Ng\u00e2n h\u00e0ng Trung \u01b0\u01a1ng Ch\u00e2u \u00c2u (ECB<\/strong>) \u0111\u00e3 \u1ee7ng h\u1ed9 m\u1ed9t \u0111\u1ec1 xu\u1ea5t nh\u1eb1m trao quy\u1ec1n ki\u1ec3m so\u00e1t tr\u1ef1c ti\u1ebfp cho c\u01a1 quan gi\u00e1m s\u00e1t th\u1ecb tr\u01b0\u1eddng c\u1ee7a EU \u0111\u1ed1i v\u1edbi c\u00e1c c\u00f4ng ty ti\u1ec1n \u0111i\u1ec7n t\u1eed l\u1edbn nh\u1ea5t tr\u00ean l\u1ee5c \u0111\u1ecba n\u00e0y. V\u00e0o th\u1ee9 S\u00e1u, ECB \u0111\u00e3 ph\u00e1t h\u00e0nh m\u1ed9t \u00fd ki\u1ebfn ch\u00ednh th\u1ee9c, tuy\u00ean b\u1ed1 r\u1eb1ng h\u1ecd ho\u00e0n to\u00e0n \u1ee7ng h\u1ed9 vi\u1ec7c chuy\u1ec3n giao gi\u00e1m s\u00e1t c\u00e1c th\u1ef1c th\u1ec3 xuy\u00ean bi\u00ean gi\u1edbi “quan tr\u1ecdng v\u1ec1 h\u1ec7 th\u1ed1ng”, bao g\u1ed3m c\u00e1c n\u1ec1n t\u1ea3ng giao d\u1ecbch l\u1edbn v\u00e0 c\u00e1c nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 t\u00e0i s\u1ea3n ti\u1ec1n \u0111i\u1ec7n t\u1eed (CASPs<\/strong>), cho C\u01a1 quan Ch\u1ee9ng kho\u00e1n v\u00e0 Th\u1ecb tr\u01b0\u1eddng Ch\u00e2u \u00c2u (ESMA)<\/strong>.<\/p>\n Theo ng\u00e2n h\u00e0ng trung \u01b0\u01a1ng, c\u00e1c \u0111\u1ec1 xu\u1ea5t n\u00e0y “\u0111\u1ea1i di\u1ec7n cho m\u1ed9t b\u01b0\u1edbc \u0111i \u0111\u1ea7y tham v\u1ecdng h\u01b0\u1edbng t\u1edbi vi\u1ec7c t\u00edch h\u1ee3p s\u00e2u h\u01a1n c\u00e1c th\u1ecb tr\u01b0\u1eddng v\u1ed1n v\u00e0 gi\u00e1m s\u00e1t th\u1ecb tr\u01b0\u1eddng t\u00e0i ch\u00ednh trong Li\u00ean minh<\/em>“. M\u1eb7c d\u00f9 \u00fd ki\u1ebfn n\u00e0y kh\u00f4ng c\u00f3 gi\u00e1 tr\u1ecb ph\u00e1p l\u00fd \u0111\u1ed1i v\u1edbi c\u00e1c nh\u00e0 l\u1eadp ph\u00e1p, nh\u01b0ng n\u00f3 cung c\u1ea5p \u0111\u1ed9ng l\u1ef1c ch\u00ednh tr\u1ecb \u0111\u00e1ng k\u1ec3 cho nh\u1eefng g\u00ec s\u1ebd l\u00e0 s\u1ef1 thay \u0111\u1ed5i quan tr\u1ecdng nh\u1ea5t \u0111\u1ed1i v\u1edbi c\u00e1c quy t\u1eafc t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 c\u1ee7a EU k\u1ec3 t\u1eeb khi khung ph\u00e1p l\u00fd Markets in Crypto-Assets (MiCA)<\/strong> b\u1eaft \u0111\u1ea7u tri\u1ec3n khai v\u00e0o n\u0103m 2023.<\/p>\n D\u01b0\u1edbi c\u00e1c quy t\u1eafc MiCA hi\u1ec7n t\u1ea1i, c\u00e1c c\u00f4ng ty ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u00f3 th\u1ec3 nh\u1eadn gi\u1ea5y ph\u00e9p t\u1ea1i m\u1ed9t qu\u1ed1c gia th\u00e0nh vi\u00ean EU duy nh\u1ea5t v\u00e0 sau \u0111\u00f3 “h\u1ed9 chi\u1ebfu” c\u00e1c d\u1ecbch v\u1ee5 \u0111\u00f3 tr\u00ean to\u00e0n b\u1ed9 kh\u1ed1i. C\u1ea5u tr\u00fac n\u00e0y \u0111\u00e3 d\u1eabn \u0111\u1ebfn m\u1ed9t b\u1ed1i c\u1ea3nh ph\u00e2n m\u1ea3nh, n\u01a1i c\u00e1c c\u00f4ng ty ch\u1ecdn c\u00e1c qu\u1ed1c gia c\u1ee5 th\u1ec3 d\u1ef1a