Imithetho
Ukunikezwa kwelayisense nokulawulwa, kucacisiwe.
Izincomo ezihamba phambili zokuhlinzeka ngelayisense kanye nokuthola izinhlangano ezilawulwayo, kanye nemibandela eguqula kabusha imakethe: MiCA, stablecoins, PSD3, i-EU AML package.
- 01 Indlela yokuthola ilayisense lebhange: kusuka kuhlelo lwebhizinisi kuya ekugunyazeni Indlela egcwele yokuthola ilayisense lebhange: ngaphambi kokufaka isicelo, iphakethe lokufaka isicelo, imali-mboleko, ukulungele nokufaneleka, i-IT, AML, ukuqashwa kanye nesikhathi esifanele.11 min ukufunda
- 02 Ukuthenga ibhange: ushintsho lokulawula kanye nokuhlelwa kwezimpahla ezifanelekayo Indlela ukuthengwa kwebhange eligunyaziwe nezinkampani zezimali kuvunyelwene ngayo: ukuhlelwa kwezimpahla ezifanelekayo, CRD Amathuluzi angama-22 kuya kuma-27, amahora, ukunakekelwa okudingekayo namaflegi aluhlaza.10 min ukufunda
- 03 Imali ye-elektroniki kanye nelayisense lenhlangano yokukhokha Ukuthi kanjani izinhlangano zezimali ze-elektroniki zase-EU nezinhlangano zokukhokha zihlukile kumabhange: imali, ukuvimbela, abameli, ukufaka ipasipoti kanye nokushintshana. PSD3 10 min read
- 04 Abahlinzeki bezinsizakalo ze-crypto-asset ngaphansi kwe- MiCA Indlela i- MiCA enikeza ngayo izitifiketi abahlinzeki bezinkonzo ze-crypto-asset e-EU: izinsizakalo, amakilabhu ezimali, amabhuku amhlophe, ukudluliswa, ukubuyiswa kokucela kanye nemithetho yokugibela.11 min read
- 05 Imithetho ye-Stablecoin emhlabeni wonke kanye ne- GENIUS Act Indlela i-EU, iHong Kong, iSingapore, i-UK ne-UAE elawula ngayo ama-stablecoins axhaswe yi-fiat, nokuthi kungani i-US GENIUS Act ibaluleke kakhulu kubantu abashicilelayo kwezinye izindawo.11 min read
- 06 Izinkampani zokutshala imali kanye naba brokers be-FX: MiFID II izitifiketi, izimali nezingcindezi zokusetshenziswa kwemali Ukuthi kanjani izinkampani zokutshala imali nezitifiketi zaba brokers be-FX zisebenza: MiFID II ukugunyazwa, IFR/IFD izimali, izinhlangothi ze-CFD, izitifiketi zangaphandle kanye nohlobo lwe-Hong Kong 3.10 min ukufunda
- 07 Uhlelo lokuvuselelwa kwezinkokhelo ze-EU: PSD3, imithetho yezinsizakalo zokukhokha kanye nokukhokhwa ngokushesha Ikuphi umthetho wokukhokhelwa kwe-EU obhekene nawo: PSD3 ne PSR, imithetho yokukhokhwa ngokushesha, ukuqinisekiswa komtholamali wezimali, ubufakazi bokungasebenzi kahle nokuvula amabhange.11 min read
- 08 i-EU AML iphakethe kanye AMLA: yini eguquka nokuthi nini AMLR, AMLD6 kanye AMLA Imithetho echazwe: amahora kusukela ngo-2025 kuya ku-2029, izinhlangano ezintsha ezibophezelekayo, AMLA ukuqondiswa okuqondile.11 min ukufunda
- 09 Ilayisense lokugembula kwe-inthanethi: iMalta, i-Isle of Man, iGibraltar, iCuracao, i-Kahnawake ne-UK Ukuthi kanjani izilayisense eziyinhloko zokugembula kwe-inthanethi ngaphandle kwe-US ziqhathaniswa, yini edingekayo nganoma yimuphi umphathi, nokuthi kungani ukukhokha nokuphathwa kwezimali kunzima kakhulu kubahlinzeki.10 min read
- 10 Izinkampani ze-Trust, imithetho yezimali kanye nelayisense lebhange elincane Ukuthi kanjani inkampani ye-Trust, umphathi wemali, umphathi wemali kanye nelayisense lebhange elincane lisebenza eJersey, eSingapore, eSwitzerland, eLuxembourg, eIreland naseCayman.9 min read