{"id":22262,"date":"2026-09-08T09:32:17","date_gmt":"2026-09-08T09:32:17","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/banca-ditalia-yeu-cau-kiem-tra-moi-giao-dich-tien-dien-tu\/"},"modified":"2026-09-08T09:32:17","modified_gmt":"2026-09-08T09:32:17","slug":"banca-ditalia-yeu-cau-kiem-tra-moi-giao-dich-tien-dien-tu","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/banca-ditalia-yeu-cau-kiem-tra-moi-giao-dich-tien-dien-tu\/","title":{"rendered":"Banca d\u2019Italia y\u00eau c\u1ea7u ki\u1ec3m tra m\u1ecdi giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed"},"content":{"rendered":"

Th\u00f4ng b\u00e1o c\u1ee7a Banca d\u2019Italia v\u1ec1 ki\u1ec3m tra l\u1ec7nh tr\u1eebng ph\u1ea1t \u0111\u1ed1i v\u1edbi giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/h2>\n

V\u00e0o ng\u00e0y 7 th\u00e1ng 9, Banca d\u2019Italia<\/strong> \u0111\u00e3 th\u00f4ng b\u00e1o cho c\u00e1c nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 t\u00e0i s\u1ea3n ti\u1ec1n \u0111i\u1ec7n t\u1eed t\u1ea1i \u00dd r\u1eb1ng h\u1ecd ph\u1ea3i x\u00e1c minh m\u1ecdi giao d\u1ecbch \u0111\u1ec1u ph\u1ea3i tr\u1ea3i qua ki\u1ec3m tra l\u1ec7nh tr\u1eebng ph\u1ea1t, b\u1ea5t k\u1ec3 gi\u00e1 tr\u1ecb c\u1ee7a giao d\u1ecbch \u0111\u00f3. Ng\u00e2n h\u00e0ng trung \u01b0\u01a1ng \u0111\u00e3 c\u1ea3nh b\u00e1o c\u00e1c c\u00f4ng ty kh\u00f4ng \u0111\u01b0\u1ee3c thi\u1ebft l\u1eadp ng\u01b0\u1ee1ng giao d\u1ecbch t\u1ed1i thi\u1ec3u<\/strong> trong h\u1ec7 th\u1ed1ng ki\u1ec3m tra c\u1ee7a h\u1ecd, v\u00ec \u0111i\u1ec1u n\u00e0y c\u00f3 th\u1ec3 cho ph\u00e9p c\u00e1c giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed nh\u1ecf tr\u00e1nh \u0111\u01b0\u1ee3c ki\u1ec3m tra t\u1ef1 \u0111\u1ed9ng.<\/p>\n

Y\u00eau c\u1ea7u ki\u1ec3m tra giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/h2>\n

Th\u00f4ng b\u00e1o n\u00e0y kh\u00f4ng thi\u1ebft l\u1eadp m\u1ed9t quy t\u1eafc tr\u1eebng ph\u1ea1t m\u1edbi m\u00e0 ch\u1ec9 c\u1ee7ng c\u1ed1 c\u00e1c y\u00eau c\u1ea7u \u0111\u00e3 c\u00f3 trong h\u01b0\u1edbng d\u1eabn c\u1ee7a C\u01a1 quan Ng\u00e2n h\u00e0ng Ch\u00e2u \u00c2u (EBA)<\/strong>, c\u00f3 hi\u1ec7u l\u1ef1c t\u1ea1i \u00dd t\u1eeb ng\u00e0y 30 th\u00e1ng 12 n\u0103m 2025. Th\u00f4ng b\u00e1o n\u00e0y di\u1ec5n ra trong b\u1ed1i c\u1ea3nh c\u00e1c bi\u1ec7n ph\u00e1p h\u1ea1n ch\u1ebf c\u1ee7a Li\u00ean minh Ch\u00e2u \u00c2u m\u1edf r\u1ed9ng v\u00e0 s\u1ef1 ch\u00fa \u00fd ng\u00e0y c\u00e0ng t\u0103ng t\u1eeb c\u00e1c c\u01a1 quan qu\u1ea3n l\u00fd v\u1ec1 kh\u1ea3 n\u0103ng th\u1ef1c thi c\u00e1c l\u1ec7nh tr\u1eebng ph\u1ea1t trong c\u00e1c ho\u1ea1t \u0111\u1ed9ng h\u00e0ng ng\u00e0y c\u1ee7a c\u00e1c t\u1ed5 ch\u1ee9c t\u00e0i ch\u00ednh.<\/p>\n

