C\u01a1 quan Th\u1ecb tr\u01b0\u1eddng v\u00e0 Ch\u1ee9ng kho\u00e1n Ch\u00e2u \u00c2u (ESMA) mu\u1ed1n c\u00f3 nhi\u1ec1u quy\u1ec1n l\u1ef1c h\u01a1n \u0111\u1ed1i v\u1edbi ti\u1ec1n \u0111i\u1ec7n t\u1eed \u1edf Li\u00ean minh Ch\u00e2u \u00c2u. ESMA cho bi\u1ebft h\u1ec7 th\u1ed1ng hi\u1ec7n t\u1ea1i theo lu\u1eadt Th\u1ecb tr\u01b0\u1eddng T\u00e0i s\u1ea3n Ti\u1ec1n \u0111i\u1ec7n t\u1eed (Markets in Crypto-Assets law), \u0111\u01b0\u1ee3c g\u1ecdi l\u00e0 MiCA, qu\u00e1 r\u1eddi r\u1ea1c. Ng\u00e0y nay, c\u00e1c c\u01a1 quan c\u00f3 th\u1ea9m quy\u1ec1n qu\u1ed1c gia \u1edf m\u1ed7i qu\u1ed1c gia c\u1ea5p gi\u1ea5y ph\u00e9p cho c\u00e1c nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 t\u00e0i s\u1ea3n ti\u1ec1n \u0111i\u1ec7n t\u1eed (CASP). \u0110i\u1ec1u \u0111\u00f3 c\u00f3 ngh\u0129a l\u00e0 27 c\u01a1 quan gi\u00e1m s\u00e1t kh\u00e1c nhau \u00e1p d\u1ee5ng c\u00f9ng m\u1ed9t quy t\u1eafc theo nh\u1eefng c\u00e1ch kh\u00e1c nhau. ESMA cho r\u1eb1ng \u0111i\u1ec1u n\u00e0y l\u00e0m ch\u1eadm qu\u00e1 tr\u00ecnh gi\u00e1m s\u00e1t, t\u0103ng chi ph\u00ed v\u00e0 l\u00e0m suy y\u1ebfu kh\u1ea3 n\u0103ng b\u1ea3o v\u1ec7 nh\u00e0 \u0111\u1ea7u t\u01b0. \u1ee6y ban Ch\u00e2u \u00c2u hi\u1ec7n \u0111ang nghi\u00ean c\u1ee9u m\u1ed9t k\u1ebf ho\u1ea1ch chuy\u1ec3n nhi\u1ec1u ho\u1ea1t \u0111\u1ed9ng gi\u00e1m s\u00e1t ti\u1ec1n \u0111i\u1ec7n t\u1eed h\u01a1n t\u1eeb c\u00e1c c\u01a1 quan qu\u1ea3n l\u00fd qu\u1ed1c gia sang ESMA \u0111\u1ec3 h\u1ed7 tr\u1ee3 m\u1ed9t th\u1ecb tr\u01b0\u1eddng duy nh\u1ea5t v\u00e0 Li\u00ean minh Th\u1ecb tr\u01b0\u1eddng V\u1ed1n.<\/p>\n\n
Verena Ross, ch\u1ee7 t\u1ecbch c\u1ee7a ESMA, cho bi\u1ebft m\u1ee5c ti\u00eau l\u00e0 m\u1ed9t b\u1ed1i c\u1ea3nh t\u00e0i ch\u00ednh EU h\u1ed9i nh\u1eadp v\u00e0 c\u1ea1nh tranh to\u00e0n c\u1ea7u h\u01a1n. B\u00e0 cho bi\u1ebft s\u1ef1 gi\u00e1m s\u00e1t ti\u1ec1n \u0111i\u1ec7n t\u1eed t\u1eadp trung c\u1ee7a EU s\u1ebd h\u1ed7 tr\u1ee3 s\u1ef1 h\u1ed9i t\u1ee5 gi\u00e1m s\u00e1t v\u00e0 c\u1eaft gi\u1ea3m s\u1ef1 tr\u00f9ng l\u1eb7p. Theo MiCA, gi\u1ea5y ph\u00e9p t\u1eeb m\u1ed9t qu\u1ed1c gia th\u00e0nh vi\u00ean cho ph\u00e9p m\u1ed9t c\u00f4ng ty s\u1eed d\u1ee5ng gi\u1ea5y ph\u00e9p xuy\u00ean bi\u00ean gi\u1edbi, c\u00f2n \u0111\u01b0\u1ee3c g\u1ecdi l\u00e0 passporting, \u0111\u1ec3 ho\u1ea1t \u0111\u1ed9ng tr\u00ean