俄罗斯加密货币监管法案审议推迟,创建相关公司白名单 - 互联网金融门户 未央网

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俄罗斯加密货币监管法案审议推迟,创建相关公司白名单

俄罗斯加密货币和区块链协会(RACIB)创建了一个提供加密货币相关产品或服务的白名单公司的注册表。与此同时,俄罗斯监管加密货币的法案被推迟了。

俄罗斯的这份名单里包括了加密货币挖矿、投资、市场营销、法律、培训和ICO等领域的公司。

从今年早些时候开始,俄罗斯的法律实体和个人已经从诈骗者和某些公司的加密货币相关投资中损失了超过2.7亿卢布(约合430万美元)的资金。

该协会已经开始追踪一些存在问题的ICO项目,并希望注册列表能让行业参与者在这个领域找到值得信赖的合作伙伴。RACIB表示:

俄罗斯和外国市场参与者可以与名单上受信任的组织展开合作,最大可能地降低在加密货币挖矿、加密货币使用、区块链技术和ICO等领域的俄罗斯或外国企业建立和发展过程中的欺诈风险。

该协会表示,注册“完全由自愿验证可靠性的组织构成。标准包括:

财务可持续性、经验和商业信誉、许可证和证书的可用性(如有必要),以及不拖欠税款和费用等。

该协会透露,目前,已有50多家公司进行了注册。RACIB强调,这些公司是“已经通过了验证程序的受信任的组织”。任何想要被纳入其中的俄罗斯法律实体都可以在网上申请。

RACIB的网站上显示:

文件审查的平均期限是10天。在这期间,不执行第三方验证。

该协会透露,针对三个领域的额外测试和认证已经在进行中。第一个是“对加密资产交易员的认证”。第二个是“挖矿设备供应商的认证”,第三个是“矿场认证”。

俄罗斯加密货币和ICOs的监管的法律框架仍处于准备阶段。今年5月,国家杜马通过了《数字金融资产法案》。

去年,俄罗斯总统弗拉基米尔?普京下令对加密货币和ICOs进行监管。然而,Bankir上周写道:

对加密货币法草案的审议被推迟到9月。

FATF草案原本定于在6月27日至29日的会议上审议。俄罗斯国家杜马负责对加密货币的流动进行风险评估的部门间工作小组负责人Elina Sidorenko向Hash Telegraph说明了推迟的原因。

根据她的说法,FATF金融行动特别工作组标准将根据加密货币的风险进行调整,而法律的审议将在此后进行。她表示:

如果没有FATF的政策,国家立法就很难通过。

现在,有几项法案同时在国家杜马出现。他们对加密货币和代币的定义是不同的。

中央银行认为,现在没有足够的经济资源来让加密货币和代币充分发挥自由经济流通的作用。

The Russian Association of Cryptocurrencies and Blockchain has created a registry of whitelisted companies that offer crypto-related products or services. Meanwhile, the bill to regulate cryptocurrencies in Russia has been delayed.

Whitelist of Crypto Firms

The Russian Association of Cryptocurrencies and Blockchain (RACIB) has created a whitelist of crypto companies. The list includes firms in the field of crypto mining, investment, marketing, legal, training, and initial coin offerings (ICOs).

From early this year, legal entities and individuals in Russia have lost more than 270 million rubles [~US$4.3 million] from crypto-related investments organized by scammers and incompetent companies, RACIB detailed. The association has already started tracking unfair ICO projects and it hopes the registry will allow industry participants to find trustworthy partners in the space. RACIB elaborated:

The list of trusted companies will allow Russian and foreign market participants to base their work on trusted organizations and minimize the risk of fraud in the creation and development of Russian or foreign business in the field of mining, trading with cryptocurrency, blockchain technology and ICO.

Launched with 50 Companies

The association explained that the registry “consists exclusively of organizations that have undergone voluntary verification of reliability.” The criteria include “financial sustainability, experience and business reputation, lack of judicial judgments, availability of licenses and certificates (if necessary), [and] no arrears of taxes and fees.”

Citing that about 30 applicants are being verified, the association revealed:

At the moment, the registry includes more than 50 companies.

These companies are “trusted organizations which have already passed the verification procedure,” RACIB emphasized. Any legal entity in Russia wanting to be included can apply online. “The average period for document review is 10 days. At this time, third-party verification is not performed,” RABIC’s website states.

Additional testing and certification in three areas are already in the works, the association revealed. The first is a “certification for traders of crypto assets.” The second is a “certification for mining equipment suppliers” and the third is a “certification for mining farms.”

Russian Crypto Bill Delayed

The legal framework for the regulation of cryptocurrencies and ICOs in Russia is still in the preparation stage. The bill “On Digital Financial Assets” passed the first reading in the State Duma in May.

Last year, Russian President Vladimir Putin ordered the regulation of cryptocurrencies and ICOs be finalized in July. However, Bankir wrote last week that the “consideration of draft laws on cryptocurrency was postponed to September.”

Elina Sidorenko, head of the State Duma’s interdepartmental working group responsible for a risk assessment on the turnover of cryptocurrencies, explained the delay in an interview with Hash Telegraph.

According to her, the Russian laws will be adopted after the “FATF [Financial Action Task Force on Money Laundering] standards are developed with respect to the risks of using cryptocurrency.” Without the FATF policies, it is difficult to adopt national legislation, she conveyed. The FATF draft document was expected to be considered at the session on June 27-29, “but in the end it was postponed to September,” Sidorenko detailed, elaborating:

Now in the State Duma there are several bills at once. And they are very different approaches to the definition of cryptocurrencies and tokens…The Central Bank believes that cryptocurrencies and tokens now do not have sufficient economic resources to function fully in free economic circulation.


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