Banca d\u2019Italia \u0111\u00e3 ch\u1ec9 \u0111\u1ea1o c\u00e1c nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 t\u00e0i s\u1ea3n ti\u1ec1n \u0111i\u1ec7n t\u1eed, \u0111\u01b0\u1ee3c g\u1ecdi l\u00e0 CASPs<\/strong>, ki\u1ec3m tra th\u00f4ng tin v\u1ec1 c\u1ea3 ng\u01b0\u1eddi g\u1eedi v\u00e0 ng\u01b0\u1eddi nh\u1eadn tr\u01b0\u1edbc khi th\u1ef1c hi\u1ec7n m\u1ed9t giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed. Y\u00eau c\u1ea7u n\u00e0y \u00e1p d\u1ee5ng cho t\u1eebng giao d\u1ecbch c\u00e1 nh\u00e2n v\u00e0 kh\u00f4ng ph\u1ee5 thu\u1ed9c v\u00e0o gi\u00e1 tr\u1ecb c\u1ee7a ch\u00fang. Theo m\u1ed9t b\u00e1o c\u00e1o \u0111\u01b0\u1ee3c c\u00f4ng b\u1ed1 qua d\u1ecbch v\u1ee5 Radiocor c\u1ee7a Borsa Italiana, ng\u00e2n h\u00e0ng trung \u01b0\u01a1ng \u0111\u00e3 y\u00eau c\u1ea7u c\u00e1c nh\u00e0 \u0111i\u1ec1u h\u00e0nh \u0111\u1ea3m b\u1ea3o r\u1eb1ng h\u1ec7 th\u1ed1ng c\u1ee7a h\u1ecd kh\u00f4ng c\u00f3 ng\u01b0\u1ee1ng t\u1ed1i thi\u1ec3u n\u00e0o gi\u1edbi h\u1ea1n c\u00e1c giao d\u1ecbch \u0111\u01b0\u1ee3c ki\u1ec3m tra.<\/p>\n

\n

“\u0110i\u1ec1u n\u00e0y c\u00f3 ngh\u0129a l\u00e0 m\u1ed9t giao d\u1ecbch kh\u00f4ng th\u1ec3 v\u01b0\u1ee3t qua c\u00e1c ki\u1ec3m so\u00e1t l\u1ec7nh tr\u1eebng ph\u1ea1t ch\u1ec9 v\u00ec n\u00f3 c\u00f3 gi\u00e1 tr\u1ecb 1 \u20ac ho\u1eb7c m\u1ed9t s\u1ed1 ti\u1ec1n nh\u1ecf kh\u00e1c.”<\/p>\n<\/blockquote>\n

Gi\u1ea3i quy\u1ebft r\u1ee7i ro c\u1ea5u tr\u00fac v\u00e0 y\u00eau c\u1ea7u tu\u00e2n th\u1ee7<\/h2>\n

Tuy nhi\u00ean, \u0111i\u1ec1u n\u00e0y kh\u00f4ng c\u00f3 ngh\u0129a l\u00e0 nh\u00e2n vi\u00ean tu\u00e2n th\u1ee7 ph\u1ea3i ph\u00ea duy\u1ec7t th\u1ee7 c\u00f4ng m\u1ecdi giao d\u1ecbch vi m\u00f4. C\u00e1c CASPs c\u00f3 th\u1ec3 s\u1eed d\u1ee5ng c\u00e1c h\u1ec7 th\u1ed1ng t\u1ef1 \u0111\u1ed9ng \u0111\u1ec3 so s\u00e1nh th\u00f4ng tin kh\u00e1ch h\u00e0ng v\u00e0 giao d\u1ecbch v\u1edbi c\u00e1c danh s\u00e1ch l\u1ec7nh tr\u1eebng ph\u1ea1t \u00e1p d\u1ee5ng. M\u1ed9t s\u1ef1 tr\u00f9ng kh\u1edbp c\u00f3 th\u1ec3 y\u00eau c\u1ea7u ki\u1ec3m tra k\u1ef9 l\u01b0\u1ee1ng h\u01a1n tr\u01b0\u1edbc khi nh\u00e0 cung c\u1ea5p th\u1ef1c hi\u1ec7n ho\u1eb7c t\u1eeb ch\u1ed1i giao d\u1ecbch.<\/p>\n

