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意大利证券监管机构关闭了8个数字代币交易和外汇网站

2020-2-11 11:46

 

意大利证券监管机构已经关闭了6家外汇交易网站和2家数字代币投资和衍生品交易网站。


根据金融巨头2月10日的报告,法国国家金融委员会(CONSOB)指控这8家外汇网站违反Mifid2和金融合并法(TUF)提供非法交易产品和服务。

 

意大利的数字代币管理


为了保护投资者,意大利当局已着手在国内建立加密货币监管。2016年的一项部长级决议实施了欧洲法院的一项决定。该法案规定,针对菲亚特的任何涉及加密资产交换的交易都不应征税,但这些交易的损益应征税。


意大利参议院企业事务委员会也忙于立法。条例旨在为规管所有金融及资讯科技公司制订指引,以规管它们以电子方式进行的金融交易:


“2017年第90号立法令要求虚拟货币提供者遵守为传统货币兑换运营商制定的规定。为此目的,第90号法令责成经济和财政部颁布一项部级法令,规定在全国范围内进行这种活动的方式和时限。”


意大利未来的数字代币展望


前经济和财政部长朱利奥·特雷蒙蒂(Giulio Tremonti)在Code4Future会议上就数字支付的未来和加密货币的出现发表了自己的看法。


活动期间,特雷蒙蒂参加了圆桌讨论。他认为,金融科技行业提供的机遇正在改变商业逻辑和传统银行的角色:


银行可能会对金融科技活动措手不及。传统银行与新兴数字产业之间的联盟至关重要。这种结构融合了新技术,但保留了旧的价值观。”


特雷蒙蒂与Cointelegraph分享了他对比特币等去中心化加密货币的看法:


“这是未来,你无法阻止它。话虽如此,比特币并没有明确的法律地位,这显然是一个障碍。根据会计准则,这是你应该放在财务报表上的一项资产。但是,如果它是一项资产,你应该把它放在你的财务报表,应增值税时,它是出售?这仍然是一个充满不确定性的领域。”

 

Italy’s securities regulator has shut down six foreign exchange websites and two crypto investing and derivative trading sites. 

 

According to Finance Magnates’ Feb. 10 report, the Commissione Nazionale per le Società e la Borsa (CONSOB) has accused these 8 FX sites of violating the Mifid2 and the Consolidated Law on Finance (TUF) for providing illegal trading products and services. 

 

Crypto regulation in Italy

 

Aiming to protect investors, the Italian authorities have set out to establish cryptocurrency regulation domestically. A 2016 ministerial resolution implemented a European Court of Justice decision. It stipulates that any transaction involves the exchange of crypto assets against fiat would not be taxable, but profit and losses on these transactions should be taxed. 

 

The Italian Senate Committee on Corporate Affairs has also busied itself with legislation. It aims to create a guideline for the regulation of all financial and IT-related firms to regulate their financial transactions via electronic means:

 

“Legislative Decree No. 90 of 2017 subjected virtual currency providers to the regulations established for traditional money exchange operators. To that effect, Legislative Decree No. 90 charged the Ministry of the Economy and Finance to issue a ministerial decree setting forth the modalities and timelines for the legal performance of such activities throughout the country.”

 

Future crypto outlook in Italy

 

The former Minister of Economy and Finance Giulio Tremonti voiced his opinions on the future of digital payments and the advent of cryptocurrencies during the Code4Future conference

 

During the event, Tremonti took part in a round table discussion. He believed the opportunities offered by the fintech sector were changing both business logic and the role of traditional banks:

 

“Banks may be caught off-guard by fintech activities. An alliance between traditional banks and new digital industries is essential. A structure that incorporates new techniques but maintains old values.”

 

Tremonti shared his opinion of decentralized cryptocurrencies like Bitcoin with Cointelegraph

 

“It’s the future and you cannot stop it. Having said that, Bitcoin does not have a clear legal status, and this is clearly an obstacle. According to accounting rules, it’s an asset you should put on your financial statements. But if it’s an asset that you should put on your financial statements, should VAT be applied when it is sold? It is still an area of ​​great uncertainty.”

 

原作者: Ting Peng 来自: cointelegraph