Dutch central bank has new rules for crypto, says it’s ‘vulnerable to financial crime’

2019-9-3 13:07

The Dutch central bank has today announced it must begin supervising cryptocurrency companies (including wallet providers) under the fifth European anti-money laundering directive, which came into effect in July.

Firms that offer services to exchange between cryptocurrency and “regular money” (fiat) are now forced to register with De Nederlandsche Bank (DNB) before 10 January 2020, and are advised to contact DNB as soon as possible. “Cryptos are vulnerable to financial crime, which is why it is important to set up integrity supervision now,” said a DNB statement published today. In addition to demanding such cryptocurrency companies to register, the DNB will…

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dnb bank cryptocurrency companies register dutch crime

Источник: thenextweb.com

dnb bank → Результатов: 6


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Центробанк Голландии: применение блокчейна не оправдывает ожиданий

Центробанк Нидерландов (De Nederlandsche Bank, DNB) за три года разработал и оценил четыре блокчейн-прототипа и пришел к выводу, что технология не оправдывает шумиху вокруг нее. По мнению банка, рынки с эффективными платежными системами на самом деле не получают выгод от внедрения блокчейна.

2019-5-3 11:56


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Центробанк Нидерландов настроен внедрять блокчейн

Центробанк Нидерландов собирается продолжать изучение и внедрение технологии блокчейна. Об этом заявила директор по платежным и рыночным инфраструктурам в De Nederlandsche Bank (DNB) Петра Хилькема.

2019-5-3 10:40


Нидерланды разработают схему лицензирования криптовалютных бирж: регуляторы дали свои рекомендации

Нидерланды планируют разработать схему лицензирования криптовалютных бирж и компаний, предоставляющих услуги по хранению криптовалют, для борьбы с терроризмом и предотвращения отмывания денег. De Nederlandsche Bank (DNB), центральный банк страны, и Управление по финансовым рынкам (AFM) опубликовали доклад, в котором сказано, что криптовалютная деятельность находится в зоне повышенных рисков финансовых преступлений. Следовательно, криптовалютные биржи и поставщики…

2019-1-22 14:22


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Dutch Central Bank Against Crypto, But Won’t Move To Regulate

De Nederlandsche Bank (DNB) the central bank of The Netherlands have recently spoken out against cryptocurrencies, denying to recognise crypto as a real form of currency. According to Dutch News, Petra Hielkema, the Divisional Director at DNB has said in a report: “If something wants to be treated as money, you have to be able to spend, save and calculate with it.

2018-8-3 13:00


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