Reprieve As Nigeria’s Regulator Issues Progressive Cryptocurrency Rules

Minn ZyCrypto - 1 sena ilu - Ħin tal-Qari: 2 minuti

Reprieve As Nigeria’s Regulator Issues Progressive Cryptocurrency Rules

Il-Kummissjoni tal-Iskambju tat-Titoli (SEC) tan-Niġerja ħarġet regoli ġodda li jfittxu li jirregolaw l-assi diġitali fil-pajjiż, u jindikaw l-aċċettazzjoni sħiħa tal-assi kripto fin-nazzjon l-aktar popolat tal-Afrika.

Ir-regoli, li jinsabu f'dokument ta' 54 paġna huma meqjusa bħala li joħolqu kompromess bejn projbizzjoni diretta fuq l-assi diġitali u n-natura mhux regolata ta 'dawk l-assi fil-pajjiż.

The document sets out the requirements for the registration of Bitcoin and digital asset providers while specifically stating that digital assets are securities regulated by the SEC. Entities looking to offer digital asset services in Nigeria will have to disclose various documents such as the project’s white paper as well as pay registration fees to secure a virtual asset service provider (VASP) license.

Ir-regoli jpoġġu wkoll rekwiżiti iebsa fuq Pjattaformi ta’ Offerta ta’ Assi Diġitali (DAOPs) li jfittxu li jipproteġu lill-investituri. DAOPs għandu jkollhom proċeduri KYC b'saħħithom, pjanijiet ta 'rkupru minn diżastri, ġestjoni tar-riskju, u karatteristiċi ta' sigurtà b'saħħithom. Barra minn hekk, l-applikanti jridu jimpjegaw regoli stretti kontra l-ħasil tal-flus u jimpenjaw ruħhom li jiġġieldu l-finanzjament tat-terroriżmu.

The rules come 20 months after the commission issued another statement that sought to classify and spell out the treatment of digital assets. In the statement, SEC had stated that “virtual crypto assets are securities unless proven otherwise,” promising to come up with a regulatory framework for the sector.

Il-pożizzjoni tas-SEC hija wkoll f'kuntrast qawwi ma' dik tal-Bank Ċentrali tan-Niġerja (CBN) li pprojbixxa lill-banek milli joħorġu servizzi kriptografiċi fl-2020, u b'hekk inaqqas il-likwidità min-Niġerja u joħonqu l-adozzjoni u t-tkabbir tal-ispazju tal-assi diġitali fil-pajjiż. Minn mindu pprojbixxew il-kummerċ, il-banek u l-istituzzjonijiet finanzjarji ewlenin ħadu pass lura billi jibżgħu mit-theddid imminenti ta 'multi kbar u kanċellazzjoni ta' permessi tan-negozju. Ix-xahar li għadda, is-CBN impona penali ta '$ 1.9 miljun fuq tliet banek domestiċi għall-iffaċilitar tat-tranżazzjonijiet kripto.

Ir-rekwiżiti fir-regoli tas-SEC bħal pjattaformi ta' ħruġ ta' tokens u skambji biex jinżammu kontijiet fiduċjarji mal-banek rispettivi tagħhom jistgħu għalhekk jiffaċilitaw l-effett kripto ta' CBN.

Cela dit, minkejja r-restrizzjoni parzjali tal-gvern fuq l-assi diġitali, iż-żgħażagħ tan-Niġerja, popolazzjoni sofistikata fit-teknoloġija kompliet tadotta kripto-muniti, which has especially been fueled by the emergence of peer-to-peer (P2P) transactions. According to an April report by  KuCoin, about 33.4 million Nigerians, which accounts for 35% of the population aged between 18-60 currently use or have owned cryptocurrencies, with 70% of that group saying that they plan on adding more cryptos to their portfolios.

Sors oriġinali: ZyCrypto