{"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":"irland-nya-lagar-krypto-foretag-eu-foljer","status":"publish","type":"post","link":"https:\/\/alfacash.blog\/sv\/2021\/03\/18\/irland-nya-lagar-krypto-foretag-eu-foljer\/","title":{"rendered":"Irland har nya lagar f\u00f6r kryptof\u00f6retag (och EU f\u00f6ljer)"},"content":{"rendered":"

Bitcoin och kryptovalutor \u00e4r vanligare \u00f6ver hela v\u00e4rlden varje dag. Som s\u00e5dan uppm\u00e4rksammar tillsynsmyndigheter \u00f6verallt mer, s\u00e4rskilt reglerna mot penningtv\u00e4tt (AML). Det \u00e4r nu fallet f\u00f6r Irland, vars tillsynsmyndigheter har beslutat att inkludera kryptotillg\u00e5ngar i sina n\u00e4sta AML-regler.<\/p>\n\n\n\n

Enligt en senaste rapporten<\/a> av lokala medier, virtuella tillg\u00e5ngstj\u00e4nstleverant\u00f6rer (VASP) kommer att beh\u00f6va registrera sig hos Irlands centralbank <\/strong>med b\u00f6rjan i april 2021. Dessa VASP inkluderar kryptob\u00f6rser, krypto-bankomater, v\u00e5rdgivare och OTC-skrivbord. F\u00f6rutom den f\u00f6rsta registreringen \u00e4r det obligatoriskt f\u00f6r dem att ordentligt identifiera sina kunder<\/a> (KYC). Likas\u00e5 ursprung och destination f\u00f6r deras medel.<\/p>\n\n\n\n

\"spargris-mynt-kryptos\"<\/figure><\/div>\n\n\n\n

Om kryptof\u00f6retagen misslyckas med detta har centralbanken nu makten "att blockera \u00e4ldre m\u00f6ten p\u00e5 f\u00f6retagen eller vidta verkst\u00e4llighets\u00e5tg\u00e4rder f\u00f6r att inte f\u00f6lja AML- eller CFT-lagar". \u00c5tg\u00e4rden kommer ocks\u00e5 att uppfylla det senaste EU-AML-direktivet. De tidsfrist som uppfyller kraven<\/a> f\u00f6r medlemsl\u00e4nder (som Irland) \u00e4r senast i juni 2021.<\/p>\n\n\n\n

Verkst\u00e4llighets\u00e5tg\u00e4rderna f\u00f6r juridiska personer (dvs. f\u00f6retag) som bryter mot reglerna inkluderar uteslutning av offentliga f\u00f6rm\u00e5ner (t.ex. finansiering), diskvalificering fr\u00e5n ut\u00f6vandet av kommersiell verksamhet och den totala st\u00e4ngningen av deras kontor. Dessutom har den minsta f\u00e4ngelsestraffet f\u00f6r g\u00e4rningsm\u00e4nnen \u00f6kat till fyra \u00e5r.<\/strong><\/p>\n\n\n\n

Under tidigare \u00e5r utf\u00e4rdade Irlands centralbank endast n\u00e5gra varningar om kryptos och initiala mynterbjudanden (ICO: er<\/a>). Men kryptovalutor var oreglerade i landet, och handeln var mestadels anonym. Det \u00e4r p\u00e5 v\u00e4g att f\u00f6r\u00e4ndras i \u00e5r.<\/p>\n\n\n\n

Varningar bortom krypto i Irland<\/strong><\/h2>\n\n\n\n

I en senaste rapporten<\/a>, European Securities and Markets Authority (ESMA) varnade EU-investerare om icke-reglerade kryptotillg\u00e5ngar. F\u00f6r dem \u00e4r vissa kryptor "mycket riskabla och spekulativa." Men de inser ocks\u00e5 att Bitcoin och kryptor blir mainstream<\/strong>, och det finns speciell oro om stallmynt<\/a>.<\/p>\n\n\n\n

\u201cI kryptoutrymmet \u00e4r Bitcoin-priset hela tiden h\u00f6gt, drivs av stark investerarefterfr\u00e5gan, positiva nyhetsrapporter och f\u00f6rv\u00e4ntningen att kryptoassets i slut\u00e4ndan kommer att uppn\u00e5 vanlig acceptans. Utvecklingen kring globala stablecoins forts\u00e4tter att vara under lagstadgad granskning, medan k\u00e4nslorna mot centralbankens digitala valutor f\u00f6r\u00e4ndras positivt. \u201d<\/p><\/blockquote>\n\n\n\n

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

F\u00f6rra m\u00e5naden, Europeiska centralbanken (ECB) f\u00f6rklarade<\/a> att de skulle s\u00f6ka vetomakt \u00f6ver nya stallmynt. F\u00f6r enheten kommer de accepterade mynten inom deras jurisdiktion inte att hota kontrollerna \u00f6ver inflation eller s\u00e4kerheten f\u00f6r betalningar. Dessutom skulle de stabila utgivarna vara f\u00f6rem\u00e5l f\u00f6r \u201dstr\u00e4nga likviditetskrav\u201d.<\/strong><\/p>\n\n\n\n

Andra l\u00e4nder, som Storbritannien<\/a> och den F\u00f6renta staterna<\/a>, f\u00f6rbereder ocks\u00e5 nya regler f\u00f6r stallmynt. \u00c4nd\u00e5 verkar det som gamla etablerade kryptor som Bitcoin (BTC)<\/a> och Ethereum (ETH) v\u00e4lkomnas mest - dock med r\u00e4tt KYC.
<\/p>\n\n\n\n

Utvalda bilder av Worldspectrum \/ Pexels<\/em><\/p>\n\n\n\n

\n\n\n\n

Vill du handla Bitcoin och andra tokens? Du kan g\u00f6ra det<\/em>\u00a0s\u00e4kert\u00a0p\u00e5 Alfacash<\/a>! Och gl\u00f6m inte att vi pratar om detta och m\u00e5nga andra saker p\u00e5 v\u00e5ra sociala medier.<\/em><\/p>\n\n\n\n

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

Irland sk\u00e4rper sina AML-regler och nu ing\u00e5r Bitcoin och kryptos. Under tiden f\u00f6rbereder EU sig f\u00f6r stallmynt.<\/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\/sv\/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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