{"id":11070,"date":"2023-05-16T07:25:28","date_gmt":"2023-05-16T05:25:28","guid":{"rendered":"https:\/\/ceccarbucuresti.ro\/ro\/?p=11070"},"modified":"2023-05-16T07:25:29","modified_gmt":"2023-05-16T05:25:29","slug":"mf-proiectul-procedurii-de-autorizare-si-sau-de-inregistrare-a-furnizorilor-de-servicii-de-schimb-intre-monede-virtuale-si-monede-fiduciare-si-a-furnizorilor-de-portofele-digitale-in-consultare-publ","status":"publish","type":"post","link":"https:\/\/ceccarbucuresti.ro\/ro\/2023\/05\/16\/mf-proiectul-procedurii-de-autorizare-si-sau-de-inregistrare-a-furnizorilor-de-servicii-de-schimb-intre-monede-virtuale-si-monede-fiduciare-si-a-furnizorilor-de-portofele-digitale-in-consultare-publ\/","title":{"rendered":"MF: Proiectul Procedurii de autorizare \u0219i\/sau de \u00eenregistrare a furnizorilor de servicii de schimb \u00eentre monede virtuale \u0219i monede fiduciare \u0219i a furnizorilor de portofele digitale, \u00een consultare public\u0103"},"content":{"rendered":"<section   class=\"fw-main-row  auto  fw-section-position-back\"    >\n\t\t\t<div class=\"fw-container\" >\n\t\t<div class=\"fw-row\">\n\t<div id=\"column-69e366786a6cc\" class=\"fw-col-sm-12 tf-sh-1c71cf57edadbd34ae8733742f68991a\" >\n\t<div class=\"fw-wrap-col-inner clearfix  \"   >\n\t\t\t\t<div class=\"fw-col-inner\">\n\t\t\t<div class=\"fw-text-box tf-sh-82f119de9881cf2eea3e1bfdbbcd6eb2 \" >\n\t<div class=\"fw-text-inner\">\n\t\t<p style=\"text-align: justify;\"><span style=\"font-family: arial, helvetica, sans-serif;\"><span class=\"stk-highlight\">Ministerul Finan\u021belor (MF) a publicat \u00een transparen\u021b\u0103 decizional\u0103<\/span>\u00a0<a href=\"https:\/\/mfinante.gov.ro\/static\/10\/Mfp\/transparenta\/proiecthotcripto_11052023.pdf\" target=\"_blank\" rel=\"noreferrer noopener\"><strong><em>proiectul de hot\u0103r\u00e2re<\/em><\/strong><\/a>\u00a0<span class=\"stk-highlight\"><em>pentru aprobarea procedurii de autorizare \u0219i\/sau de \u00eenregistrare a furnizorilor de servicii de schimb \u00eentre monede virtuale \u0219i monede fiduciare \u0219i a furnizorilor de portofele digitale, precum \u0219i a procedurii de acordare \u0219i retragere a avizului tehnic<\/em>. Ini\u021biatorii men\u021bioneaz\u0103, \u00een Referatul de aprobare care \u00eenso\u021be\u0219te proiectul de act normativ, c\u0103 documentul a fost elaborat de Ministerul Finan\u021belor \u00eempreun\u0103 cu Autoritatea pentru Digitalizarea Rom\u00e2niei \u0219i Oficiul Na\u021bional de Prevenire \u0219i Combatere a Sp\u0103l\u0103rii Banilor \u00een scopul punerii \u00een aplicare a dispozi\u021biilor art. 30<sup>1<\/sup>\u00a0alin. (4) din Legea nr. 129\/2019 pentru prevenirea \u0219i combaterea sp\u0103l\u0103rii banilor, finan\u021b\u0103rii terorismului, precum \u0219i pentru modificarea \u0219i completarea unor acte normative, cu modific\u0103rile \u0219i complet\u0103rile ulterioare.<\/span><\/span><\/p>\n<p style=\"text-align: justify;\"><span class=\"stk-highlight\" style=\"font-family: arial, helvetica, sans-serif;\">Proiectul de act normativ vizeaz\u0103, \u00een principal, reglementarea urm\u0103toarelor aspecte:\u00a0<strong>\u25aa<\/strong>\u00a0definirea unor termeni \u0219i expresii;\u00a0<strong>\u25aa<\/strong>\u00a0stabilirea faptelor ce constituie contraven\u021bii, a sanc\u021biunilor aplicabile acestora precum \u0219i a organelor cu atribu\u021bii de constatare \u0219i sanc\u021bionare a acestora;\u00a0<strong>\u25aa\u00a0<\/strong>instituirea \u00een sarcina Ministerului Finan\u021belor a obliga\u021biei de a publica pe site-ul propriu lista cu entit\u0103\u021bile care de\u021bin autoriza\u021bie sau certificat de \u00eenregistrare eliberat de c\u0103tre Comisia de autorizare a activit\u0103\u021bii de schimb valutar.