{"id":22978,"date":"2026-09-29T06:42:11","date_gmt":"2026-09-29T06:42:11","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/tay-ban-nha-xac-nhan-tien-dien-tu-tu-quan-khong-can-bao-cao-theo-mau-721\/"},"modified":"2026-09-29T06:42:11","modified_gmt":"2026-09-29T06:42:11","slug":"tay-ban-nha-xac-nhan-tien-dien-tu-tu-quan-khong-can-bao-cao-theo-mau-721","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/tay-ban-nha-xac-nhan-tien-dien-tu-tu-quan-khong-can-bao-cao-theo-mau-721\/","title":{"rendered":"T\u00e2y Ban Nha x\u00e1c nh\u1eadn ti\u1ec1n \u0111i\u1ec7n t\u1eed t\u1ef1 qu\u1ea3n kh\u00f4ng c\u1ea7n b\u00e1o c\u00e1o theo M\u1eabu 721"},"content":{"rendered":"

C\u01a1 Quan Thu\u1ebf T\u00e2y Ban Nha v\u00e0 Ti\u1ec1n \u0110i\u1ec7n T\u1eed<\/h2>\n

C\u01a1 quan thu\u1ebf c\u1ee7a T\u00e2y Ban Nha \u0111\u00e3 x\u00e1c nh\u1eadn r\u1eb1ng ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u01b0\u1ee3c gi\u1eef trong v\u00ed t\u1ef1 qu\u1ea3n kh\u00f4ng c\u1ea7n ph\u1ea3i b\u00e1o c\u00e1o theo M\u1eabu 721<\/strong>, mi\u1ec5n l\u00e0 ch\u1ee7 s\u1edf h\u1eefu gi\u1eef quy\u1ec1n ki\u1ec3m so\u00e1t c\u00e1c kh\u00f3a ri\u00eang v\u00e0 t\u00e0i s\u1ea3n kh\u00f4ng \u0111\u01b0\u1ee3c gi\u1eef b\u1edfi m\u1ed9t b\u00ean th\u1ee9 ba n\u01b0\u1edbc ngo\u00e0i. C\u1ee5c Thu\u1ebf T\u1ed5ng h\u1ee3p T\u00e2y Ban Nha \u0111\u00e3 n\u00eau r\u00f5 c\u00e1ch x\u1eed l\u00fd trong cu\u1ed9c t\u01b0 v\u1ea5n r\u00e0ng bu\u1ed9c V0848 26<\/em>, \u0111\u01b0\u1ee3c ph\u00e1t h\u00e0nh v\u00e0o ng\u00e0y 21 th\u00e1ng 4. H\u01b0\u1edbng d\u1eabn c\u1ee7a C\u01a1 quan Thu\u1ebf T\u00e2y Ban Nha v\u1ec1 M\u1eabu 721 cho bi\u1ebft y\u00eau c\u1ea7u b\u00e1o c\u00e1o ph\u1ee5 thu\u1ed9c v\u00e0o ai ki\u1ec3m so\u00e1t v\u00e0 b\u1ea3o v\u1ec7 c\u00e1c kh\u00f3a m\u00e3 h\u00f3a ri\u00eang.<\/p>\n

