NYDFS inaita maoni ya umma juu ya mwongozo uliopendekezwa wa udhibiti wa crypto
(NYDFS calls for public feedback on proposed crypto regulatory guidance)
Published: 2023-09-18
1. Mwongozo wa Udhibiti wa Crypto uliopendekezwa: - Mada kuu ya makala ni Idara ya Huduma za Fedha ya New York (NYDFS) inayoita maoni ya umma juu ya mwongozo wa udhibiti wa crypto uliopendekezwa. - Mwongozo uliopendekezwa wa udhibiti una lengo la kuanzisha miongozo ya biashara za sarafu za kawaida zinazofanya kazi ndani ya jimbo la New York. - NYDFS inatafuta pembejeo juu ya mambo mbalimbali ya mwongozo uliopendekezwa, ikiwa ni pamoja na mahitaji ya leseni, hatua za usalama, na ufuatiliaji wa shughuli. - Mpango huu unaonyesha kujitolea kwa NYDFS kudhibiti sekta ya crypto wakati pia kuzingatia maoni ya umma na maoni ya sekta.
2. Mahitaji ya Leseni: - Kipengele kimoja muhimu cha mwongozo wa udhibiti wa crypto uliopendekezwa ni uanzishwaji wa mahitaji ya leseni kwa waendeshaji wa biashara ya sarafu ya kawaida. - NYDFS inatafuta maoni ya umma juu ya mahitaji maalum ya leseni, ambayo yatajumuisha ukaguzi wa nyuma, taarifa za kifedha, na taratibu za kufuata. - Mahitaji haya yanalenga kuhakikisha uadilifu na utulivu wa tasnia ya crypto wakati wa kulinda watumiaji na wawekezaji. - pembejeo ya umma itakuwa na jukumu muhimu katika kuunda mahitaji haya ya leseni na kupiga usawa sahihi kati ya uvumbuzi na kanuni.
3. Ufuatiliaji wa Usalama na Miamala: - Kipengele kingine muhimu cha mwongozo wa udhibiti uliopendekezwa unahusu hatua za usalama wa mtandao na ufuatiliaji wa shughuli. - NYDFS inatafuta pembejeo juu ya udhibiti maalum wa usalama wa mtandao na itifaki ambazo zinapaswa kutekelezwa na biashara za sarafu halisi. - Ufuatiliaji wa shughuli pia ni wasiwasi muhimu, na NYDFS kutafuta maoni kuhusu aina ya shughuli na shughuli ambazo zinapaswa kufuatiliwa na kuripotiwa. - Hatua hizi zinalenga kuimarisha usalama na uwazi wa sekta ya crypto, kuzuia udanganyifu, fedha chafu, na shughuli zingine haramu. Kwa muhtasari, nakala hiyo inazingatia wito wa NYDFS kwa maoni ya umma juu ya mwongozo uliopendekezwa wa udhibiti wa crypto. Mada kuu ni mwongozo wa udhibiti uliopendekezwa yenyewe, mahitaji ya leseni, na hatua za ufuatiliaji wa usalama na shughuli. NYDFS inataka kuanzisha miongozo ya kudhibiti sekta ya crypto wakati wa kuzingatia maoni ya umma na maoni ya sekta.. .
1. Proposed Crypto Regulatory Guidance: - The main topic of the article is the New York Department of Financial Services (NYDFS) calling for public feedback on proposed crypto regulatory guidance. - The proposed regulatory guidance aims to establish guidelines for virtual currency businesses operating within the state of New York. - The NYDFS is seeking input on various aspects of the proposed guidance,including licensing requirements,cybersecurity measures,and transaction monitoring. - This initiative shows the NYDFS's commitment to regulating the crypto industry while also considering public opinion and industry feedback.
2. Licensing Requirements: - One key aspect of the proposed crypto regulatory guidance is the establishment of licensing requirements for virtual currency business operators. - The NYDFS is seeking public feedback on the specific licensing requirements,which would include background checks,financial statements,and compliance procedures. - These requirements aim to ensure the integrity and stability of the crypto industry while protecting consumers and investors. - The input of the public will play a crucial role in shaping these licensing requirements and striking the right balance between innovation and regulation.
3. Cybersecurity and Transaction Monitoring: - Another significant aspect of the proposed regulatory guidance pertains to cybersecurity measures and transaction monitoring. - The NYDFS is seeking input on the specific cybersecurity controls and protocols that should be implemented by virtual currency businesses. - Transaction monitoring is also a key concern,with the NYDFS seeking feedback regarding the types of transactions and activities that should be monitored and reported. - These measures aim to enhance the security and transparency of the crypto industry,preventing fraud,money laundering,and other illicit activities. In summary,the article focuses on the NYDFS's call for public feedback on proposed crypto regulatory guidance. The main topics are the proposed regulatory guidance itself,licensing requirements,and cybersecurity and transaction monitoring measures. The NYDFS seeks to establish guidelines to regulate the crypto industry while considering public opinion and industry feedback.
Reference:
cointelegraph.com