By Bitcoin.com - 2 snin ilu - Ħin tal-Qari: 2 minuti
Il-Bank Ċentrali tal-Arġentina Jħejji Regolamenti Ġodda għal Kartieri Diġitali
Il-Bank Ċentrali tal-Arġentina huwa rrappurtat li qed jaħdem fuq grupp ġdid ta 'regolamenti li jfittxu li jikkontrollaw it-totalità tal-kartieri diġitali fil-pajjiż. Dan il-qafas legali ġdid huwa mmirat biex iwaqqaf il-frodi li jingħad li hija ffaċilitata minn dawn l-għodod. Skont leaks fuq il-midja lokali, il-pubblikazzjoni tal-liġi hija imminenti.
Il-Bank Ċentrali tal-Arġentina Jimmira Kartieri Diġitali
The Central Bank of Argentina has its sights on the use of digital wallets. The directory of the bank is Allegatament 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:
Mhijiex li tipprojbixxi xejn, iżda li japplikaw l-istess regoli li l-banek iridu jikkonformaw magħhom illum fir-rigward tal-għarfien tal-klijenti tagħhom.
Il-bank ħabbar li qed jimplimenta dawn ir-regoli l-ġodda minħabba li hemm ammont kbir ta’ frodi fejn jidħol l-użu ta’ dawn l-għodod, u xi kumpaniji m’għandhomx id-diliġenza dovuta waqt li jtellgħu l-klijenti. Mhux il-kartieri kollha jiffunzjonaw bl-istess mod, għalhekk ir-regoli se jkollhom jiġu applikati fuq bażi ta’ każ b’każ, iċċaraw membri tal-bank ċentrali.
Il-miżura se tippermetti lill-bank jikkontrolla l-fluss ta’ utenti li bħalissa qed joperaw dawn il-kartieri diġitali bħal Mercado Pago, stmati għal numru qrib it-30 miljun. Is-sena l-oħra, il-Bank Ċentrali tal-Arġentina stabbilixxa li dawn il-kumpaniji kellhom jippreservaw 100% tal-fondi tal-klijenti fil-kontijiet bankarji tagħhom, u b'hekk tfixkel l-opportunità tal-kumpaniji li japprofittaw minn investimenti li saru b'parti minn dawn il-fondi.
Konfiski Diġà Jiġru
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 tikkonfiska 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 rappurtar 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.
X'taħseb dwar ir-regolamenti l-ġodda għall-kartieri diġitali fl-Arġentina? Għidilna fit-taqsima tal-kummenti hawn taħt.
Sors oriġinali: Bitcoin. Bil