印度財政部表示沒有計劃監管加密貨幣交易-網路3.0-PHP中文網

首頁

網路3.0

印度財政部表示沒有計劃監管加密貨幣交易

王林

Aug 08, 2024 am 12:18 AM

India Economic UncertaintyCryptocurrency Regulation

人民院議員、GM Harish Balayogi 詢問了有關該國管理虛擬數位資產（VDA）的法律的問題。

印度財政部表示沒有計劃監管加密貨幣交易

印度財政部表示，目前沒有任何計畫監管加密貨幣交易。人民院議員 Harish Balayogi 在立法機關提出了有關該國管理虛擬數位資產 (VDA) 的法律的問題。財政部長潘卡伊·喬杜里 (Pankaj Chaudhary) 以書面回應了這些問題。

Chaudhary 表示，印度政府不收集任何有關加密貨幣的數據，加密貨幣在該國基本上不受監管。他表示，「目前，國內還沒有立法來規範虛擬數位資產的買賣。」

政府評估風險，加密貨幣交易將在沒有立即監管的情況下繼續進行

部長強調，印度金融情報機構(FIU-IND) 已被授權根據《2002 年防止洗錢法》(PMLA) 將虛擬數位資產服務提供者(VDSAP) 歸類為報告實體，以用於特定監督目的，例如反洗錢- 洗錢（AML）和反恐融資（CFT）。執法機構 (LEA) 也負責根據現有法律規定解決非法活動。

現行法律授權執法機構，包括印度儲備銀行等監管機構，對非法行為採取行動。 GST Intelligence 總局最近命令幣安支付 8,600 萬美元的未繳稅款，這讓人們專注於持續的監管措施。

儘管缺乏監管，印度政府仍在參與加密貨幣的全球討論。印度 G20 領導人通過了加密資產路線圖，啟用了整體政策方法。政府在決定法規之前正在評估該國特定的風險。概述政府立場的討論文件將於 2024 年 9 月提交。印度央行數位貨幣電子盧比的採用範圍正在擴大，AmazonPay 和 GooglePay 等主要支付公司表現出了濃厚的興趣。

加密貨幣領域的印度投資者和企業正在密切關注監管環境的任何變化，以了解當前框架。

以上是印度財政部表示沒有計劃監管加密貨幣交易的詳細內容。更多資訊請關注PHP中文網其他相關文章！

陳述

本文內容由網友自願投稿，版權歸原作者所有。本站不承擔相應的法律責任。如發現涉嫌抄襲或侵權的內容，請聯絡admin@php.cn

The Sandbox's Largest Market for Creators Is Now India: Co-Founder Sebastien BorgetSep 04, 2024 pm 09:23 PM

India has more than 66,000 creators on the Metaverse platform compared with 59,989 creators in the U.S. and 25,335 in Brazil.

Digital Rupee Garners 5 Million UsersAug 01, 2024 pm 09:43 PM

India's central bank, the Reserve Bank of India (RBI), has revealed that as of June, there were five million digital rupee users and 420,000 merchants participating

India and the UAE Complete First Crude Oil Transaction Using XRP, Bypassing the US DollarAug 15, 2024 am 12:46 AM

This historic trade is a significant step towards de-dollarization. This approach allowed both countries to use their local currencies while leveraging the speed and efficiency of blockchain technology.

India Has No Plans to Regulate Cryptocurrency Transactions, Ministry of Finance StatesAug 08, 2024 am 12:18 AM

GM Harish Balayogi, a member of the Lok Sabha, asked questions concerning the country's laws governing virtual digital assets (VDAs).

India's first QR code-based coin vending machine installed in KozhikodeOct 26, 2024 pm 09:50 PM

This machine is set up in Kozhikode as a solution for those who want coins. Coins of Rs 1, 2, 5, and 10 are now available through this machine.

Floki Inu Announces High-Profile Marketing Campaign in Delhi NCR to Promote Its Play-to-Earn MMORPG, ValhallaNov 20, 2024 am 04:08 AM

Floki (FLOKI) has announced a high-profile marketing campaign in Delhi NCR to carry out an advertisement for its Play-to-Earn MMORPG, Valhalla.

“Judge Population Ratio Abysmally Low In India”: Says SC Bar Association Head Kapil SibalAug 31, 2024 pm 03:07 PM

New Delhi, Aug 31: President of the Supreme Court Bar Association, Kapil Sibal on Friday expressed concern on the number of judges in the country saying that the judge

Bitcoin Faces Market Turbulence as Economic Storm Brews, 10X Research Predicts Deeper DownturnAug 05, 2024 am 09:54 AM

The cryptocurrency research group 10X Research predicts that the recent declines in the price of Bitcoin could be the start of a more serious decline, citing an upcoming economic storm and the asset's separation from the stock market.