印度财政部表示没有计划监管加密货币交易-web3.0-PHP中文网

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印度财政部表示没有计划监管加密货币交易

王林

Aug 08, 2024 am 12:18 AM

India Economic UncertaintyCryptocurrency Regulation

人民院议员、GM Harish Balayogi 询问了有关该国管理虚拟数字资产（VDA）的法律的问题。

印度财政部表示没有计划监管加密货币交易

印度财政部表示，目前没有任何计划监管加密货币交易。人民院议员 Harish Balayogi 在立法机关提出了有关该国管理虚拟数字资产 (VDA) 的法律的问题。财政部长潘卡伊·乔杜里 (Pankaj Chaudhary) 书面回应了这些问题。

Chaudhary 表示，印度政府不收集任何有关加密货币的数据，并且加密货币在该国基本上不受监管。他表示，“目前，国内还没有立法来规范虚拟数字资产的买卖。”

政府评估风险，加密货币交易将在没有立即监管的情况下继续进行

部长强调，印度金融情报机构 (FIU-IND) 已被授权根据《2002 年防止洗钱法》(PMLA) 将虚拟数字资产服务提供商 (VDSAP) 归类为报告实体，以用于特定监督目的，例如反洗钱- 洗钱（AML）和反恐融资（CFT）。执法机构 (LEA) 还负责根据现有法律规定解决非法活动。

现行法律授权执法机构，包括印度储备银行等监管机构，对非法行为采取行动。 GST Intelligence 总局最近命令币安支付 8600 万美元的未缴税款，这让人们关注持续的监管措施。

尽管缺乏监管，印度政府仍在参与有关加密货币的全球讨论。印度 G20 领导人通过了加密资产路线图，启用了整体政策方法。政府在决定法规之前正在评估该国特定的风险。概述政府立场的讨论文件将于 2024 年 9 月提交。印度央行数字货币电子卢比的采用范围正在扩大，AmazonPay 和 GooglePay 等主要支付公司表现出了浓厚的兴趣。

加密货币领域的印度投资者和企业正在密切关注监管环境的任何变化，了解当前框架。

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