{"id":41217,"date":"2018-06-28T07:03:00","date_gmt":"2018-06-28T07:03:00","guid":{"rendered":"https:\/\/nl.cryptonews.com\/?p=41217"},"modified":"2023-06-26T11:17:18","modified_gmt":"2023-06-26T11:17:18","slug":"zuid-koreaanse-exchanges-nieuwe-regelgeving-zal-onzekerheid-1725","status":"publish","type":"post","link":"https:\/\/cryptonews.com\/nl\/exclusives\/zuid-koreaanse-exchanges-nieuwe-regelgeving-zal-onzekerheid-1725\/","title":{"rendered":"Zuid-Koreaanse Exchanges: nieuwe regelgeving zal onzekerheid verlichten"},"content":{"rendered":"

De Korea Blockchain Association <\/b> (KBA), de grootste vereniging van uitwisselingsplatforms in Zuid-Korea, heeft het nieuws verwelkomd dat de regelgevende Financial Services Commission (FSC) herziene richtlijnen voor het anti-witwassen van geld zal uitbrengen.<\/p>

\"\"
Bron: iStock\/Murat G\u00f6\u00e7men<\/figcaption><\/figure>

De KBA zegt volgens media outlet Asia Economy: \u201cThe FSC\u2019s decision will alleviate uncertainty on the market, and will allow exchanges to establish a stable management system."<\/i><\/p>

Het nieuwe beleid van de FSC vereist dat banken in het land de individuele en zakelijke rekeningen van beurzen controleren op tekenen van verdachte activiteiten. Eerdere richtlijnen waren alleen van toepassing op individuele accounts, ondanks het feit dat veel Zuid-Koreaanse beurzen bedrijfsrekeningen gebruiken voor het verwerken van geld van klanten.<\/p>

De FSC ontdekte dat het gebruik van bedrijfsrekeningen voor transacties met klanten van de wissels nog steeds onaanvaardbaar hoog was tijdens haar recente audits bij drie van de grootste banken in het land – een factor die volgens de toezichthouder potentieel in staat was om geld wit te wassen.<\/p>

Chin Dae-je, het hoofd van de KBA en voormalig minister van Zuid-Korea, zei: \u201cWe are concentrating our efforts on preventing money laundering in the international cryptocurrency exchange market."<\/i>Chin waarschuwde echter ook voor het gevaar van mogelijke "overregulering" in wat zich nog steeds in een ontwikkelingsindustrie bevindt.<\/p>

De instantie heeft nog niet aangekondigd of zij door zal gaan met voorgestelde zelfregulerende maatregelen – waaronder anti-witwasbepalingen – zoals eerder gepland.<\/p>","protected":false},"excerpt":{"rendered":"

De Korea Blockchain Association (KBA), de grootste vereniging van uitwisselingsplatforms in Zuid-Korea, heeft het nieuws verwelkomd dat de regelgevende Financial Services Commission (FSC) herziene richtlijnen voor het anti-witwassen van geld zal uitbrengen.Bron: iStock\/Murat G\u00f6\u00e7menDe KBA zegt volgens media outlet Asia Economy: \u201cThe FSC\u2019s decision will alleviate uncertainty on the market, and will allow exchanges to […]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[2,3],"tags":[48,54,113,112],"editors":[],"sponsored_companies":[],"class_list":["post-41217","post","type-post","status-publish","format-standard","hentry","category-exclusives","category-specialisten","tag-blockchain","tag-cryptocurrency","tag-media","tag-nieuws"],"acf":[],"yoast_head":"\nZuid-Koreaanse Exchanges: nieuwe regelgeving zal 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