Уругвай принял закон о регулировании криптовалют в стране

cryptonews.ruОпубліковано о 2024-03-03Востаннє оновлено о 2024-10-03

Президент Уругвая Луис Лакалье Поу (Luis Lacalle Pou) подписал закон о регулировании криптовалют, который был представлен в Конгресс более двух лет назад. Надзор за криптокомпаниями будет осуществлять Центральный банк Уругвая.

Центробанк станет контролировать деятельность поставщиков услуг виртуальных активов (VASP) и выдавать им лицензии, а Управление по финансовому надзору Уругвая (SSF) будет проверять криптовалютные биржи, криптокошельки и даже майнеров, которые, согласно новому законодательству, тоже попадают в категорию VASP. Закон направлен на борьбу с финансированием терроризма и отмыванием денег через цифровые активы.

Кроме того, закон вносит изменения в законодательство о ценных бумагах — в него введено понятие децентрализованных ценных бумаг, которые «выпускаются, хранятся, передаются и торгуются в электронном виде с использованием технологии распределенного реестра (DLT)». Действующий закон был представлен в сентябре 2022 года, а в декабре того же года он был одобрен Нижней палатой Конгресса. С тех пор законопроект претерпел ряд поправок и изменений, прежде чем получил подпись президента Уругвая.

Уругвай стал одной из немногих стран, которые включили поставщиков криптовалютных услуг в свою нормативную базу, последовав примеру Венесуэлы, Бразилии, Аргентины и Сальвадора. Однако только в Сальвадоре биткоин считается законным платежным средством.

Несколько лет назад правительство Уругвая профинансировало первый в стране криптомат, который был установлен двумя местными криптовалютными компаниями URUBit и inBierto. Министерство внутренних дел Уругвая также запустило кампанию по информированию граждан о криптовалютном мошенничестве.

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