customer).<\/p>\n\n\n\n<p>Tydligen r\u00e4cker det inte nu att tillhandah\u00e5lla dokument f\u00f6r identifiering och \/ eller \u00e4ga ett gammalt och verifierat konto i vissa <a href=\"https:\/\/alfacash.blog\/2020\/08\/26\/easiest-guide-top-up-phone-cryptocurrencies\/\" target=\"_blank\" rel=\"noreferrer noopener\">utbyte av kryptovaluta<\/a>. <strong>F\u00f6retaget som \u00e4r inblandat i transaktionen b\u00f6r kontrollera om &quot;deras kunder och eventuella ultimata mottagare (UBO: er) finns p\u00e5 en nederl\u00e4ndsk eller europeisk sanktionslista&quot;<\/strong> och omedelbart rapportera det till den centrala institutionen.<\/p>\n\n\n\n<div class=\"wp-block-image\"><figure class=\"aligncenter size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"682\" src=\"https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/11\/analysis-1841158_1280-1024x682.jpg\" alt=\"\" class=\"wp-image-4696\" srcset=\"https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/11\/analysis-1841158_1280-1024x682.jpg 1024w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/11\/analysis-1841158_1280-300x200.jpg 300w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/11\/analysis-1841158_1280-150x100.jpg 150w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/11\/analysis-1841158_1280-18x12.jpg 18w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/11\/analysis-1841158_1280-270x180.jpg 270w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/11\/analysis-1841158_1280-770x513.jpg 770w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/11\/analysis-1841158_1280-762x508.jpg 762w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/11\/analysis-1841158_1280-773x515.jpg 773w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/11\/analysis-1841158_1280-370x247.jpg 370w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/11\/analysis-1841158_1280-554x369.jpg 554w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/11\/analysis-1841158_1280-306x204.jpg 306w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/11\/analysis-1841158_1280-368x245.jpg 368w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/11\/analysis-1841158_1280-260x173.jpg 260w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/11\/analysis-1841158_1280-87x58.jpg 87w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/11\/analysis-1841158_1280.jpg 1280w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/><figcaption>BIld av Pexels fr\u00e5n Pixabay<\/figcaption><\/figure><\/div>\n\n\n\n<p>F\u00f6r anv\u00e4ndarna, <a href=\"https:\/\/alfacash.blog\/2020\/11\/12\/united-kingdom-preparing-new-regulations-stablecoins-cbdc\/\" target=\"_blank\" rel=\"noreferrer noopener\">denna f\u00f6rordning<\/a> inneb\u00e4r ytterligare kontroller som en deklaration av syftet med deras transaktion, typ av pl\u00e5nbok och sk\u00e4rmdumpar eller signeringsmeddelanden. Om kunden finns p\u00e5 sanktionslistan b\u00f6r transaktionen och kontot frysas av b\u00f6rsen.<\/p>\n\n\n\n<p>Enligt <a href=\"https:\/\/www.toezicht.dnb.nl\/en\/2\/50-237925.jsp\" target=\"_blank\" rel=\"noreferrer noopener nofollow\">tillk\u00e4nnagivandet<\/a>:<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\"><p>\u201dI h\u00e4ndelse av en verklig tr\u00e4ff i en sanktionslista m\u00e5ste institutionen omedelbart meddela DNB, samt frysa alla tillg\u00e5ngar, blockera transaktionen eller g\u00f6ra b\u00e5da. F\u00f6ljaktligen f\u00e5r tillg\u00e5ngar inte frig\u00f6ras till n\u00e5gon annan, icke-sanktionerad, part. FIU-NL (Financial Intelligent Unit) m\u00e5ste ocks\u00e5 meddelas i specifika fall \u201d.<\/p><\/blockquote>\n\n\n\n<p>Om f\u00f6retaget misslyckas med att rapportera tr\u00e4ffen skulle dess handlingar vara straffbara enligt <a href=\"https:\/\/wetten.overheid.nl\/BWBR0002063\/2018-07-25#TiteldeelI_Artikel1a\" target=\"_blank\" rel=\"noreferrer noopener nofollow\">Lagen om ekonomiska brott<\/a>. <strong>En s\u00e5dan reglering beskriver b\u00f6ter upp till 82 000 EUR (femte kategorin) och till och med sex \u00e5rs f\u00e4ngelse<\/strong>, beroende p\u00e5 den ekonomiska \u00f6vertr\u00e4delsen. Dessutom kan ytterligare sanktioner vara den totala nedl\u00e4ggningen av f\u00f6retaget, beslag av medlen och \u00e5terkallande av statliga f\u00f6rm\u00e5ner.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>Mot \u00e5tg\u00e4rden<\/strong><\/h2>\n\n\n\n<p>Kryptovalutaf\u00f6retagen och anv\u00e4ndarna i Nederl\u00e4nderna \u00e4r inte riktigt n\u00f6jda med tillk\u00e4nnagivandet. Argument <a href=\"https:\/\/alfacash.blog\/2020\/08\/20\/celebrities-important-leaders-against-bitcoin-why-hate\/\" target=\"_blank\" rel=\"noreferrer noopener\">Emot det<\/a> inkludera att inte ens de nationella bankerna \u00e4r skyldiga att g\u00f6ra detta, och f\u00f6rordningen var typ av pl\u00f6tslig och den har inte en solid r\u00e4ttslig grund.