Vi\u1ec7c lo\u1ea1i b\u1ecf c\u00e1c ng\u01b0\u1ee1ng t\u1ed1i thi\u1ec3u c\u0169ng gi\u00fap gi\u1ea3i quy\u1ebft c\u00e1c r\u1ee7i ro c\u1ea5u tr\u00fac<\/strong>. M\u1ed9t c\u00e1 nh\u00e2n b\u1ecb tr\u1eebng ph\u1ea1t c\u00f3 th\u1ec3 chia m\u1ed9t giao d\u1ecbch l\u1edbn th\u00e0nh nhi\u1ec1u giao d\u1ecbch nh\u1ecf h\u01a1n nh\u1eb1m tr\u00e1nh b\u1ecb ph\u00e1t hi\u1ec7n. C\u00e1c ngh\u0129a v\u1ee5 c\u01a1 b\u1ea3n \u0111\u00e3 \u0111\u01b0\u1ee3c n\u00eau trong c\u00e1c h\u01b0\u1edbng d\u1eabn c\u1ee7a EBA v\u1ec1 c\u00e1c ch\u00ednh s\u00e1ch, quy tr\u00ecnh v\u00e0 ki\u1ec3m so\u00e1t n\u1ed9i b\u1ed9 \u0111\u1ec3 th\u1ef1c hi\u1ec7n c\u00e1c bi\u1ec7n ph\u00e1p h\u1ea1n ch\u1ebf c\u1ee7a EU v\u00e0 qu\u1ed1c gia.<\/p>\n

Banca d\u2019Italia \u0111\u00e3 ch\u00ednh th\u1ee9c \u0111\u01b0a v\u00e0o h\u01b0\u1edbng d\u1eabn n\u00e0y th\u00f4ng qua Ghi ch\u00fa s\u1ed1 52<\/strong> v\u00e0o ng\u00e0y 19 th\u00e1ng 5 n\u0103m 2025, v\u1edbi hi\u1ec7u l\u1ef1c t\u1eeb ng\u00e0y 30 th\u00e1ng 12 n\u0103m 2025. C\u00e1c quy t\u1eafc n\u00e0y \u00e1p d\u1ee5ng cho c\u00e1c ng\u00e2n h\u00e0ng, c\u00f4ng ty \u0111\u1ea7u t\u01b0, t\u1ed5 ch\u1ee9c thanh to\u00e1n, t\u1ed5 ch\u1ee9c ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00e0 c\u00e1c nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 t\u00e0i s\u1ea3n ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u01b0\u1ee3c c\u1ea5p ph\u00e9p.<\/p>\n

Nh\u1eafc nh\u1edf v\u1ec1 tr\u00e1ch nhi\u1ec7m tu\u00e2n th\u1ee7<\/h2>\n

Th\u00f4ng b\u00e1o n\u00e0y \u0111\u1ea1i di\u1ec7n cho m\u1ed9t l\u1eddi nh\u1eafc nh\u1edf gi\u00e1m s\u00e1t<\/strong> h\u01a1n l\u00e0 vi\u1ec7c gi\u1edbi thi\u1ec7u m\u1ed9t ng\u01b0\u1ee1ng ph\u00e1p l\u00fd m\u1edbi. Banca d\u2019Italia \u0111ang y\u00eau c\u1ea7u c\u00e1c c\u00f4ng ty x\u00e1c nh\u1eadn r\u1eb1ng c\u00e1c h\u1ec7 th\u1ed1ng hi\u1ec7n t\u1ea1i c\u1ee7a h\u1ecd \u0111\u01b0\u1ee3c c\u1ea5u h\u00ecnh v\u00e0 hi\u1ec7u ch\u1ec9nh \u0111\u00fang c\u00e1ch. Vi\u1ec7c tu\u00e2n th\u1ee7 l\u1ec7nh tr\u1eebng ph\u1ea1t c\u0169ng t\u00e1ch bi\u1ec7t v\u1edbi vi\u1ec7c c\u1ea5p ph\u00e9p theo Quy \u0111\u1ecbnh v\u1ec1 Th\u1ecb tr\u01b0\u1eddng trong T\u00e0i s\u1ea3n Ti\u1ec1n \u0111i\u1ec7n t\u1eed (MiCA)<\/strong>. MiCA thi\u1ebft l\u1eadp c\u00e1c y\u00eau c\u1ea7u v\u1ec1 c\u1ea5p ph\u00e9p, qu\u1ea3n tr\u1ecb v\u00e0 h\u00e0nh vi, nh\u01b0ng vi\u1ec7c nh\u1eadn \u0111\u01b0\u1ee3c gi\u1ea5y ph\u00e9p kh\u00f4ng lo\u1ea1i b\u1ecf c\u00e1c ngh\u0129a v\u1ee5 theo c\u00e1c quy t\u1eafc v\u1ec1 bi\u1ec7n ph\u00e1p h\u1ea1n ch\u1ebf c\u1ee7a EU.<\/p>\n

