{"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":"hollandali-merkez-bankasi-kripto-sirketleri-icin-yeni-duzenlemeleri-acikladi","status":"publish","type":"post","link":"https:\/\/alfacash.blog\/tr\/2020\/11\/19\/hollandali-merkez-bankasi-kripto-sirketleri-icin-yeni-duzenlemeleri-acikladi\/","title":{"rendered":"Hollanda Merkez Bankas\u0131, kripto \u015firketleri i\u00e7in yeni d\u00fczenlemeler a\u00e7\u0131klad\u0131"},"content":{"rendered":"

Kripto para birimlerinin kullan\u0131m\u0131na ili\u015fkin d\u00fczenlemeler Hollanda'da daha s\u0131k\u0131 hale geliyor. Son zamanlarda, Hollanda Merkez Bankas\u0131 (DNB), ulusal kripto para \u015firketleri i\u00e7in ortak M\u00fc\u015fterinizi Tan\u0131y\u0131n (KYC) s\u00fcrecinin \u00f6tesine ge\u00e7en yeni yasal y\u00fck\u00fcml\u00fcl\u00fckler getirdi.<\/p>\n\n\n\n

G\u00f6r\u00fcn\u00fc\u015fe g\u00f6re, art\u0131k kimlik tespiti i\u00e7in belge sa\u011flamak ve \/ veya baz\u0131lar\u0131nda eski ve do\u011frulanm\u0131\u015f bir hesaba sahip olmak yeterli olmayacak. kripto para birimi de\u011fi\u015fimi<\/a>. \u0130\u015flemde yer alan \u015firket, "m\u00fc\u015fterilerinin ve nihai yararlan\u0131c\u0131 sahiplerinin (UBO'lar) Hollanda veya Avrupa yapt\u0131r\u0131mlar listesinde olup olmad\u0131\u011f\u0131n\u0131" kontrol etmelidir.<\/strong> ve derhal merkezi kuruma bildirin.<\/p>\n\n\n\n

\"\"
Resim Pexels taraf\u0131ndan Pixabay'a y\u00fcklendi<\/figcaption><\/figure><\/div>\n\n\n\n

Kullan\u0131c\u0131lar i\u00e7in bu d\u00fczenleme<\/a> i\u015flemlerinin amac\u0131, c\u00fczdan t\u00fcr\u00fc ve ekran g\u00f6r\u00fcnt\u00fcleri veya mesajlar\u0131n imzalanmas\u0131 gibi ek kontroller anlam\u0131na gelir. M\u00fc\u015fterinin yapt\u0131r\u0131mlar listesinde olmas\u0131 durumunda i\u015flem ve hesap borsa taraf\u0131ndan dondurulmal\u0131d\u0131r.<\/p>\n\n\n\n

G\u00f6re duyuru<\/a>:<\/p>\n\n\n\n

\u201cBir yapt\u0131r\u0131m listesinde ger\u00e7ek bir isabet olmas\u0131 durumunda, kurum derhal DNB'yi bilgilendirmeli, ayr\u0131ca herhangi bir varl\u0131\u011f\u0131 dondurmal\u0131, i\u015flemi bloke etmeli veya her ikisini de yapmal\u0131d\u0131r. Buna g\u00f6re, varl\u0131klar ba\u015fka herhangi bir yapt\u0131r\u0131ma tabi olmayan tarafa b\u0131rak\u0131lamaz. FIU-NL (Finansal Ak\u0131ll\u0131 Birim) de belirli durumlarda bilgilendirilmelidir \u201d.<\/p><\/blockquote>\n\n\n\n

\u015eirket isabeti rapor etmezse, yapt\u0131\u011f\u0131 eylem \u015fu \u015fekilde cezaland\u0131r\u0131l\u0131r: Ekonomik Su\u00e7lar Yasas\u0131<\/a>. Bu t\u00fcr bir d\u00fczenleme, 82.000 EUR'ya (be\u015finci kategori) kadar para cezalar\u0131n\u0131 ve hatta alt\u0131 y\u0131l hapis cezas\u0131n\u0131 tan\u0131mlamaktad\u0131r.<\/strong>, mali su\u00e7a ba\u011fl\u0131 olarak. Ayr\u0131ca, ek yapt\u0131r\u0131mlar \u015firketin tamamen kapat\u0131lmas\u0131, fonlara el konulmas\u0131 ve devlet yard\u0131mlar\u0131n\u0131n geri \u00e7ekilmesi olabilir.<\/p>\n\n\n\n