Quy \u0110\u1ecbnh V\u1ec1 M\u1eabu 721<\/h2>\n

Theo quy \u0111\u1ecbnh, M\u1eabu 721 bao g\u1ed3m c\u00e1c lo\u1ea1i ti\u1ec1n \u1ea3o n\u1eb1m \u1edf n\u01b0\u1edbc ngo\u00e0i khi ch\u00fang \u0111\u01b0\u1ee3c gi\u1eef b\u1edfi c\u00e1c th\u1ef1c th\u1ec3 b\u1ea3o v\u1ec7 c\u00e1c kh\u00f3a m\u00e3 h\u00f3a ri\u00eang thay m\u1eb7t cho kh\u00e1ch h\u00e0ng ho\u1eb7c duy tr\u00ec, l\u01b0u tr\u1eef v\u00e0 chuy\u1ec3n giao t\u00e0i s\u1ea3n. Ngh\u0129a v\u1ee5 b\u00e1o c\u00e1o \u00e1p d\u1ee5ng cho c\u00e1c c\u00e1 nh\u00e2n v\u00e0 ph\u00e1p nh\u00e2n c\u01b0 tr\u00fa t\u1ea1i T\u00e2y Ban Nha<\/strong>, c\u00e1c c\u01a1 s\u1edf th\u01b0\u1eddng tr\u00fa trong n\u01b0\u1edbc thu\u1ed9c v\u1ec1 nh\u1eefng ng\u01b0\u1eddi ho\u1eb7c th\u1ef1c th\u1ec3 kh\u00f4ng c\u01b0 tr\u00fa, v\u00e0 m\u1ed9t s\u1ed1 th\u1ef1c th\u1ec3 kh\u00e1c \u0111\u01b0\u1ee3c quy \u0111\u1ecbnh b\u1edfi Lu\u1eadt Thu\u1ebf T\u1ed5ng qu\u00e1t c\u1ee7a T\u00e2y Ban Nha. Nh\u1eefng ng\u01b0\u1eddi l\u00e0 ng\u01b0\u1eddi th\u1ee5 h\u01b0\u1edfng, ng\u01b0\u1eddi \u0111\u01b0\u1ee3c \u1ee7y quy\u1ec1n ho\u1eb7c c\u00f3 quy\u1ec1n x\u1eed l\u00fd \u0111\u1ed1i v\u1edbi c\u00e1c kho\u1ea3n \u0111\u1ea7u t\u01b0 ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u1ee7 \u0111i\u1ec1u ki\u1ec7n c\u0169ng c\u00f3 th\u1ec3 n\u1eb1m trong quy t\u1eafc b\u00e1o c\u00e1o.<\/p>\n

Ph\u00e2n Bi\u1ec7t Gi\u1eefa V\u00ed C\u00f3 S\u1ef1 B\u1ea3o Qu\u1ea3n v\u00e0 Kh\u00f4ng C\u00f3 S\u1ef1 B\u1ea3o Qu\u1ea3n<\/h2>\n

C\u01a1 quan Thu\u1ebf T\u00e2y Ban Nha ph\u00e2n bi\u1ec7t gi\u1eefa v\u00ed c\u00f3 s\u1ef1 b\u1ea3o qu\u1ea3n v\u00e0 v\u00ed kh\u00f4ng c\u00f3 s\u1ef1 b\u1ea3o qu\u1ea3n<\/strong> d\u1ef1a tr\u00ean vi\u1ec7c quy\u1ec1n ki\u1ec3m so\u00e1t t\u00e0i s\u1ea3n ti\u1ec1n \u0111i\u1ec7n t\u1eed ho\u1eb7c c\u00e1c kh\u00f3a v\u1eabn thu\u1ed9c v\u1ec1 b\u00ean th\u1ee9 ba hay thu\u1ed9c v\u1ec1 ng\u01b0\u1eddi d\u00f9ng. Vi\u1ec7c m\u1ed9t v\u00ed c\u00f3 k\u1ebft n\u1ed1i v\u1edbi internet hay kh\u00f4ng kh\u00f4ng ph\u1ea3i l\u00e0 y\u1ebfu t\u1ed1 quy\u1ebft \u0111\u1ecbnh. V\u00ed n\u00f3ng v\u00e0 v\u00ed l\u1ea1nh c\u00f3 th\u1ec3 c\u00f3 c\u00e1c thi\u1ebft l\u1eadp k\u1ef9 thu\u1eadt kh\u00e1c nhau, nh\u01b0ng c\u00e1ch x\u1eed l\u00fd theo M\u1eabu 721 ph\u1ee5 thu\u1ed9c v\u00e0o quy\u1ec1n ki\u1ec3m so\u00e1t c\u00e1c kh\u00f3a ri\u00eang.<\/p>\n