tr\u00ean s\u1ef1 gi\u00e1m s\u00e1t \u0111\u1ecba ph\u01b0\u01a1ng thu\u1eadn l\u1ee3i. V\u00ed d\u1ee5, Kraken<\/strong> ho\u1ea1t \u0111\u1ed9ng t\u1eeb Ireland, trong khi Coinbase<\/strong> v\u00e0 Bitstamp<\/strong> c\u00f3 tr\u1ee5 s\u1edf t\u1ea1i Luxembourg. Bitpanda<\/strong> duy tr\u00ec s\u1ef1 hi\u1ec7n di\u1ec7n ch\u00ednh \u1edf \u00c1o, m\u1eb7c d\u00f9 b\u1ed9 ph\u1eadn qu\u1ea3n l\u00fd t\u00e0i s\u1ea3n c\u1ee7a n\u00f3 \u0111\u01b0\u1ee3c \u0111\u0103ng k\u00fd t\u1ea1i \u0110\u1ee9c.<\/p>\n Ng\u00e2n h\u00e0ng trung \u01b0\u01a1ng l\u1eadp lu\u1eadn r\u1eb1ng “vi\u1ec7c chuy\u1ec3n giao quy\u1ec1n c\u1ea5p ph\u00e9p, gi\u00e1m s\u00e1t v\u00e0 th\u1ef1c thi cho t\u1ea5t c\u1ea3 c\u00e1c CASPs<\/em>” t\u1eeb c\u00e1c c\u01a1 quan qu\u1ed1c gia sang ESMA s\u1ebd “\u0111\u1ea3m b\u1ea3o s\u1ef1 h\u1ed9i t\u1ee5 gi\u00e1m s\u00e1t, gi\u1ea3m ph\u00e2n m\u1ea3nh v\u00e0 gi\u1ea3m thi\u1ec3u r\u1ee7i ro xuy\u00ean bi\u00ean gi\u1edbi<\/strong> trong c\u00e1c th\u1ecb tr\u01b0\u1eddng t\u00e0i s\u1ea3n ti\u1ec1n \u0111i\u1ec7n t\u1eed, t\u1eeb \u0111\u00f3 h\u1ed7 tr\u1ee3 s\u1ef1 \u1ed5n \u0111\u1ecbnh t\u00e0i ch\u00ednh v\u00e0 t\u00ednh to\u00e0n v\u1eb9n c\u1ee7a th\u1ecb tr\u01b0\u1eddng \u0111\u01a1n l\u1ebb.”<\/p>\n S\u1ef1 ph\u1ea3n \u0111\u1ed1i \u0111\u1ed1i v\u1edbi s\u1ef1 thay \u0111\u1ed5i n\u00e0y \u0111\u00e3 xu\u1ea5t hi\u1ec7n t\u1eeb c\u00e1c qu\u1ed1c gia nh\u01b0 Malta<\/strong>, m\u1ed9t trung t\u00e2m n\u1ed5i b\u1eadt cho c\u00e1c c\u00f4ng ty t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1. C\u00e1c nh\u00e0 ph\u00ea b\u00ecnh \u1edf \u0111\u00f3 cho r\u1eb1ng \u0111\u1ed9ng th\u00e1i n\u00e0y l\u00e0 qu\u00e1 s\u1edbm, l\u01b0u \u00fd r\u1eb1ng c\u00e1c y\u00eau c\u1ea7u c\u1ee5 th\u1ec3 c\u1ee7a MiCA \u0111\u1ed1i v\u1edbi c\u00e1c nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 ch\u1ec9 tr\u1edf n\u00ean ho\u00e0n to\u00e0n c\u00f3 hi\u1ec7u l\u1ef1c v\u00e0o th\u00e1ng 12 n\u0103m 2024. Tuy nhi\u00ean, ECB \u0111\u00e3 ch\u1ec9 ra r\u1eb1ng m\u1ed1i quan h\u1ec7 ng\u00e0y c\u00e0ng t\u0103ng gi\u1eefa c\u00e1c nh\u00e0 cho vay truy\u1ec1n th\u1ed1ng v\u00e0 ng\u00e0nh c\u00f4ng nghi\u1ec7p ti\u1ec1n \u0111i\u1ec7n t\u1eed l\u00e0 l\u00fd do cho s\u1ef1 c\u1ea5p b\u00e1ch.<\/p>\n H\u1ecd c\u1ea3nh b\u00e1o r\u1eb1ng c\u00e1c ng\u00e2n h\u00e0ng cung c\u1ea5p d\u1ecbch v\u1ee5 ti\u1ec1n \u0111i\u1ec7n t\u1eed ho\u1eb7c h\u1ee3p t\u00e1c v\u1edbi c\u00e1c c\u00f4ng ty t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 c\u00f3 th\u1ec3 cho ph\u00e9p s\u1ef1 bi\u1ebfn \u0111\u1ed9ng truy\u1ec1n t\u1ea3i “c\u00fa s\u1ed1c v\u00e0o h\u1ec7 th\u1ed1ng t\u00e0i