{"id":47067,"date":"2022-01-09T06:00:00","date_gmt":"2022-01-09T06:00:00","guid":{"rendered":"https:\/\/dev.tradesilvania.com\/stiri-crypto-blockchain-banca-spaniei-emite-orientari-de-reglementare-pentru-inregistrarea-serviciilor-crypto-ministerul-sloven-de-finante-solicita-opinia-publica-cu-privire-la-legi\/"},"modified":"2022-01-09T06:00:00","modified_gmt":"2022-01-09T06:00:00","slug":"stiri-crypto-blockchain-banca-spaniei-emite-orientari-de-reglementare-pentru-inregistrarea-serviciilor-crypto-ministerul-sloven-de-finante-solicita-opinia-publica-cu-privire-la-legi","status":"publish","type":"post","link":"https:\/\/www.tradesilvania.com\/ro\/news\/stiri-crypto-blockchain-banca-spaniei-emite-orientari-de-reglementare-pentru-inregistrarea-serviciilor-crypto-ministerul-sloven-de-finante-solicita-opinia-publica-cu-privire-la-legi\/","title":{"rendered":"\u0218tiri crypto & blockchain – Banca Spaniei emite orient\u0103ri de reglementare pentru \u00eenregistrarea serviciilor crypto – Ministerul sloven de Finan\u021be solicit\u0103 opinia public\u0103 cu privire la legile fiscale crypto \u2013 09-01-2022"},"content":{"rendered":"

\n \"\u0218tiri\n <\/p>\n

Banca Spaniei emite orient\u0103ri de reglementare pentru \u00eenregistrarea serviciilor crypto<\/strong><\/p>\n

Banca central\u0103 a Spaniei introduce noi orient\u0103ri privind \u00eenregistrarea furnizorilor locali de servicii de moned\u0103 virtual\u0103, sau VASP, inclusiv a institu\u021biilor bancare.<\/p>\n

Banca Spaniei a emis instruc\u021biuni privind \u00eenregistrarea VASP \u00een scopuri de combatere a sp\u0103l\u0103rii banilor, sau AML (Anti-Money Laundering), solicit\u00e2nd institu\u021biilor s\u0103 transmit\u0103 cererile de \u00eenregistrare prin intermediul unui registru electronic.<\/p>\n

Emi\u021b\u00e2nd instruc\u021biunile, banca central\u0103 spaniol\u0103 a precizat c\u0103 obliga\u021bia de a se \u00eenscrie \u00een registru se aplic\u0103 „tuturor persoanelor \u0219i institu\u021biilor care furnizeaz\u0103 servicii de schimb de moned\u0103 virtual\u0103”<\/em>, cum ar fi tranzac\u021bionarea de criptomonede \u0219i serviciile de custodie.<\/p>\n

Autoritatea de reglementare a subliniat c\u0103 VASP-urile vor trebui s\u0103 se \u00eenregistreze „indiferent dac\u0103 sunt \u00eenregistrate \u0219i \u00een alte registre administrative la Banca Spaniei sau la alte autorit\u0103\u021bi conexe”.<\/em><\/p>\n

Potrivit comunicatului oficial, institu\u021biile sunt obligate s\u0103 procedeze la \u00eenregistrare chiar dac\u0103 clien\u021bii lor finali nu sunt localiza\u021bi \u00een Spania. De asemenea, persoanelor fizice li se recomand\u0103 s\u0103 utilizeze formularul de \u00eenregistrare electronic\u0103, dar pot proceda \u0219i prin alte canale, cum ar fi po\u0219ta, a precizat banca central\u0103.<\/p>\n

Instruc\u021biunile cer \u00een mod specific ca at\u00e2t persoanele juridice, c\u00e2t \u0219i cele fizice s\u0103 emit\u0103 rapoarte privind m\u0103surile pe care le iau pentru a preveni activit\u0103\u021bile ilicite precum sp\u0103larea banilor \u0219i finan\u021barea terorismului \u0219i s\u0103 includ\u0103 anumite informa\u021bii despre clien\u021bii lor. (Sursa EN)<\/a><\/p>\n<\/p>\n

Ministerul sloven de Finan\u021be solicit\u0103 opinia public\u0103 cu privire la legile fiscale crypto<\/strong><\/p>\n