<\/p>\n\n\n\n<div class=\"wp-block-image\"><figure class=\"aligncenter size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"682\" src=\"https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/11\/protest-464616_1280-1024x682.jpg\" alt=\"\" class=\"wp-image-4698\" srcset=\"https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/11\/protest-464616_1280-1024x682.jpg 1024w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/11\/protest-464616_1280-300x200.jpg 300w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/11\/protest-464616_1280-150x100.jpg 150w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/11\/protest-464616_1280-18x12.jpg 18w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/11\/protest-464616_1280-270x180.jpg 270w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/11\/protest-464616_1280-770x513.jpg 770w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/11\/protest-464616_1280-762x508.jpg 762w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/11\/protest-464616_1280-773x515.jpg 773w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/11\/protest-464616_1280-370x247.jpg 370w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/11\/protest-464616_1280-554x369.jpg 554w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/11\/protest-464616_1280-306x204.jpg 306w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/11\/protest-464616_1280-368x245.jpg 368w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/11\/protest-464616_1280-260x173.jpg 260w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/11\/protest-464616_1280-87x58.jpg 87w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/11\/protest-464616_1280.jpg 1280w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/><figcaption>BIld av Niek Verlaan fr\u00e5n Pixabay<\/figcaption><\/figure><\/div>\n\n\n\n<p>Bitcoin-entrepren\u00f6ren och sekretessf\u00f6respr\u00e5karen <a href=\"https:\/\/twitter.com\/matt_odell\/status\/1328831030770475011\" target=\"_blank\" rel=\"noreferrer noopener nofollow\">Matt Odell<\/a> uppgav att detta kan vara den \u201dnaturliga utvecklingen av <a href=\"https:\/\/alfacash.blog\/2020\/10\/23\/exchange-cryptos-fast-kyc-thanks-alfacash-store-sumsub\/\" target=\"_blank\" rel=\"noreferrer noopener\">KYC \/ AML<\/a> regs \u201d, och <strong>en \u201duppenbar f\u00f6reg\u00e5ngare till ordentligt f\u00f6rvaringsf\u00f6rbud\u201d \u00f6ver hela v\u00e4rlden.<\/strong><\/p>\n\n\n\n<p>Tyv\u00e4rr b\u00f6r kryptovalutaf\u00f6retag som syftar till att lagligt verka inom territoriet registreras hos myndigheterna f\u00f6re den 21 november 2020. Och trots dess nyhet \u00e4r dessa ytterligare \u00e5tg\u00e4rder ut\u00f6ver KYC ett krav f\u00f6r registreringen. S\u00e5 f\u00f6retagen b\u00f6r anpassa eller st\u00e4nga.<\/p>\n\n\n\n<p>Under tiden n\u00e5gra <a href=\"https:\/\/alfacash.blog\/2020\/10\/12\/cryptocurrency-payment-processors-legal-taxes\/\" target=\"_blank\" rel=\"noreferrer noopener\">branschakt\u00f6rer<\/a> h\u00f6jer sin r\u00f6st mot just detta beslut eller f\u00f6rs\u00f6ker \u00e5tminstone k\u00f6pa mer tid f\u00f6r att anpassa sina system och kunder till det.<\/p>\n\n\n\n<p><br><em>Utvalda bilder av Michael de Groot fr\u00e5n Pixabay<\/em><\/p>\n\n\n\n<hr class=\"wp-block-separator\"\/>\n\n\n\n<p class=\"has-text-align-center\"><em>Vill du handla BTC, ETH och andra tokens? Du kan g\u00f6ra det<\/em>\u00a0<em>s\u00e4kert\u00a0<a href=\"https:\/\/www.alfa.cash\/buy\/bitcoin\" target=\"_blank\" rel=\"noreferrer noopener\">p\u00e5 Alfacash<\/a>! Och gl\u00f6m inte att vi pratar om detta och m\u00e5nga andra saker p\u00e5 v\u00e5ra sociala medier.<br><br><\/em><a href=\"https:\/\/twitter.com\/alfacash_crypto\" target=\"_blank\" rel=\"noreferrer noopener\">Twitter<\/a>\u00a0*\u00a0<a href=\"https:\/\/t.me\/AlfacashCommunity\" target=\"_blank\" rel=\"noreferrer noopener\">Telegram<\/a>\u00a0*\u00a0<a href=\"https:\/\/www.instagram.com\/alfacashstore\" target=\"_blank\" rel=\"noreferrer noopener\">Instagram<\/a> * <a href=\"https:\/\/www.youtube.com\/channel\/UCOl4fdRHj8AseQ5b6z9udaw\" target=\"_blank\" rel=\"noreferrer noopener\">Youtube<\/a>\u00a0*<a href=\"https:\/\/www.facebook.com\/alfacashstore\" target=\"_blank\" rel=\"noreferrer noopener\">Facebook<\/a>\u00a0\u00a0*\u00a0<a href=\"https:\/\/vk.com\/alfacashcrypto\" target=\"_blank\" rel=\"noreferrer noopener\">Vkontakte<\/a><\/p>","protected":false},"excerpt":{"rendered":"<p>Kryptovalutaf\u00f6retag och deras anv\u00e4ndare i Nederl\u00e4nderna b\u00f6r f\u00f6lja nya regler fr\u00e5n och med nu, \u00e4nnu str\u00e4ngare \u00e4n den vanliga 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\/sv\/author\/isabel\/"},"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v25.4 (Yoast SEO v25.4) - 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