S\u1ef1 ph\u00e2n bi\u1ec7t n\u00e0y r\u1ea5t quan tr\u1ecdng khi c\u00e1c c\u01a1 quan qu\u1ea3n l\u00fd qu\u1ed1c gia ho\u00e0n t\u1ea5t qu\u00e1 tr\u00ecnh chuy\u1ec3n \u0111\u1ed5i c\u1ee7a Ch\u00e2u \u00c2u sang MiCA. Nh\u01b0 crypto.news \u0111\u00e3 b\u00e1o c\u00e1o, h\u01a1n 1.000 c\u00f4ng ty ti\u1ec1n \u0111i\u1ec7n t\u1eed trong khu v\u1ef1c Kinh t\u1ebf Ch\u00e2u \u00c2u (EEA) v\u1eabn ch\u01b0a c\u00f3 gi\u1ea5y ph\u00e9p MiCA sau m\u1ed9t th\u1eddi h\u1ea1n chuy\u1ec3n \u0111\u1ed5i l\u1edbn.<\/p>\n

C\u00e1c quy t\u1eafc ki\u1ec3m tra giao d\u1ecbch v\u00e0 y\u00eau c\u1ea7u tu\u00e2n th\u1ee7<\/h2>\n

C\u00e1c quy t\u1eafc c\u1ee7a Ch\u00e2u \u00c2u cung c\u1ea5p m\u1ed9t c\u00e1ch ti\u1ebfp c\u1eadn ki\u1ec3m tra kh\u00e1c cho m\u1ed9t s\u1ed1 giao d\u1ecbch chuy\u1ec3n kho\u1ea3n t\u00edn d\u1ee5ng t\u1ee9c th\u00ec do c\u00e1c nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 thanh to\u00e1n x\u1eed l\u00fd. T\u1ed1c \u0111\u1ed9 c\u1ee7a ch\u00fang khi\u1ebfn vi\u1ec7c ki\u1ec3m tra t\u1eebng giao d\u1ecbch tr\u1edf n\u00ean kh\u00f3 kh\u0103n m\u00e0 kh\u00f4ng l\u00e0m suy y\u1ebfu m\u1ee5c \u0111\u00edch c\u1ee7a vi\u1ec7c thanh to\u00e1n t\u1ee9c th\u00ec. C\u00e1c nh\u00e0 cung c\u1ea5p thanh to\u00e1n \u0111\u1ee7 \u0111i\u1ec1u ki\u1ec7n c\u00f3 th\u1ec3 thay v\u00e0o \u0111\u00f3 ki\u1ec3m tra to\u00e0n b\u1ed9 c\u01a1 s\u1edf kh\u00e1ch h\u00e0ng c\u1ee7a h\u1ecd \u00edt nh\u1ea5t m\u1ed9t l\u1ea7n m\u1ed7i ng\u00e0y v\u00e0 b\u1ea5t c\u1ee9 khi n\u00e0o c\u00e1c bi\u1ec7n ph\u00e1p h\u1ea1n ch\u1ebf m\u1edbi c\u00f3 hi\u1ec7u l\u1ef1c.<\/p>\n