to\u00e0n kh\u1ed1i. Nh\u01b0ng m\u1ed9t s\u1ed1 th\u1ecb tr\u01b0\u1eddng l\u1edbn kh\u00f4ng th\u00edch c\u00e1ch passporting ho\u1ea1t \u0111\u1ed9ng. Ph\u00e1p \u0111\u00e3 c\u00e2n nh\u1eafc c\u00e1c gi\u1edbi h\u1ea1n \u0111\u1ed1i v\u1edbi c\u00e1c c\u00f4ng ty \u0111\u01b0\u1ee3c c\u1ea5p ph\u00e9p \u1edf c\u00e1c qu\u1ed1c gia EU kh\u00e1c mu\u1ed1n ph\u1ee5c v\u1ee5 ng\u01b0\u1eddi d\u00f9ng Ph\u00e1p. C\u00e1c nh\u00e0 ph\u00ea b\u00ecnh n\u00f3i r\u1eb1ng nh\u1eefng gi\u1edbi h\u1ea1n nh\u01b0 v\u1eady c\u00f3 th\u1ec3 ph\u00e1 v\u1ee1 c\u00e1c nguy\u00ean t\u1eafc c\u1ee7a th\u1ecb tr\u01b0\u1eddng chung. C\u00e1c chuy\u00ean gia l\u01b0u \u00fd r\u1eb1ng vi\u1ec7c ch\u1eb7n passporting theo MiCA l\u00e0 kh\u1ea3 thi v\u1ec1 m\u1eb7t k\u1ef9 thu\u1eadt nh\u01b0ng t\u1ea1o ra s\u1ef1 ph\u1ee9c t\u1ea1p v\u00e0 r\u1ee7i ro ph\u00e1p l\u00fd cho vi\u1ec7c th\u1ef1c hi\u1ec7n nh\u1ea5t qu\u00e1n.<\/p>\n\n
M\u1ed9t s\u1ed1 qu\u1ed1c gia nh\u1ecf h\u01a1n \u0111\u00e3 h\u00e0nh \u0111\u1ed9ng tr\u01b0\u1edbc v\u1edbi gi\u1ea5y ph\u00e9p MiCA. Lithuania \u0111\u00e3 ph\u00ea duy\u1ec7t Robinhood Europe. Malta \u0111\u00e3 \u1ee7y quy\u1ec1n cho c\u00e1c s\u00e0n giao d\u1ecbch nh\u01b0 OKX v\u00e0 Crypto.com. Luxembourg \u0111\u00e3 c\u1ea5p gi\u1ea5y ph\u00e9p cho Bitstamp v\u00e0 Coinbase. ESMA \u0111\u00e3 c\u1ea3nh b\u00e1o v\u1ec1 c\u00e1c ti\u00eau chu\u1ea9n c\u1ea5p ph\u00e9p kh\u00f4ng nh\u1ea5t qu\u00e1n v\u00e0 cho bi\u1ebft c\u00e1c quy tr\u00ecnh \u1ee7y quy\u1ec1n c\u1ea7n ki\u1ec3m tra ch\u1eb7t ch\u1ebd h\u01a1n. V\u00e0o th\u00e1ng 7, ESMA \u0111\u00e3 \u0111\u00e1nh d\u1ea5u c\u00e1c ph\u1ea7n trong c\u00e1ch ti\u1ebfp c\u1eadn c\u1ee7a Malta v\u00e0 k\u00eau g\u1ecdi c\u00e1c quy t\u1eafc r\u00f5 r\u00e0ng h\u01a1n. C\u01a1 quan n\u00e0y c\u0169ng th\u00fac \u0111\u1ea9y c\u00e1c bi\u1ec7n ph\u00e1p ki\u1ec3m so\u00e1t AML\/CTF m\u1ea1nh m\u1ebd h\u01a1n \u0111\u1ed1i v\u1edbi c\u00e1c s\u00e0n giao d\u1ecbch v\u00e0 v\u00ed \u0111\u1ec3 vi\u1ec7c gi\u00e1m s\u00e1t \u0111\u01b0\u1ee3c \u0111\u1ed3ng \u0111\u1ec1u tr\u00ean kh\u1eafp c\u00e1c bi\u00ean gi\u1edbi v\u00e0 quy\u1ec1n th\u1ef1c thi ho\u1ea1t \u0111\u1ed9ng tr\u00ean th\u1ef1c t\u1ebf.<\/p>\n\n