\u00d6nleme kar\u015f\u0131<\/strong><\/h2>\n\n\n\n

Hollanda'daki kripto para \u015firketleri ve kullan\u0131c\u0131lar\u0131 duyurudan pek memnun de\u011fil. Arg\u00fcmanlar Buna kar\u015f\u0131<\/a> ulusal bankalar\u0131n bile bunu yapmak zorunda olmad\u0131klar\u0131n\u0131 ve d\u00fczenlemenin biraz ani oldu\u011funu ve sa\u011flam bir yasal temele sahip olmad\u0131\u011f\u0131n\u0131 i\u00e7erir.<\/p>\n\n\n\n

\"\"
Resim Niek Verlaan taraf\u0131ndan Pixabay'a y\u00fcklendi<\/figcaption><\/figure><\/div>\n\n\n\n

Bitcoin giri\u015fimci ve gizlilik savunucusu Matt Odell<\/a> bunun "do\u011fal evrimi" olabilece\u011fini belirtti. KYC \/ AML<\/a> regs \u201dve d\u00fcnya \u00e7ap\u0131nda "uygun ki\u015fisel g\u00f6zetim yasaklar\u0131n\u0131n a\u00e7\u0131k bir habercisi".<\/strong><\/p>\n\n\n\n

Maalesef, b\u00f6lgede yasal olarak faaliyet g\u00f6stermeyi hedefleyen kripto para firmalar\u0131n\u0131n 21 Kas\u0131m 2020'den \u00f6nce yetkili makamlara tescil ettirilmesi gerekiyor. Yenili\u011fine ra\u011fmen, KYC'nin \u00f6tesindeki bu ek tedbirler kay\u0131t i\u00e7in bir gereklilik. Yani firmalar uyum sa\u011flamal\u0131 veya kapanmal\u0131d\u0131r.<\/p>\n\n\n\n

Bu arada, baz\u0131lar\u0131 end\u00fcstri akt\u00f6rleri<\/a> bu \u00f6zel karara kar\u015f\u0131 seslerini y\u00fckseltiyorlar veya en az\u0131ndan sistemlerini ve m\u00fc\u015fterilerini buna uyarlamak i\u00e7in daha fazla zaman kazanmaya \u00e7al\u0131\u015f\u0131yorlar.<\/p>\n\n\n\n


\u00d6ne \u00e7\u0131kan resim Michael de Groot taraf\u0131ndan Pixabay'a y\u00fcklendi<\/em><\/p>\n\n\n\n

\n\n\n\n

BTC, ETH ve di\u011fer jetonlar\u0131 takas etmek ister misiniz? Bunu yapabilirsin<\/em>\u00a0g\u00fcvenli bir \u015fekilde\u00a0Alfacash'de<\/a>! Ve sosyal medyada bundan ve daha pek \u00e7ok \u015feyden bahsetti\u011fimizi unutmay\u0131n.

<\/em>Twitter<\/a>\u00a0*\u00a0Telgraf<\/a>\u00a0*\u00a0Instagram<\/a> * Youtube<\/a>\u00a0*Facebook<\/a>\u00a0\u00a0*\u00a0Vkontakte<\/a><\/p>","protected":false},"excerpt":{"rendered":"

Kripto para \u015firketleri ve onlar\u0131n Hollanda'daki kullan\u0131c\u0131lar\u0131, bundan b\u00f6yle, ortak KYC'den bile daha kat\u0131 olan yeni d\u00fczenlemeleri takip etmelidir. <\/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\/tr\/author\/isabel\/"},"yoast_head":"\nDutch Central Bank announces new regulations for crypto-companies - 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