\n

M\u1ed9t ng\u01b0\u1eddi n\u1ed9p thu\u1ebf gi\u1eef quy\u1ec1n ki\u1ec3m so\u00e1t c\u00e1c kh\u00f3a \u0111\u00f3 kh\u00f4ng s\u1eed d\u1ee5ng b\u00ean th\u1ee9 ba \u0111\u1ec3 b\u1ea3o v\u1ec7 ch\u00fang cho m\u1ee5c \u0111\u00edch y\u00eau c\u1ea7u b\u00e1o c\u00e1o. Ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u01b0\u1ee3c gi\u1eef theo c\u00e1ch \u0111\u00f3 do \u0111\u00f3 kh\u00f4ng \u0111\u01b0\u1ee3c t\u00ednh v\u00e0o s\u1ed1 d\u01b0 \u0111\u01b0\u1ee3c bao g\u1ed3m trong M\u1eabu 721.<\/p>\n<\/blockquote>\n

Khung B\u00e1o C\u00e1o Ti\u1ec1n \u0110i\u1ec7n T\u1eed<\/h2>\n

T\u00e2y Ban Nha \u0111\u00e3 gi\u1edbi thi\u1ec7u khung b\u00e1o c\u00e1o ti\u1ec1n \u0111i\u1ec7n t\u1eed \u1edf n\u01b0\u1edbc ngo\u00e0i v\u00e0o n\u0103m 2023, v\u1edbi th\u1eddi gian n\u1ed9p h\u1ed3 s\u01a1 \u0111\u1ea7u ti\u00ean di\u1ec5n ra v\u00e0o n\u0103m 2024. Nh\u01b0 crypto.news<\/em> \u0111\u00e3 b\u00e1o c\u00e1o tr\u01b0\u1edbc \u0111\u00f3, M\u1eabu 721 \u0111\u01b0\u1ee3c t\u1ea1o ra \u0111\u1ec3 b\u00e1o c\u00e1o c\u00e1c kho\u1ea3n \u0111\u1ea7u t\u01b0 ti\u1ec1n \u1ea3o \u0111\u1ee7 \u0111i\u1ec1u ki\u1ec7n tr\u00ean c\u00e1c n\u1ec1n t\u1ea3ng n\u01b0\u1edbc ngo\u00e0i, v\u1edbi ng\u01b0\u1ee1ng 50.000 \u20ac<\/strong> \u00e1p d\u1ee5ng cho ngh\u0129a v\u1ee5 b\u00e1o c\u00e1o.<\/p>\n

\u0110i\u1ec1u Ki\u1ec7n \u0110\u1ec3 Ti\u1ec1n \u0110i\u1ec7n T\u1eed N\u1eb1m Trong Ph\u1ea1m Vi C\u1ee7a M\u1eabu 721<\/h2>\n

Hai \u0111i\u1ec1u ki\u1ec7n x\u00e1c \u0111\u1ecbnh li\u1ec7u ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u00f3 th\u1ec3 n\u1eb1m trong ph\u1ea1m vi c\u1ee7a M\u1eabu 721 hay kh\u00f4ng. \u0110\u1ea7u ti\u00ean, c\u00e1c lo\u1ea1i ti\u1ec1n \u1ea3o ph\u1ea3i \u0111\u01b0\u1ee3c gi\u1eef b\u1edfi m\u1ed9t ng\u01b0\u1eddi ho\u1eb7c th\u1ef1c th\u1ec3 cung c\u1ea5p d\u1ecbch v\u1ee5 b\u1ea3o v\u1ec7 c\u00e1c kh\u00f3a m\u00e3 h\u00f3a ri\u00eang cho b\u00ean th\u1ee9 ba ho\u1eb7c \u0111\u1ec3 duy tr\u00ec, l\u01b0u tr\u1eef v\u00e0 chuy\u1ec3n giao c\u00e1c lo\u1ea1i ti\u1ec1n \u1ea3o. Ng\u01b0\u1eddi b\u1ea3o qu\u1ea3n ph\u1ea3i \u1edf ngo\u00e0i T\u00e2y Ban Nha ho\u1eb7c l\u00e0 m\u1ed9t th\u1ef1c th\u1ec3 c\u01b0 tr\u00fa n\u01b0\u1edbc ngo\u00e0i kh\u00f4ng c\u00f3 c\u01a1 s\u1edf th\u01b0\u1eddng tr\u00fa li\u00ean quan tr\u00ean l\u00e3nh th\u1ed5 T\u00e2y Ban Nha.<\/p>\n