Nh\u1eefng ng\u01b0\u1eddi \u1ee7ng h\u1ed9 vai tr\u00f2 l\u00e3nh \u0111\u1ea1o c\u1ee7a ESMA cho r\u1eb1ng c\u00e1c c\u01a1 quan qu\u1ed1c gia ph\u1ea3i x\u00e2y d\u1ef1ng c\u00f9ng m\u1ed9t chuy\u00ean m\u00f4n 27 l\u1ea7n, \u0111i\u1ec1u n\u00e0y l\u00e0 kh\u00f4ng hi\u1ec7u qu\u1ea3. H\u1ecd l\u1eadp lu\u1eadn r\u1eb1ng s\u1ef1 gi\u00e1m s\u00e1t tr\u1ef1c ti\u1ebfp c\u1ee7a ESMA \u0111\u1ed1i v\u1edbi c\u00e1c ph\u1ea7n quan tr\u1ecdng c\u1ee7a quy \u0111\u1ecbnh v\u1ec1 ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u1ee7a EU s\u1ebd \u0111\u1ea9y nhanh c\u00e1c quy\u1ebft \u0111\u1ecbnh, \u0111i\u1ec1u ch\u1ec9nh s\u1ef1 gi\u00e1m s\u00e1t th\u1eadn tr\u1ecdng v\u00e0 h\u00e0nh vi, \u0111\u1ed3ng th\u1eddi c\u1ea3i thi\u1ec7n s\u1ef1 h\u00e0i h\u00f2a c\u1ee7a th\u1ecb tr\u01b0\u1eddng. S\u00e1ng ki\u1ebfn Ti\u1ec1n \u0111i\u1ec7n t\u1eed Ch\u00e2u \u00c2u (European Crypto Initiative), m\u1ed9t nh\u00f3m ch\u00ednh s\u00e1ch do Marina Markezic l\u00e3nh \u0111\u1ea1o, cho bi\u1ebft v\u1ea5n \u0111\u1ec1 b\u1eaft ngu\u1ed3n t\u1eeb vi\u1ec7c c\u00f3 nhi\u1ec1u c\u01a1 quan gi\u00e1m s\u00e1t cho m\u1ed9t khu\u00f4n kh\u1ed5. B\u00e0 c\u1ea3nh b\u00e1o r\u1eb1ng c\u00e1c quy t\u1eafc kh\u00f4ng \u0111\u1ed3ng \u0111\u1ec1u theo MiCA c\u00f3 th\u1ec3 l\u00e0m suy y\u1ebfu s\u1ef1 h\u00e0i h\u00f2a v\u00e0 g\u00e2y t\u1ed5n h\u1ea1i \u0111\u1ebfn l\u00f2ng tin. Jerome Castille, ng\u01b0\u1eddi \u0111\u1ee9ng \u0111\u1ea7u b\u1ed9 ph\u1eadn tu\u00e2n th\u1ee7 t\u1ea1i CoinShares, cho bi\u1ebft c\u00f4ng vi\u1ec7c kh\u00f3 kh\u0103n nh\u1ea5t hi\u1ec7n nay l\u00e0 gi\u1eef cho vi\u1ec7c th\u1ef1c hi\u1ec7n nh\u1ea5t qu\u00e1n \u0111\u1ec3 CASP bi\u1ebft \u0111i\u1ec1u g\u00ec s\u1ebd x\u1ea3y ra khi h\u1ecd \u0111\u0103ng k\u00fd \u1ee7y quy\u1ec1n v\u00e0 khi h\u1ecd s\u1eed d\u1ee5ng quy\u1ec1n passporting.<\/p>\n\n
MiCA c\u00f3 hi\u1ec7u l\u1ef1c theo t\u1eebng giai \u0111o\u1ea1n b\u1eaft \u0111\u1ea7u t\u1eeb th\u00e1ng 6 n\u0103m 2024. N\u00f3 x\u00e2y d\u1ef1ng m\u1ed9t khu\u00f4n kh\u1ed5 th\u1ed1ng nh\u1ea5t cho t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 tr\u00ean t\u1ea5t c\u1ea3 27 th\u00e0nh vi\u00ean. Lu\u1eadt quy \u0111\u1ecbnh c\u00e1c y\u00eau c\u1ea7u r\u00f5 r\u00e0ng \u0111\u1ed1i v\u1edbi CASP v\u1ec1 c\u1ea5p ph\u00e9p, qu\u1ea3n tr\u1ecb, qu\u1ea3n l\u00fd xung \u0111\u1ed9t, l\u1ea1m d\u1ee5ng th\u1ecb tr\u01b0\u1eddng v\u00e0 c\u00f4ng b\u1ed1 th\u00f4ng tin cho ng\u01b0\u1eddi ti\u00eau