{"id":8070,"date":"2021-05-18T09:55:03","date_gmt":"2021-05-18T09:55:03","guid":{"rendered":"http:\/\/demo.moodbiz.vn\/?p=8070"},"modified":"2024-04-12T03:42:55","modified_gmt":"2024-04-12T03:42:55","slug":"quy-dinh-ve-crypto-tai-singapore","status":"publish","type":"post","link":"https:\/\/jnt.asia\/en\/quy-dinh-ve-crypto-tai-singapore\/","title":{"rendered":"QUY \u0110\u1ecaNH V\u1ec0 CRYPTO T\u1ea0I SINGAPORE"},"content":{"rendered":"
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Ch\u00ednh ph\u1ee7 Singapore lu\u00f4n \u0111\u01b0a ra quan \u0111i\u1ec3m tho\u00e1ng v\u00e0 c\u1edfi m\u1edf v\u1ec1 v\u1ea5n \u0111\u1ec1 crypto so v\u1edbi nhi\u1ec1u qu\u1ed1c gia kh\u00e1c v\u00e0 do \u0111\u00f3, Crypto l\u00e0 h\u1ee3p ph\u00e1p t\u1ea1i Singapore<\/strong>. M\u1eb7c d\u00f9 Crypto kh\u00f4ng \u0111\u01b0\u1ee3c xem l\u00e0 m\u1ed9t \u0111\u01a1n v\u1ecb ti\u1ec1n t\u1ec7 h\u1ee3p ph\u00e1p, thay v\u00e0o \u0111\u00f3, c\u01a1 quan Thu\u1ebf Singapore (IRAS) xem Bitcoin l\u00e0 “h\u00e0ng ho\u00e1” trong trao \u0111\u1ed5i mua b\u00e1n.<\/p>\r\n\r\n\r\n

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\"Cryptocurrency<\/figure><\/div>\r\n\r\n\r\n

Crypto \u0111\u01b0\u1ee3c h\u1ee3p ph\u00e1p ho\u00e1 t\u1ea1i Singapore – T\u1ea1o thu\u1eadn l\u1ee3i cho c\u00e1c doanh nghi\u1ec7p \u0111\u1ea7u t\u01b0 Crypto<\/strong><\/p>\r\n\r\n\r\n\r\n

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Nh\u00ecn chung, c\u00e1ch ti\u1ebfp c\u1eadn \u0111\u1ed1i v\u1edbi quy \u0111\u1ecbnh trao \u0111\u1ed5i ti\u1ec1n Crypto \u0111\u00e3 d\u1eabn \u0111\u1ebfn vi\u1ec7c \u00e1p d\u1ee5ng c\u00e1c khu\u00f4n kh\u1ed5 ph\u00e1p l\u00fd hi\u1ec7n c\u00f3.<\/p>\r\n\r\n\r\n\r\n

  • Th\u00e1ng 1 n\u0103m 2018, C\u01a1 quan ti\u1ec1n t\u1ec7 Singapore (MAS) \u0111\u00e3 \u0111\u01b0a ra th\u00f4ng c\u00e1o b\u00e1o ch\u00ed c\u1ea3nh b\u00e1o c\u00f4ng ch\u00fang v\u1ec1 nh\u1eefng r\u1ee7i ro khi \u0111\u1ea7u c\u01a1 b\u1eb1ng Crypto v\u00e0 tuy\u00ean b\u1ed1 r\u1eb1ng ti\u1ec1n Crypto ph\u1ea3i tu\u00e2n theo c\u00e1c bi\u1ec7n ph\u00e1p Ch\u1ed1ng r\u1eeda ti\u1ec1n (AML) v\u00e0 Ch\u1ed1ng t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1 (CFT) nh\u01b0 c\u00e1c lo\u1ea1i ti\u1ec1n t\u1ec7 truy\u1ec1n th\u1ed1ng.<\/li>
  • \u0110\u1ea7u th\u00e1ng 1 n\u0103m 2020, \u0110\u1ea1o lu\u1eadt D\u1ecbch v\u1ee5 Thanh to\u00e1n 2019 (PSA) \u0111\u00e3 \u0111\u01b0\u1ee3c th\u00f4ng qua, \u0111\u01b0a c\u00e1c s\u00e0n giao d\u1ecbch v\u00e0 c\u00e1c doanh nghi\u1ec7p Crypto v\u00e0o s\u1ef1 qu\u1ea3n l\u00fd c\u1ee7a C\u01a1 quan Ti\u1ec1n t\u1ec7 Singapore (MAS).<\/li><\/ul>\r\n\r\n\r\n\r\n