Banca d\u2019Italia c\u0169ng cho ph\u00e9p c\u00e1ch ti\u1ebfp c\u1eadn \u0111\u00f3 cho m\u1ed9t s\u1ed1 giao d\u1ecbch n\u1ed9i \u0111\u1ecba c\u00f3 r\u1ee7i ro th\u1ea5p d\u01b0\u1edbi tr\u00e1ch nhi\u1ec7m c\u1ee7a nh\u00e0 cung c\u1ea5p. Tuy nhi\u00ean, ghi ch\u00fa n\u0103m 2025 c\u1ee7a ng\u00e2n h\u00e0ng trung \u01b0\u01a1ng r\u00f5 r\u00e0ng n\u00eau r\u1eb1ng ngo\u1ea1i l\u1ec7 n\u00e0y kh\u00f4ng \u00e1p d\u1ee5ng cho c\u00e1c giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u01b0\u1ee3c x\u1eed l\u00fd b\u1edfi CASPs.<\/p>\n

C\u00e1c nh\u00e0 cung c\u1ea5p ti\u1ec1n \u0111i\u1ec7n t\u1eed ph\u1ea3i tu\u00e2n theo c\u00e1c quy \u0111\u1ecbnh EBA li\u00ean quan \u0111\u1ebfn c\u00e1c giao d\u1ecbch t\u00e0i s\u1ea3n ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u00e1 nh\u00e2n. S\u1ef1 ph\u00e2n bi\u1ec7t n\u00e0y c\u00f3 ngh\u0129a l\u00e0 c\u00e1c c\u00f4ng ty kh\u00f4ng n\u00ean \u00e1p d\u1ee5ng c\u1ea5u h\u00ecnh thanh to\u00e1n t\u1ee9c th\u00ec cho c\u00e1c d\u1ecbch v\u1ee5 ti\u1ec1n \u0111i\u1ec7n t\u1eed ch\u1ec9 v\u00ec m\u1ed9t giao d\u1ecbch blockchain \u0111\u01b0\u1ee3c thanh to\u00e1n nhanh ch\u00f3ng. CASPs v\u1eabn ph\u1ea3i ki\u1ec3m tra th\u00f4ng tin c\u1ea7n thi\u1ebft tr\u01b0\u1edbc khi th\u1ef1c hi\u1ec7n.<\/p>\n

\u00c1p l\u1ef1c tu\u00e2n th\u1ee7 v\u00e0 th\u00e1ch th\u1ee9c trong ki\u1ec3m tra<\/h2>\n

C\u00e1c nh\u00e0 cung c\u1ea5p c\u0169ng ph\u1ea3i tu\u00e2n theo h\u01b0\u1edbng d\u1eabn ri\u00eang c\u1ee7a EBA v\u1ec1 Quy t\u1eafc Du l\u1ecbch<\/strong>, gi\u1ea3i quy\u1ebft th\u00f4ng tin ng\u01b0\u1eddi g\u1eedi v\u00e0 ng\u01b0\u1eddi th\u1ee5 h\u01b0\u1edfng b\u1ecb thi\u1ebfu ho\u1eb7c kh\u00f4ng \u0111\u1ea7y \u0111\u1ee7 \u0111i k\u00e8m v\u1edbi c\u00e1c giao d\u1ecbch qu\u1ef9 v\u00e0 ti\u1ec1n \u0111i\u1ec7n t\u1eed. L\u1eddi nh\u1eafc nh\u1edf c\u1ee7a Banca d\u2019Italia \u0111\u1eb7t \u00e1p l\u1ef1c ho\u1ea1t \u0111\u1ed9ng ngay l\u1eadp t\u1ee9c l\u00ean CASPs \u0111\u1ec3 xem x\u00e9t c\u00e1c ki\u1ec3m so\u00e1t l\u1ec7nh tr\u1eebng ph\u1ea1t c\u1ee7a h\u1ecd. C\u00e1c c\u00f4ng ty c\u1ea7n x\u00e1c nh\u1eadn r\u1eb1ng gi\u00e1 tr\u1ecb giao d\u1ecbch kh\u00f4ng x\u00e1c \u0111\u1ecbnh vi\u1ec7c ki\u1ec3m tra c\u00f3 di\u1ec5n ra hay kh\u00f4ng.<\/p>\n