d\u00f9ng. N\u00f3 c\u0169ng bao g\u1ed3m c\u00e1c m\u00e3 th\u00f4ng b\u00e1o tham chi\u1ebfu t\u00e0i s\u1ea3n v\u00e0 m\u00e3 th\u00f4ng b\u00e1o ti\u1ec1n \u0111i\u1ec7n t\u1eed. \u0110\u1ed1i v\u1edbi c\u00e1c c\u00f4ng ty, gi\u00e1 tr\u1ecb c\u1ee7a MiCA l\u00e0 gi\u1ea5y ph\u00e9p tr\u00ean to\u00e0n EU. M\u1ed9t c\u00f4ng ty \u0111\u01b0\u1ee3c \u1ee7y quy\u1ec1n \u1edf m\u1ed9t qu\u1ed1c gia th\u00e0nh vi\u00ean c\u00f3 th\u1ec3 ti\u1ebfp th\u1ecb v\u00e0 ph\u1ee5c v\u1ee5 kh\u00e1ch h\u00e0ng \u1edf ph\u1ea7n c\u00f2n l\u1ea1i c\u1ee7a EU m\u00e0 kh\u00f4ng c\u1ea7n ph\u00ea duy\u1ec7t m\u1edbi, mi\u1ec5n l\u00e0 tu\u00e2n th\u1ee7 c\u00e1c quy t\u1eafc chung. \u0110\u1ed1i v\u1edbi ng\u01b0\u1eddi d\u00f9ng, \u0111i\u1ec1u n\u00e0y nh\u1eb1m m\u1ee5c \u0111\u00edch t\u0103ng c\u01b0\u1eddng b\u1ea3o v\u1ec7 nh\u00e0 \u0111\u1ea7u t\u01b0 v\u00e0 gi\u1ea3m r\u1ee7i ro t\u1eeb c\u00e1c ti\u00eau chu\u1ea9n kh\u00f4ng \u0111\u1ed3ng \u0111\u1ec1u.<\/p>\n\n
N\u1ebfu \u1ee6y ban Ch\u00e2u \u00c2u \u1ee7ng h\u1ed9 \u0111\u1ec1 xu\u1ea5t c\u1ee7a ESMA, c\u00e1c nh\u00e0 l\u1eadp ph\u00e1p v\u1eabn c\u1ea7n ph\u1ea3i th\u1ed1ng nh\u1ea5t v\u1ec1 ph\u1ea1m vi. M\u1ed9t m\u00f4 h\u00ecnh s\u1ebd gi\u1eef c\u00e1c cu\u1ed9c ki\u1ec3m tra h\u00e0ng ng\u00e0y v\u1edbi c\u00e1c c\u01a1 quan c\u00f3 th\u1ea9m quy\u1ec1n qu\u1ed1c gia nh\u01b0ng cho ESMA quy\u1ec1n gi\u00e1m s\u00e1t tr\u1ef1c ti\u1ebfp \u0111\u1ed1i v\u1edbi c\u00e1c CASP l\u1edbn nh\u1ea5t ho\u1eb7c xuy\u00ean bi\u00ean gi\u1edbi nh\u1ea5t. M\u1ed9t m\u00f4 h\u00ecnh kh\u00e1c s\u1ebd cho ph\u00e9p ESMA ti\u1ebfn h\u00e0nh ki\u1ec3m tra chung v\u1edbi c\u00e1c c\u01a1 quan qu\u1ea3n l\u00fd qu\u1ed1c gia v\u00e0 \u0111\u1eb7t ra c\u00e1c ti\u00eau chu\u1ea9n k\u1ef9 thu\u1eadt r\u00e0ng bu\u1ed9c. D\u00f9 b\u1eb1ng c\u00e1ch n\u00e0o, m\u1ee5c ti\u00eau l\u00e0 r\u00f5 r\u00e0ng: gi\u1ea3m gi\u00e1m s\u00e1t th\u1ecb tr\u01b0\u1eddng r\u1eddi r\u1ea1c, n\u00e2ng cao ti\u00eau chu\u1ea9n cho \u1ee7y quy\u1ec1n v\u00e0 l\u00e0m cho quy \u0111\u1ecbnh v\u1ec1 ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u1ee7a EU tr\u1edf n\u00ean c\u00f3 th\u1ec3 \u0111o\u00e1n tr\u01b0\u1edbc \u0111\u01b0\u1ee3c.<\/p>\n\n
