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Bank pusat UAE menghukum penyedia perkhidmatan aset maya yang tidak berlesen
(UAE central bank to penalize unlicensed virtual asset service providers)
Published: 2023-11-08
1. Peraturan Penyedia Perkhidmatan Aset Maya di UAE (138 perkataan): Artikel ini memberi tumpuan kepada pengenalan peraturan baru baru-baru ini oleh Bank Pusat UAE mengenai Penyedia Perkhidmatan Aset Maya (VASP). Langkah ini sejajar dengan garis panduan Pasukan Petugas Tindakan Kewangan (FATF), yang bertujuan untuk meningkatkan usaha Pencegahan Pengubahan Wang Haram dan Pencegahan Pembiayaan Keganasan. Peraturan-peraturan ini memerlukan VASP untuk mendapatkan lesen, melaksanakan langkah-langkah usaha wajar pelanggan yang mantap, dan melaporkan transaksi yang mencurigakan. Peraturan ini bertujuan untuk menggalakkan ketelusan dan keselamatan dalam industri cryptocurrency,menggalakkan amalan yang bertanggungjawab oleh VASP di UAE.
2. Pematuhan dengan Piawaian FATF (92 perkataan): Artikel ini menyerlahkan komitmen UAE untuk menyelaraskan peraturannya dengan piawaian antarabangsa yang ditetapkan oleh Pasukan Petugas Tindakan Kewangan. Piawaian ini direka untuk memerangi aktiviti jenayah yang berkaitan dengan pengubahan wang haram dan pembiayaan keganasan. Dengan melaksanakan peraturan yang lebih ketat untuk VASP, UAE menunjukkan dedikasinya untuk mencapai pematuhan kewangan global. Peraturan ini bertujuan untuk mewujudkan persekitaran yang selamat dan telus untuk individu dan perniagaan yang terlibat dalam aktiviti berkaitan aset maya, meningkatkan keyakinan terhadap sistem kewangan UAE.
3. Kesan terhadap Industri Cryptocurrency di UAE (120 perkataan): Artikel ini menunjukkan bahawa peraturan baru akan memberi kesan yang signifikan terhadap industri cryptocurrency di UAE. Dengan memperkenalkan peraturan yang lebih ketat, Bank Negara bertujuan untuk mengurangkan risiko yang berkaitan dengan aset digital dan meningkatkan perlindungan pengguna. Peraturan-peraturan ini mungkin menyingkirkan VASP yang tidak dikawal dan tidak patuh, mewujudkan ekosistem yang lebih mantap dan boleh dipercayai untuk transaksi cryptocurrency. Walaupun peraturan mengukuhkan komitmen UAE untuk memerangi jenayah kewangan, mereka mungkin menimbulkan cabaran bagi pemain kecil dalam industri yang mungkin berjuang untuk memenuhi keperluan pengawalseliaan. Walau bagaimanapun, secara keseluruhan, peraturan dijangka memupuk landskap cryptocurrency yang lebih selamat dan terkawal di UAE.. .
1. Regulation of Virtual Asset Service Providers in the UAE (138 words): The article focuses on the recent introduction of new rules by the Central Bank of the UAE regarding Virtual Asset Service Providers (VASPs). This move aligns with the Financial Action Task Force (FATF) guidelines,which aim to enhance Anti-Money Laundering and Counter-Terrorist Financing efforts. The regulations require VASPs to obtain licenses,implement robust customer due diligence measures,and report suspicious transactions. These rules aim to promote transparency and security within the cryptocurrency industry,encouraging responsible practices by VASPs in the UAE.
2. Compliance with FATF Standards (92 words): The article highlights the UAE's commitment to aligning its regulations with the international standards set by the Financial Action Task Force. These standards are designed to combat criminal activities related to money laundering and terrorism financing. By implementing stricter regulations for VASPs,the UAE is demonstrating its dedication to achieving global financial compliance. The rules aim to create a safe and transparent environment for individuals and businesses engaging in virtual asset-related activities,bolstering confidence in the UAE's financial system.
3. Impact on the Cryptocurrency Industry in the UAE (120 words): The article suggests that the new regulations will have a significant impact on the cryptocurrency industry in the UAE. By introducing stricter rules,the Central Bank aims to mitigate the risks associated with digital assets and enhance consumer protection. The regulations are likely to weed out unregulated and non-compliant VASPs,creating a more robust and trustworthy ecosystem for cryptocurrency transactions. While the rules reinforce the UAE's commitment to combatting financial crimes,they may pose challenges for smaller players in the industry who may struggle to meet the regulatory requirements. However,overall,the regulations are expected to foster a more secure and regulated cryptocurrency landscape in the UAE.