H\u1ecd c\u0169ng ph\u1ea3i xem x\u00e9t t\u1ea7n su\u1ea5t h\u1ec7 th\u1ed1ng c\u1ee7a h\u1ecd nh\u1eadn \u0111\u01b0\u1ee3c c\u00e1c danh s\u00e1ch l\u1ec7nh tr\u1eebng ph\u1ea1t \u0111\u01b0\u1ee3c c\u1eadp nh\u1eadt. C\u00e1c ki\u1ec3m so\u00e1t kh\u00e1c c\u00f3 th\u1ec3 bao g\u1ed3m vi\u1ec7c \u0111\u1ed1i chi\u1ebfu b\u00ed danh, x\u1eed l\u00fd t\u00ean phi\u00ean \u00e2m, \u0111i\u1ec1u tra c\u00e1c c\u1ea3nh b\u00e1o v\u00e0 ghi l\u1ea1i c\u00e1c quy\u1ebft \u0111\u1ecbnh \u0111\u1ec3 xem x\u00e9t gi\u00e1m s\u00e1t.<\/p>\n

C\u00e1c \u0111\u1ecba ch\u1ec9 blockchain li\u00ean k\u1ebft v\u1edbi c\u00e1c b\u00ean b\u1ecb tr\u1eebng ph\u1ea1t c\u0169ng t\u1ea1o ra m\u1ed9t th\u00e1ch th\u1ee9c kh\u00e1c. Vi\u1ec7c ki\u1ec3m tra t\u00ean m\u1ed9t m\u00ecnh c\u00f3 th\u1ec3 kh\u00f4ng x\u00e1c \u0111\u1ecbnh \u0111\u01b0\u1ee3c s\u1ef1 ti\u1ebfp x\u00fac khi m\u1ed9t giao d\u1ecbch li\u00ean quan \u0111\u1ebfn m\u1ed9t \u0111\u1ecba ch\u1ec9 li\u00ean quan \u0111\u1ebfn m\u1ed9t th\u1ef1c th\u1ec3, trung gian ho\u1eb7c d\u1ecbch v\u1ee5 b\u1ecb tr\u1eebng ph\u1ea1t. Do \u0111\u00f3, c\u00e1c nh\u00e0 \u0111i\u1ec1u h\u00e0nh c\u00f3 th\u1ec3 k\u1ebft h\u1ee3p ki\u1ec3m tra kh\u00e1ch h\u00e0ng v\u1edbi ph\u00e2n t\u00edch blockchain.<\/p>\n

Tuy nhi\u00ean, c\u00e1c c\u1ea3nh b\u00e1o ph\u00e2n t\u00edch y\u00eau c\u1ea7u \u0111\u00e1nh gi\u00e1 c\u1ea9n th\u1eadn v\u00ec vi\u1ec7c ph\u00e2n b\u1ed5 \u0111\u1ecba ch\u1ec9 c\u00f3 th\u1ec3 thay \u0111\u1ed5i v\u00e0 c\u00e1c giao d\u1ecbch c\u00f3 th\u1ec3 li\u00ean quan \u0111\u1ebfn s\u1ef1 ti\u1ebfp x\u00fac gi\u00e1n ti\u1ebfp thay v\u00ec m\u1ed9t b\u00ean \u0111\u01b0\u1ee3c ch\u1ec9 \u0111\u1ecbnh.<\/p>\n

K\u1ebft lu\u1eadn v\u00e0 y\u00eau c\u1ea7u tu\u00e2n th\u1ee7<\/h2>\n

Ng\u00e2n h\u00e0ng trung \u01b0\u01a1ng kh\u00f4ng c\u00f4ng b\u1ed1 th\u1eddi h\u1ea1n tu\u00e2n th\u1ee7 m\u1edbi trong th\u00f4ng b\u00e1o th\u00e1ng 9 c\u1ee7a m\u00ecnh. C\u00e1c y\u00eau c\u1ea7u EBA \u00e1p d\u1ee5ng \u0111\u00e3 c\u00f3 hi\u1ec7u l\u1ef1c, c\u00f3 ngh\u0129a l\u00e0 c\u00e1c c\u00f4ng ty n\u00ean coi vi\u1ec7c xem x\u00e9t n\u00e0y nh\u01b0 m\u1ed9t tr\u00e1ch nhi\u1ec7m hi\u1ec7n c\u00f3<\/strong>. Banca d\u2019Italia c\u0169ng kh\u00f4ng x\u00e1c \u0111\u1ecbnh c\u00e1c CASPs c\u1ee5 th\u1ec3 \u0111ang b\u1ecb \u0111i\u1ec1u tra ho\u1eb7c c\u00f4ng b\u1ed1 c\u00e1c h\u00ecnh ph\u1ea1t. B\u1ea5t k\u1ef3 h\u00e0nh \u0111\u1ed9ng th\u1ef1c thi n\u00e0o c\u0169ng s\u1ebd y\u00eau c\u1ea7u m\u1ed9t quy\u1ebft \u0111\u1ecbnh quy \u0111\u1ecbnh ri\u00eang d\u1ef1a tr\u00ean c\u00e1c ki\u1ec3m so\u00e1t v\u00e0 h\u00e0nh vi c\u1ee7a m\u1ed9t nh\u00e0 \u0111i\u1ec1u h\u00e0nh.<\/p>\n