Ministerul de Finan\u021be din Slovenia ar fi solicitat o consultare public\u0103 cu privire la un proiect de lege privind impozitarea investi\u021biilor \u00een criptomonede, potrivit unor rapoarte locale.<\/p>\n

Inten\u021bia ministerului de a evalua sentimentul investitorilor vine la aproape o lun\u0103 dup\u0103 ce Administra\u021bia Financiar\u0103 a Republicii Slovenia a propus o tax\u0103 de 10% pe activit\u0103\u021bile cu criptomonede.<\/p>\n

Dac\u0103 va fi promulgat\u0103 \u00een temeiul Legii slovene privind impozitul pe venit, proiectul de lege propus va impune o rat\u0103 de impozitare de 10% pentru fiecare conversie fiat-crypto \u0219i pentru pl\u0103\u021bile efectuate cu criptomonede. Cu toate acestea, pragul de impozitare va fi stabilit la 15.000 de euro (17.387 de dolari) pentru anul calendaristic. Investitorii care nu dep\u0103\u0219esc aceast\u0103 limit\u0103 vor fi scuti\u021bi de impozitul pe crypto. Autorit\u0103\u021bile au clarificat anterior motivul pentru care au implementat taxa pe criptomonede:<\/p>\n

\u201eDorim s\u0103 subliniem c\u0103 nu profitul va fi impozitat, ci suma pe care un rezident fiscal sloven o prime\u0219te \u00een contul s\u0103u bancar la transformarea monedei virtuale \u00een numerar sau la cump\u0103rarea unui lucru\u201d.<\/em><\/p>\n

A fost raportat anterior c\u0103 proiectul de lege sloven privind impozitul pe criptomonede ar fi limitat doar la achizi\u021bionarea de bunuri \u0219i servicii \u0219i la conversia activelor crypto \u00een valute fiat.<\/p>\n

De asemenea, proiectul de lege ar impune cet\u0103\u021benilor sloveni s\u0103 calculeze impozitul lu\u00e2nd \u00een considerare valoarea \u00een timp real a criptomonedelor \u00een momentul r\u0103scump\u0103r\u0103rii \u0219i achizi\u021bion\u0103rii. De asemenea, investitorii vor trebui s\u0103 pl\u0103teasc\u0103 un impozit de 25% pe c\u00e2\u0219tigurile nerealizate prin calcularea diferen\u021bei de pre\u021b \u00een timpul cump\u0103r\u0103rii \u0219i v\u00e2nz\u0103rii de criptomonede.Persoanele care nu respect\u0103 obliga\u021biile fiscale vor fi amendate cu sume cuprinse \u00eentre 250 de euro (290 de dolari) \u0219i 5.000 de euro (5.795 de dolari), de la caz la caz. (Sursa EN)<\/a><\/p>\n

Echipa Tradesilvania<\/strong><\/strong><\/p>\n

Tradesilvania<\/a> este o platforma acreditata pentru tranzac\u021biile cu criptomonede, respect\u00e2nd standardele ISO 27001 \u0219i 9001 pentru siguran\u021ba informa\u021biilor.<\/p>\n","protected":false},"excerpt":{"rendered":"

Banca Spaniei emite orient\u0103ri de reglementare pentru \u00eenregistrarea serviciilor crypto<\/p>\n

Banca central\u0103 a Spaniei introduce noi orient\u0103ri privind \u00eenregistrarea furnizorilor locali de servicii de moned\u0103 virtual\u0103, sau VASP, inclusiv a institu\u021biilor bancare.<\/p>\n

Banca Spaniei a emis instruc\u021biuni privind \u00eenregistrarea VASP \u00een scopuri de combatere a sp\u0103l\u0103rii banilor, sau AML (Anti-Money<\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[97],"tags":[1381,1383,501,1358,1382,106,1156],"class_list":["post-47067","post","type-post","status-publish","format-standard","hentry","category-news","tag-banca-spaniei","tag-impozitare-crypto","tag-proiect-de-lege-crypto","tag-servicii-crypto","tag-slovenia","tag-stiri","tag-vasp"],"acf":[],"yoast_head":"\nBanca Spaniei reglement\u0103ri \u00eenregistrare servicii crypto minister sloven de finan\u021be opinie public\u0103 privind legi fiscale crypto<\/title>\n<meta name=\"description\" content=\"Banca Spaniei emite reglement\u0103ri pentru \u00eenregistrare servicii crypto Banca Spaniei VASP servicii crypto minister sloven de 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