Reference: cointelegraph.com
Syiling yang paling banyak didagangkan
(Kemas kini setiap 1 jam)
| di | daripada | ialah ($US) | perolehan ($) |
|---|---|---|---|
| 1 | BTC |
65,633.98 | 1,916,696,060.50 |
| 2 | ARS |
1,094.50 | 1,358,948,480.30 |
| 3 | ETH |
2,941.93 | 770,554,904.08 |
| 4 | SOL |
163.17 | 624,085,150.01 |
| 5 | PEPE |
<0.01 | 360,771,612.47 |
| 6 | BOME |
0.01 | 199,890,270.29 |
| 7 | DOGE |
0.15 | 164,718,770.43 |
| 8 | WIF |
2.81 | 163,253,419.21 |
| 9 | PEOPLE |
0.05 | 162,441,822.53 |
| 10 | XRP |
0.52 | 158,481,597.82 |
| 11 | RUNE |
6.60 | 153,078,574.42 |
| 12 | LINK |
15.85 | 148,961,129.90 |
| 13 | FLOKI |
<0.01 | 125,969,287.68 |
| 14 | FTM |
0.81 | 125,141,610.09 |
| 15 | NEAR |
8.19 | 117,934,939.57 |
| 16 | ENA |
0.68 | 92,474,515.54 |
| 17 | RNDR |
9.98 | 91,183,083.02 |
| 18 | BONK |
<0.01 | 88,133,467.92 |
| 19 | JTO |
4.57 | 77,140,427.57 |
| 20 | SUI |
1.03 | 68,833,683.05 |
| 21 | WLD |
4.89 | 66,047,037.71 |
| 22 | AEVO |
0.78 | 64,591,656.26 |
| 23 | SEI |
0.55 | 50,973,893.48 |
| 24 | AVAX |
34.95 | 46,736,418.29 |
| 25 | AR |
46.58 | 41,789,014.21 |
| 26 | ADA |
0.46 | 41,579,182.82 |
| 27 | ORDI |
36.63 | 41,208,816.24 |
| 28 | STX |
1.97 | 41,206,640.46 |
Syiling dengan harga yang meningkat pesat
(Kemas kini setiap 1 minit)
| di | daripada | ialah ($US) | lebih (%) |
|---|---|---|---|
| 1 |  LOOM |
0.10 | +16.25 |
| 2 | LINK |
15.85 | +13.22 |
| 3 | AR |
46.58 | +7.22 |
| 4 |  BICO |
0.50 | +7.21 |
| 5 |  VANRY |
0.19 | +7.01 |
| 6 |  MTL |
1.94 | +5.71 |
| 7 |  API3 |
2.51 | +4.89 |
| 8 |  IMX |
2.46 | +4.77 |
| 9 |  LSK |
2.02 | +4.50 |
| 10 |  HBAR |
0.12 | +4.42 |
| 11 |  PYR |
4.41 | +3.35 |
| 12 |  CHR |
0.34 | +2.76 |
| 13 |  CFX |
0.22 | +2.73 |
| 14 | RUNE |
6.60 | +2.60 |
| 15 |  POLYX |
0.40 | +2.56 |
| 16 | SUI |
1.03 | +2.49 |
| 17 |  CELO |
0.83 | +2.48 |
| 18 |  LAZIO |
2.74 | +2.47 |
| 19 |  CITY |
3.28 | +2.37 |
| 20 |  LDO |
1.66 | +1.90 |
| 21 | PEOPLE |
0.05 | +1.90 |
| 22 |  MLN |
21.63 | +1.84 |
| 23 | ![Quickswap [OLD] title=](https://titdoi.com/coins-images-mini/QUICK-quick.webp){kind=small} QUICK |
0.06 | +1.81 |
| 24 | ![BinaryX [OLD] title=](https://titdoi.com/coins-images-mini/BNX-binaryx.webp){kind=small} BNX |
1.05 | +1.80 |
| 25 | NEAR |
8.19 | +1.66 |
| 26 |  SSV |
37.04 | +1.59 |
| 27 |  HIFI |
0.80 | +1.58 |
| 28 |  AMP |
<0.01 | +1.27 |
| 29 | FTM |
0.81 | +1.25 |
| 30 | SOL |
163.17 | +1.10 |
Harga syiling jatuh dengan cepat.
(Kemas kini setiap 1 minit)
| di | daripada | ialah ($US) | kurangkan (%) |
|---|---|---|---|
| 1 | STX |
1.97 | -9.01 |
| 2 | AEVO |
0.78 | -8.84 |
| 3 | BOME |
0.01 | -8.69 |
| 4 |  RPL |
19.05 | -8.28 |
| 5 |  ETHFI |
3.25 | -7.90 |
| 6 |  1000SATS |
<0.01 | -7.60 |
| 7 |  TNSR |
0.83 | -7.57 |
| 8 |  NFP |
0.45 | -7.29 |
| 9 |  RIF |
0.15 | -7.15 |
| 10 |  SAGA |
2.10 | -6.99 |
| 11 |  BAKE |
0.27 | -6.84 |
| 12 |  CYBER |
7.24 | -6.83 |
| 13 |  PIXEL |
0.35 | -6.80 |
| 14 |  VTHO |
<0.01 | -6.79 |
| 15 |  REZ |
0.10 | -6.69 |
| 16 | PEPE |
<0.01 | -6.43 |
| 17 |  VIC |
0.41 | -6.34 |
| 18 | W | 0.54 | -6.31 |
| 19 |  BLZ |
0.35 | -6.26 |
| 20 | RNDR |
9.98 | -6.18 |
| 21 |  MEME |
0.03 | -6.13 |
| 22 | BONK |
<0.01 | -6.06 |
| 23 | WIF |
2.81 | -5.92 |
| 24 | ENA |
0.68 | -5.92 |
| 25 | ORDI |
36.63 | -5.76 |
| 26 |  PYTH |
0.42 | -5.74 |
| 27 |  DATA |
0.05 | -5.64 |
| 28 |  PORTAL |
0.75 | -5.61 |
| 29 |  FIO |
0.03 | -5.56 |
| 30 |  MOVR |
14.18 | -5.42 |
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