L\u1eddi nh\u1eafc nh\u1edf n\u00e0y di\u1ec5n ra khi EU ti\u1ebfp t\u1ee5c s\u1eed d\u1ee5ng c\u00e1c h\u1ea1n ch\u1ebf t\u00e0i ch\u00ednh \u0111\u1ed1i v\u1edbi c\u00e1c th\u1ef1c th\u1ec3 b\u1ecb c\u00e1o bu\u1ed9c h\u1ed7 tr\u1ee3 vi\u1ec7c l\u1ea9n tr\u00e1nh l\u1ec7nh tr\u1eebng ph\u1ea1t. Trong c\u00e1c tin t\u1ee9c li\u00ean quan, c\u00e1c l\u1ec7nh tr\u1eebng ph\u1ea1t c\u1ee7a EU \u0111\u00e3 nh\u1eafm v\u00e0o 14 n\u1ec1n t\u1ea3ng ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00e0 94 t\u1ed5 ch\u1ee9c t\u00e0i ch\u00ednh, t\u0103ng s\u1ed1 l\u01b0\u1ee3ng c\u00e1c b\u00ean \u0111\u1ed1i t\u00e1c m\u00e0 c\u00e1c h\u1ec7 th\u1ed1ng tu\u00e2n th\u1ee7 c\u00f3 th\u1ec3 c\u1ea7n x\u00e1c \u0111\u1ecbnh. \u0110\u1ed1i v\u1edbi c\u00e1c nh\u00e0 \u0111i\u1ec1u h\u00e0nh ti\u1ec1n \u0111i\u1ec7n t\u1eed t\u1ea1i \u00dd, b\u01b0\u1edbc ti\u1ebfp theo l\u00e0 xem x\u00e9t t\u00e0i li\u1ec7u v\u1ec1 c\u00e0i \u0111\u1eb7t h\u1ec7 th\u1ed1ng, ph\u1ea1m vi danh s\u00e1ch l\u1ec7nh tr\u1eebng ph\u1ea1t v\u00e0 quy tr\u00ecnh leo thang. M\u1ed9t gi\u1ea5y ph\u00e9p MiCA \u0111\u01a1n thu\u1ea7n s\u1ebd kh\u00f4ng ch\u1ee9ng minh r\u1eb1ng c\u00e1c ki\u1ec3m so\u00e1t \u0111\u00f3 ho\u1ea1t \u0111\u1ed9ng tr\u00ean m\u1ecdi giao d\u1ecbch.<\/p>\n","protected":false},"excerpt":{"rendered":"

Th\u00f4ng b\u00e1o c\u1ee7a Banca d\u2019Italia v\u1ec1 ki\u1ec3m tra l\u1ec7nh tr\u1eebng ph\u1ea1t \u0111\u1ed1i v\u1edbi giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed V\u00e0o ng\u00e0y 7 th\u00e1ng 9, Banca d\u2019Italia \u0111\u00e3 th\u00f4ng b\u00e1o cho c\u00e1c nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 t\u00e0i s\u1ea3n ti\u1ec1n \u0111i\u1ec7n t\u1eed t\u1ea1i \u00dd r\u1eb1ng h\u1ecd ph\u1ea3i x\u00e1c minh m\u1ecdi gi…<\/p>\n","protected":false},"author":3,"featured_media":22261,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,48],"tags":[4225,9791,9683,9785,4362,9646,4217,4363],"class_list":["post-22262","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-legal","tag-bitcoin","tag-casps","tag-eba","tag-eea","tag-eu","tag-european-banking-authority","tag-legal","tag-mica"],"yoast_head":"\nBanca d\u2019Italia y\u00eau c\u1ea7u 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