By Bitcoin.com - 2 zan de sa - Tan pou lekti: 2 minit
Bank Santral Ajantin Prepare Nouvo Règleman pou Bous Digital
Bank Santral Ajantin rapòte ap travay sou yon nouvo gwoup règleman k ap chèche kontwole totalite bous dijital yo nan peyi a. Nouvo kad legal sa a dirije pou sispann fwod ke zouti sa yo te di ke yo te fasilite. Dapre leaks sou medya lokal yo, piblikasyon an nan lwa a se iminan.
Bank Santral Ajantin vize bous dijital yo
The Central Bank of Argentina has its sights on the use of digital wallets. The directory of the bank is te rapòte producing a new set of regulations to better understand what’s happening with the funds in these wallets and improve their KYC measures. Regarding how this will be implemented, it stated:
Li pa sou entèdi anyen, men sou aplike menm règ yo ke bank yo dwe konfòme ak jodi a an relasyon ak konnen kliyan yo.
Bank la te anonse ke l ap aplike nouvo règleman sa yo paske gen yon gwo kantite fwod lè li rive pou sèvi ak zouti sa yo, ak kèk konpayi manke dilijans pandan y ap monte kliyan yo. Se pa tout bous fonksyone nan menm fason an, kidonk règ yo pral oblije aplike sou yon baz ka pa ka, manm bank santral la klarifye.
Mezi a pral pèmèt bank la kontwole kouran itilizatè ki kounye a ap opere bous dijital sa yo tankou Mercado Pago, ki estime a yon kantite pre 30 milyon dola. Ane pase a, Bank Santral Ajantin te etabli ke konpayi sa yo te dwe prezève 100% nan lajan yo nan kliyan yo nan kont labank yo, paralize opòtinite konpayi yo nan pwofi nan envèstisman yo te fè ak yon pòsyon nan fon sa yo.
Konfiskasyon ap Deja
While the Central Bank is working out this new legal framework regarding digital wallets, the AFIP, which is the Argentinian Tax Authority, has already moved to konfiske the funds in digital wallets of taxpayers with debts. Almost 10,000 taxpayers are expected to have their digital wallets confiscated in the coming months.
This plan may already be in execution, as local media is rapòte that the first case of these seizures has already happened. The first confiscation was reportedly requested by the AFIP and a judge authorized the institution to take control of the funds in the digital account to pay debts accumulated by the user. The state tried to seize the bank accounts of the taxpayer first, but the outcome of this action was negative.
Kisa ou panse sou nouvo règleman pou bous dijital nan Ajantin? Di nou nan seksyon kòmantè ki anba a.
Sous orijinal: Bitcoin. Avèk