ch\u00ednh<\/em>“. \u0110\u1ec3 ng\u0103n ch\u1eb7n \u0111i\u1ec1u n\u00e0y, ng\u00e2n h\u00e0ng \u0111\u00e3 nh\u1ea5n m\u1ea1nh “s\u1ef1 c\u1ea7n thi\u1ebft ph\u1ea3i c\u00f3 m\u1ed9t ch\u1ebf \u0111\u1ed9 gi\u00e1m s\u00e1t t\u1eadp trung c\u1ee7a Li\u00ean minh \u0111\u1ed1i v\u1edbi c\u00e1c CASPs<\/strong>, c\u00f3 kh\u1ea3 n\u0103ng gi\u1ea3i quy\u1ebft c\u00e1c r\u1ee7i ro h\u1ec7 th\u1ed1ng do c\u00e1c CASPs c\u00f3 ho\u1ea1t \u0111\u1ed9ng \u0111\u00e1ng k\u1ec3 g\u00e2y ra, ng\u0103n ch\u1eb7n s\u1ef1 di chuy\u1ec3n r\u1ee7i ro v\u00e0o h\u1ec7 th\u1ed1ng ng\u00e2n h\u00e0ng v\u00e0 b\u1ea3o v\u1ec7 s\u1ef1 \u1ed5n \u0111\u1ecbnh t\u00e0i ch\u00ednh.”<\/p>\n \u0110\u1ec3 k\u1ebf ho\u1ea1ch th\u00e0nh c\u00f4ng, ECB \u0111\u00e3 l\u01b0u \u00fd r\u1eb1ng ESMA ph\u1ea3i nh\u1eadn \u0111\u1ee7 kinh ph\u00ed v\u00e0 nh\u00e2n s\u1ef1 \u0111\u1ec3 qu\u1ea3n l\u00fd kh\u1ed1i l\u01b0\u1ee3ng c\u00f4ng vi\u1ec7c t\u0103ng l\u00ean trong vi\u1ec7c gi\u00e1m s\u00e1t l\u0129nh v\u1ef1c n\u00e0y. \u0110\u1ec1 xu\u1ea5t hi\u1ec7n \u0111ang chuy\u1ec3n sang giai \u0111o\u1ea1n \u0111\u00e0m ph\u00e1n gi\u1eefa c\u00e1c ch\u00ednh ph\u1ee7 v\u00e0 nh\u00e0 l\u1eadp ph\u00e1p EU, c\u00f3 ngh\u0129a l\u00e0 c\u00f3 th\u1ec3 m\u1ea5t v\u00e0i th\u00e1ng tr\u01b0\u1edbc khi c\u00e1c thay \u0111\u1ed5i \u0111\u01b0\u1ee3c ho\u00e0n thi\u1ec7n th\u00e0nh lu\u1eadt.<\/p>\n","protected":false},"excerpt":{"rendered":" Ng\u00e2n h\u00e0ng Trung \u01b0\u01a1ng Ch\u00e2u \u00c2u \u1ee7ng h\u1ed9 gi\u00e1m s\u00e1t ti\u1ec1n \u0111i\u1ec7n t\u1eed Ng\u00e2n h\u00e0ng Trung \u01b0\u01a1ng Ch\u00e2u \u00c2u (ECB) \u0111\u00e3 \u1ee7ng h\u1ed9 m\u1ed9t \u0111\u1ec1 xu\u1ea5t nh\u1eb1m trao quy\u1ec1n ki\u1ec3m so\u00e1t tr\u1ef1c ti\u1ebfp cho c\u01a1 quan gi\u00e1m s\u00e1t th\u1ecb tr\u01b0\u1eddng c\u1ee7a EU \u0111\u1ed1i v\u1edbi c\u00e1c c\u00f4ng ty ti\u1ec1n \u0111i\u1ec7n …<\/p>\n","protected":false},"author":3,"featured_media":18623,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,48],"tags":[9473,4225,9731,6183,4226,4780,8761,4362,4422,5650,4631,5287,4523,4217,5741,5723,4363],"class_list":["post-18624","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-legal","tag-austria","tag-bitcoin","tag-bitpanda","tag-bitstamp","tag-coinbase","tag-ecb","tag-esma","tag-eu","tag-european-central-bank","tag-european-securities-and-markets-authority","tag-germany","tag-ireland","tag-kraken","tag-legal","tag-luxembourg","tag-malta","tag-mica"],"yoast_head":"\nGi\u1ea3m thi\u1ec3u “forum shopping” trong l\u0129nh v\u1ef1c ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/h2>\n
Ph\u1ea3n \u0111\u1ed1i v\u00e0 l\u00fd do c\u1ea5p b\u00e1ch<\/h2>\n