E faʻamalamalamaina e Estonia Tulafono o loʻo oʻo mai, o le a le faʻasaina le Crypto Holding poʻo Fefaʻatauaʻiga

Estonia Clarifies Upcoming Regulations, Will Not Ban Crypto Holding and Trading

Ua faʻatagaina e le malo o Estonia tulafono faʻatulagaina e faʻaleleia atili ai le vaʻaiga o lana vaega crypto lea na faʻalauteleina vave ona o tulafono faʻaleleia ma le tau pisinisi. O le tulafono fou, lea e leʻi faʻaaogaina, o le a faʻalauiloaina ai manaʻoga sili atu mo kamupani e tuʻuina atu auaunaga e aunoa ma le taofia o latou tagata faʻatau mai le umiaina poʻo le fesuiaiga o tupe crypto.

Pulega i Tallinn Draft Stricter Tulafono mo Crypto Service Providers

Ua saunia ma faamaonia e le pulega pulega i Estonia se tulafono faataitai ua fuafuaina "ia sili atu le faatonutonuina lelei o kamupani e tuuina atu auaunaga aseta (VASPs)." O le sini autu, na faʻamatalaina e le Matagaluega o Tupe i le Aso Sa, o le faʻaitiitia o le lamatiaga o solitulafono tau tupe e ala i faʻamaumauga o le crypto ua resitalaina ma faʻaogaina i fafo atu o le atunuu Baltic.

O tulafono faatonutonu fou, lea e sau i le tulaga o se toe teuteuga o le tulafono na tuʻuina atu i le Estonian parliament, e manaʻomia ai VASPs e faʻailoa a latou tagata faʻatau i se auala e fesoʻotaʻi ai i latou ia latou fefaʻatauaiga. O tulafono faatonutonu e faʻalauteleina i luga o le faʻasaina o le tatalaina o faʻamatalaga mataʻutia e le o taʻua na faʻalauiloaina i le 2020 ina ua maeʻa tulafono faʻafeiloaʻi a Estonia na tosina mai ai le tele o tagata talosaga laisene.

Na faailoa mai e le Matagaluega o Tupe e faapea o le tulafono o le a le aafia ai tagata e umia tupe mama e ala i se atotupe tumaoti e le o saunia e le VASP. E le faʻasaina tagata faʻatau mai le umiaina ma fefaʻatauaʻiga o aseta faʻapitoa ma e le manaʻomia ai latou e faʻasoa ki patino ia latou atotupe crypto. I le taimi lava e tasi, e le faʻatagaina le auʻaunaga Estonian e ofoina atu faʻamatalaga e le taʻua poʻo atotupe.

Na faamamafa e le matagaluega o faiga e tutusa ma tulafono o loʻo faʻatatau i totogi ma fefaʻatauaiga i faletupe. O teuteuga ua fa'aliliuina ai fautuaga na tu'uina atu e le Vaega o Galuega Fa'atupe mo Tupe Fa'asolitulafono (FATF) i tulafono a Estonia. O loʻo faʻamatalaina ai nisi o auaunaga faʻapitoa aseta e le o faʻamatalaina i lalo ole tulafono a Estonia.

Estonia e Siitia Manaoga Tupe mo Crypto Laisene

An important aspect of the new regulation is the requirement for companies to operate or be connected to Estonia in order to obtain its licenses. The boom in applications was largely due to the current rules allowing the resale of Estonia-licensed companies to third parties. The supervision of such entities has proved unfeasible and authorities noted that under the new rules, the country’s Financial Intelligence Unit (FIU) will be able to decline such applications.

E le gata i lea, o le a siitia e le au pulega faʻasoa tupe faavae mo VASP mai le € 12,000 i le € 125,000 poʻo le € 350,000, faʻatatau i le ituaiga o tautua. O loʻo faʻamoemoe le malo o Estonia o le a faʻaititia le aofaʻi o tagata momoe. Na taʻua foi e le Matagaluega o Tupe o le averesi o tupe maua i tausaga taʻitasi o VASP laiseneina ua lata nei i le 80 miliona euros.

Estonia announced it’s working on the new legislation in October, when the head of FIU, Matis Mäeker, revealed in an interview that only one in 10 licensed crypto companies has a bank account in the country, adding that the regulator is considering revoking all previously issued licenses to restart authorization. By that time, the agency had revoked around 2,000 licenses of virtual asset service providers such as crypto exchanges and wallet operators.

Faailoga i lenei tala

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E te faʻamoemoe e talia e Estonia tulafono faʻatonutonu mo lana pisinisi crypto? Ta'u mai i le vaega o fa'amatalaga i lalo.

Lubomir Tassev

Lubomir Tassev o se tusitala mai le tekinolosi-savvy Europa Sasae e fiafia i le upusii a Hitchens: "O le avea ma se tusitala o aʻu lava, nai lo le mea ou te faia." E ese mai i le crypto, poloka poloka ma le fintech, o faiga faʻapolokiki faavaomalo ma le tamaoaiga o isi punaoa e lua o musumusuga.