    V\u1edbi vi\u1ec7c \u0110\u1ea1o lu\u1eadt PSA m\u1edbi ch\u1ec9 c\u00f3 hi\u1ec7u l\u1ef1c g\u1ea7n \u0111\u00e2y, ch\u1eafc ch\u1eafn s\u1ebd c\u00f3 m\u1ed9t kho\u1ea3ng th\u1eddi gian \u0111\u1ec3 c\u00e1c doanh nghi\u1ec7p \u0111\u1ea7u t\u01b0 Crypto th\u00edch \u1ee9ng v\u1edbi m\u00f4i tr\u01b0\u1eddng ph\u00e1p l\u00fd m\u1edbi. \u0110\u1ea1o lu\u1eadt PSA, theo nhi\u1ec1u c\u00e1ch, ph\u00f9 h\u1ee3p v\u1edbi c\u00e1c khuy\u1ebfn ngh\u1ecb g\u1ea7n \u0111\u00e2y nh\u1ea5t c\u1ee7a L\u1ef1c l\u01b0\u1ee3ng \u0111\u1eb7c nhi\u1ec7m t\u00e0i ch\u00ednh (FATF), tuy nhi\u00ean, C\u01a1 quan Ti\u1ec1n t\u1ec7 Singapore (MAS) kh\u1ea3 n\u0103ng s\u1ebd c\u00f3 th\u00eam c\u00e1c quy \u0111\u1ecbnh b\u1ed5 sung trong n\u1ed7 l\u1ef1c \u0111\u1ec3 duy tr\u00ec v\u1ecb tr\u00ed \u0111\u1ee9ng \u0111\u1ea7u c\u1ee7a Singapore trong l\u0129nh v\u1ef1c \u0111\u1ea7u t\u01b0 BlockChain \/ Crypto.<\/p>\r\n\r\n\r\n

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    \"gold-colored<\/figure><\/div>\r\n\r\n\r\n

    C\u00e1c doanh nghi\u1ec7p \u0111\u1ea7u t\u01b0 Crypto s\u1ebd c\u1ea7n ph\u1ea3i th\u00edch \u1ee9ng v\u1edbi m\u00f4i tr\u01b0\u1eddng ph\u00e1p l\u00fd m\u1edbi<\/strong><\/p>\r\n\r\n\r\n\r\n

    <\/p>\r\n\r\n\r\n\r\n

    V\u1edbi vi\u1ec7c \u0111\u00f3, th\u00e1ng 7 n\u0103m 2020, C\u01a1 quan Ti\u1ec1n t\u1ec7 Singapore (MAS) \u0111\u00e3 \u0111\u1ec1 xu\u1ea5t c\u00e1c quy \u0111\u1ecbnh m\u1edbi trong l\u0129nh v\u1ef1c t\u00e0i ch\u00ednh, c\u1ee5 th\u1ec3 v\u1ec1 m\u1ea3ng Crypto. Theo c\u00e1c \u0111\u1ec1 xu\u1ea5t, MAS \u0111ang t\u00ecm c\u00e1ch \u0111\u01b0a ra c\u00e1c ti\u00eau chu\u1ea9n AML\/CFT m\u1ea1nh h\u01a1n cho c\u00e1c nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 Crypto v\u00e0 c\u00e1c y\u00eau c\u1ea7u cao h\u01a1n \u0111\u1ed1i v\u1edbi qu\u1ea3n l\u00fd r\u1ee7i ro c\u00f4ng ngh\u1ec7 trong c\u00e1c t\u1ed5 ch\u1ee9c t\u00e0i ch\u00ednh.<\/p>\r\n<\/div><\/div>\r\n\r\n\r\n\r\n

    <\/p>\r\n\r\n\r\n\r\n

    Auth. Zed Nguyen<\/strong><\/p>","protected":false},"excerpt":{"rendered":"

    Ch\u00ednh ph\u1ee7 Singapore lu\u00f4n \u0111\u01b0a ra quan \u0111i\u1ec3m tho\u00e1ng v\u00e0 c\u1edfi m\u1edf v\u1ec1 v\u1ea5n \u0111\u1ec1 crypto so v\u1edbi nhi\u1ec1u qu\u1ed1c […]<\/p>","protected":false},"author":2,"featured_media":12737,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[135],"tags":[138,139,143,144],"_links":{"self":[{"href":"https:\/\/jnt.asia\/en\/wp-json\/wp\/v2\/posts\/8070"}],"collection":[{"href":"https:\/\/jnt.asia\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/jnt.asia\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/jnt.asia\/en\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/jnt.asia\/en\/wp-json\/wp\/v2\/comments?post=8070"}],"version-history":[{"count":1,"href":"https:\/\/jnt.asia\/en\/wp-json\/wp\/v2\/posts\/8070\/revisions"}],"predecessor-version":[{"id":12745,"href":"https:\/\/jnt.asia\/en\/wp-json\/wp\/v2\/posts\/8070\/revisions\/12745"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/jnt.asia\/en\/wp-json\/wp\/v2\/media\/12737"}],"wp:attachment":[{"href":"https:\/\/jnt.asia\/en\/wp-json\/wp\/v2\/media?parent=8070"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/jnt.asia\/en\/wp-json\/wp\/v2\/categories?post=8070"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/jnt.asia\/en\/wp-json\/wp\/v2\/tags?post=8070"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}