Cu\u1ed9c T\u01b0 V\u1ea5n DGT V0848 26<\/h2>\n

S\u1ef1 ph\u00e2n bi\u1ec7t n\u00e0y \u0111\u00e3 \u0111\u01b0\u1ee3c c\u1ee7ng c\u1ed1 trong cu\u1ed9c t\u01b0 v\u1ea5n DGT V0848 26<\/em>, li\u00ean quan \u0111\u1ebfn m\u1ed9t c\u01b0 d\u00e2n T\u00e2y Ban Nha \u0111\u00e3 t\u1ea1o ra m\u1ed9t c\u00f4ng ty TNHH t\u1ea1i M\u1ef9 v\u00e0o n\u0103m 2025 \u0111\u1ec3 gi\u1eef t\u00e0i s\u1ea3n ti\u1ec1n \u0111i\u1ec7n t\u1eed l\u00e2u d\u00e0i. Ng\u01b0\u1eddi n\u1ed9p thu\u1ebf l\u00e0 th\u00e0nh vi\u00ean duy nh\u1ea5t c\u1ee7a LLC v\u00e0 \u0111\u00e3 chuy\u1ec3n ti\u1ec1n \u0111i\u1ec7n t\u1eed t\u1eeb m\u1ed9t v\u00ed c\u00e1 nh\u00e2n sang c\u00f4ng ty.<\/p>\n

\n

DGT \u0111\u00e3 xem x\u00e9t c\u00e1ch m\u00e0 quy\u1ec1n l\u1ee3i c\u00f4ng ty n\u01b0\u1edbc ngo\u00e0i v\u00e0 ti\u1ec1n \u0111i\u1ec7n t\u1eed n\u00ean \u0111\u01b0\u1ee3c x\u1eed l\u00fd theo quy t\u1eafc b\u00e1o c\u00e1o t\u00e0i s\u1ea3n \u1edf n\u01b0\u1edbc ngo\u00e0i c\u1ee7a T\u00e2y Ban Nha.<\/p>\n<\/blockquote>\n

B\u1ea3o Qu\u1ea3n Ti\u1ec1n \u0110i\u1ec7n T\u1eed v\u00e0 Khung MiCA<\/h2>\n

C\u00e1c c\u01a1 quan T\u00e2y Ban Nha \u0111\u00e3 r\u00fat ra \u0111\u1ecbnh ngh\u0129a v\u1ec1 b\u1ea3o qu\u1ea3n m\u1ed9t ph\u1ea7n t\u1eeb khung MiCA<\/em> c\u1ee7a Li\u00ean minh Ch\u00e2u \u00c2u v\u1ec1 Th\u1ecb tr\u01b0\u1eddng trong T\u00e0i s\u1ea3n Ti\u1ec1n \u0111i\u1ec7n t\u1eed. MiCA \u0111\u1ecbnh ngh\u0129a b\u1ea3o qu\u1ea3n v\u00e0 qu\u1ea3n l\u00fd t\u00e0i s\u1ea3n ti\u1ec1n \u0111i\u1ec7n t\u1eed thay m\u1eb7t cho kh\u00e1ch h\u00e0ng l\u00e0 vi\u1ec7c gi\u1eef g\u00ecn ho\u1eb7c ki\u1ec3m so\u00e1t t\u00e0i s\u1ea3n ti\u1ec1n \u0111i\u1ec7n t\u1eed, ho\u1eb7c c\u00e1c ph\u01b0\u01a1ng ti\u1ec7n truy c\u1eadp v\u00e0o ch\u00fang, thay m\u1eb7t cho kh\u00e1ch h\u00e0ng.<\/p>\n

Ho\u1ea1t \u0110\u1ed9ng Li\u00ean Quan \u0110\u1ebfn V\u00ed T\u1ef1 Qu\u1ea3n<\/h2>\n