<\/span><\/p>\n<p style=\"text-align: justify;\"><span style=\"font-family: arial, helvetica, sans-serif;\"><strong><em><span class=\"stk-highlight\">\u00cen ceea ce prive\u0219te procedura de autorizare\/\u00eenregistrare:<\/span><\/em><\/strong><\/span><\/p>\n<p style=\"text-align: justify;\"><span class=\"stk-highlight\" style=\"font-family: arial, helvetica, sans-serif;\">\u25ba sunt indicate entit\u0103\u021bile care sunt obligate s\u0103 parcurg\u0103 procedura de autorizare \u0219i\/sau de \u00eenregistrare la Comisie, \u00een vederea furniz\u0103rii de servicii de schimb \u00eentre monede virtuale \u0219i monede fiduciare \u0219i\/sau a furniz\u0103rii de portofele digitale;<\/span><\/p>\n<p style=\"text-align: justify;\"><span class=\"stk-highlight\" style=\"font-family: arial, helvetica, sans-serif;\">\u25ba se precizeaz\u0103 faptul c\u0103 procedura vizeaz\u0103:\u00a0<strong>\u25aa<\/strong>\u00a0autorizarea persoanelor juridice de drept rom\u00e2n, \u00eenfiin\u021bate potrivit legisla\u021biei \u00een vigoare;\u00a0<strong>\u25aa\u00a0<\/strong>\u00eenregistrarea persoanelor juridice constituite \u00een mod legal \u0219i autorizate\/\u00eenregistrate pentru a furniza servicii de schimb \u00eentre monede virtuale \u0219i monede fiduciare \u0219i\/sau portofele digitale \u00eentr-un stat membru al Uniunii Europene, un stat semnatar al acordului privind Spa\u021biul Economic European ori un stat din Confedera\u021bia Elve\u021bian\u0103, denumite \u00een continuare stat membru;<\/span><\/p>\n<p style=\"text-align: justify;\"><span class=\"stk-highlight\" style=\"font-family: arial, helvetica, sans-serif;\">Cite\u0219te mai mult \u00een\u00a0<em><a href=\"https:\/\/www.ceccarbusinessmagazine.ro\/mf-proiectul-procedurii-de-autorizare-si-sau-de-inregistrare-a-furnizorilor-de-servicii-de-schimb-intre-monede-virtuale-si-monede-fiduciare-si-a-furnizorilor-de-portofele-digitale-in-consultare-publ-s18082\/\" target=\"_blank\" rel=\"noreferrer noopener\" data-type=\"URL\" data-id=\"https:\/\/www.ceccarbusinessmagazine.ro\/mf-proiectul-procedurii-de-autorizare-si-sau-de-inregistrare-a-furnizorilor-de-servicii-de-schimb-intre-monede-virtuale-si-monede-fiduciare-si-a-furnizorilor-de-portofele-digitale-in-consultare-publ-s18082\/\">CECCAR Business Magazine<\/a><\/em>.<\/span><\/p>\n\t<\/div>\n<\/div>\t\t<\/div>\n\t<\/div>\n<\/div><\/div>\n\n\t<\/div>\n\t<\/section>\n","protected":false},"excerpt":{"rendered":"<p>Ministerul Finan\u021belor (MF) a publicat \u00een transparen\u021b\u0103 decizional\u0103\u00a0proiectul de hot\u0103r\u00e2re\u00a0pentru aprobarea procedurii de autorizare \u0219i\/sau de \u00eenregistrare a furnizorilor de servicii de schimb \u00eentre monede virtuale \u0219i monede fiduciare \u0219i a furnizorilor de portofele digitale, [&hellip;]<\/p>\n","protected":false},"author":7,"featured_media":11071,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[13],"tags":[],"class_list":["post-11070","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-articole-ceccar"],"brizy_media":[],"_links":{"self":[{"href":"https:\/\/ceccarbucuresti.ro\/ro\/wp-json\/wp\/v2\/posts\/11070","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/ceccarbucuresti.ro\/ro\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/ceccarbucuresti.ro\/ro\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/ceccarbucuresti.ro\/ro\/wp-json\/wp\/v2\/users\/7"}],"replies":[{"embeddable":true,"href":"https:\/\/ceccarbucuresti.ro\/ro\/wp-json\/wp\/v2\/comments?post=11070"}],"version-history":[{"count":2,"href":"https:\/\/ceccarbucuresti.ro\/ro\/wp-json\/wp\/v2\/posts\/11070\/revisions"}],"predecessor-version":[{"id":11073,"href":"https:\/\/ceccarbucuresti.ro\/ro\/wp-json\/wp\/v2\/posts\/11070\/revisions\/11073"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/ceccarbucuresti.ro\/ro\/wp-json\/wp\/v2\/media\/11071"}],"wp:attachment":[{"href":"https:\/\/ceccarbucuresti.ro\/ro\/wp-json\/wp\/v2\/media?parent=11070"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ceccarbucuresti.ro\/ro\/wp-json\/wp\/v2\/categories?post=11070"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ceccarbucuresti.ro\/ro\/wp-json\/wp\/v2\/tags?post=11070"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}