Vi\u1ec7c lo\u1ea1i tr\u1eeb kh\u1ecfi M\u1eabu 721 kh\u00f4ng c\u00f3 ngh\u0129a l\u00e0 ho\u1ea1t \u0111\u1ed9ng li\u00ean quan \u0111\u1ebfn v\u00ed t\u1ef1 qu\u1ea3n n\u1eb1m ngo\u00e0i m\u1ecdi khung b\u00e1o c\u00e1o ti\u1ec1n \u0111i\u1ec7n t\u1eed. Ch\u1ebf \u0111\u1ed9 b\u00e1o c\u00e1o thu\u1ebf DAC8<\/em> c\u1ee7a Li\u00ean minh Ch\u00e2u \u00c2u c\u00f3 hi\u1ec7u l\u1ef1c t\u1eeb ng\u00e0y 1 th\u00e1ng 1 n\u0103m 2026 v\u00e0 y\u00eau c\u1ea7u c\u00e1c nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 t\u00e0i s\u1ea3n ti\u1ec1n \u0111i\u1ec7n t\u1eed thu th\u1eadp th\u00f4ng tin v\u1ec1 ng\u01b0\u1eddi d\u00f9ng v\u00e0 giao d\u1ecbch ph\u1ea3i b\u00e1o c\u00e1o.<\/p>\n

K\u1ebft Lu\u1eadn<\/h2>\n

C\u01a1 quan Thu\u1ebf T\u00e2y Ban Nha cho bi\u1ebft r\u1eb1ng c\u00e1c lo\u1ea1i ti\u1ec1n \u1ea3o \u0111\u01b0\u1ee3c ki\u1ec3m so\u00e1t th\u00f4ng qua c\u00e1c kh\u00f3a ri\u00eang c\u1ee7a ng\u01b0\u1eddi n\u1ed9p thu\u1ebf kh\u00f4ng \u0111\u01b0\u1ee3c bao g\u1ed3m khi t\u00ednh to\u00e1n c\u00e1c s\u1ed1 d\u01b0 \u0111\u01b0\u1ee3c bao g\u1ed3m trong tuy\u00ean b\u1ed1 ti\u1ec1n \u0111i\u1ec7n t\u1eed \u1edf n\u01b0\u1edbc ngo\u00e0i. Ngh\u0129a v\u1ee5 n\u1ed9p h\u1ed3 s\u01a1 c\u00f3 th\u1ec3 m\u1edf r\u1ed9ng ra ngo\u00e0i nh\u1eefng ng\u01b0\u1eddi v\u1eabn gi\u1eef t\u00e0i s\u1ea3n \u0111\u1ee7 \u0111i\u1ec1u ki\u1ec7n v\u00e0o ng\u00e0y 31 th\u00e1ng 12.<\/p>\n","protected":false},"excerpt":{"rendered":"

C\u01a1 Quan Thu\u1ebf T\u00e2y Ban Nha v\u00e0 Ti\u1ec1n \u0110i\u1ec7n T\u1eed C\u01a1 quan thu\u1ebf c\u1ee7a T\u00e2y Ban Nha \u0111\u00e3 x\u00e1c nh\u1eadn r\u1eb1ng ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u01b0\u1ee3c gi\u1eef trong v\u00ed t\u1ef1 qu\u1ea3n kh\u00f4ng c\u1ea7n ph\u1ea3i b\u00e1o c\u00e1o theo M\u1eabu 721, mi\u1ec5n l\u00e0 ch\u1ee7 s\u1edf h\u1eefu gi\u1eef quy\u1ec1n ki\u1ec3m so\u00e1t c\u00e1c kh\u00f3a ri\u00eang v\u00e0 …<\/p>\n","protected":false},"author":3,"featured_media":22977,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,48],"tags":[4225,4217,5485,4204],"class_list":["post-22978","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-legal","tag-bitcoin","tag-legal","tag-spain","tag-usa"],"yoast_head":"\nT\u00e2y Ban Nha x\u00e1c nh\u1eadn ti\u1ec1n \u0111i\u1ec7n t\u1eed t\u1ef1 qu\u1ea3n kh\u00f4ng 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