Nh\u1eefng ng\u01b0\u1eddi tham gia th\u1ecb tr\u01b0\u1eddng hi\u1ec7n \u0111ang theo d\u00f5i xem Ph\u00e1p v\u00e0 c\u00e1c qu\u1ed1c gia l\u1edbn kh\u00e1c c\u00f3 th\u00fac \u0111\u1ea9y c\u00e1c c\u1ed5ng \u0111\u1ecba ph\u01b0\u01a1ng ch\u1eb7t ch\u1ebd h\u01a1n b\u1ea5t ch\u1ea5p passporting MiCA hay kh\u00f4ng. H\u1ecd c\u0169ng theo d\u00f5i c\u00e1ch Malta, Lithuania v\u00e0 Luxembourg th\u00edch \u1ee9ng v\u1edbi k\u1ef3 v\u1ecdng ch\u1eb7t ch\u1ebd h\u01a1n c\u1ee7a ESMA. C\u00e1c s\u00e0n giao d\u1ecbch nh\u01b0 OKX, Crypto.com, Bitstamp, Coinbase v\u00e0 c\u00e1c nh\u00e0 m\u00f4i gi\u1edbi nh\u01b0 Robinhood Europe c\u1ea7n ph\u1ea3i th\u1ec3 hi\u1ec7n c\u00e1c ch\u01b0\u01a1ng tr\u00ecnh AML\/CTF m\u1ea1nh m\u1ebd, qu\u1ea3n tr\u1ecb r\u00f5 r\u00e0ng v\u00e0 h\u1ed3 s\u01a1 \u1ee7y quy\u1ec1n s\u1ea1ch s\u1ebd \u0111\u1ec3 gi\u1eef gi\u1ea5y ph\u00e9p MiCA v\u00e0 ph\u1ea1m vi ti\u1ebfp c\u1eadn tr\u00ean to\u00e0n EU. ESMA, \u0111\u01b0\u1ee3c th\u00e0nh l\u1eadp sau cu\u1ed9c kh\u1ee7ng ho\u1ea3ng n\u0103m 2008 \u0111\u1ec3 h\u00e0i h\u00f2a c\u00e1c quy t\u1eafc t\u00e0i ch\u00ednh, cho bi\u1ebft h\u1ecd mu\u1ed1n c\u00f3 m\u1ed9t b\u1ed9 quy t\u1eafc v\u00e0 m\u1ed9t ti\u00eau chu\u1ea9n gi\u00e1m s\u00e1t cho ti\u1ec1n \u0111i\u1ec7n t\u1eed tr\u00ean kh\u1eafp Ch\u00e2u \u00c2u.<\/p>","protected":false},"excerpt":{"rendered":"
C\u01a1 quan Th\u1ecb tr\u01b0\u1eddng v\u00e0 Ch\u1ee9ng kho\u00e1n Ch\u00e2u \u00c2u (ESMA) mu\u1ed1n c\u00f3 nhi\u1ec1u quy\u1ec1n l\u1ef1c h\u01a1n \u0111\u1ed1i v\u1edbi ti\u1ec1n \u0111i\u1ec7n t\u1eed \u1edf Li\u00ean minh Ch\u00e2u \u00c2u. ESMA cho bi\u1ebft h\u1ec7…<\/p>\n","protected":false},"author":1,"featured_media":2344,"comment_status":"closed","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[4],"tags":[],"class_list":["post-2343","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin"],"_links":{"self":[{"href":"https:\/\/bitcoinnewscrypto.com\/vi\/wp-json\/wp\/v2\/posts\/2343","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bitcoinnewscrypto.com\/vi\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/bitcoinnewscrypto.com\/vi\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/bitcoinnewscrypto.com\/vi\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/bitcoinnewscrypto.com\/vi\/wp-json\/wp\/v2\/comments?post=2343"}],"version-history":[{"count":1,"href":"https:\/\/bitcoinnewscrypto.com\/vi\/wp-json\/wp\/v2\/posts\/2343\/revisions"}],"predecessor-version":[{"id":2345,"href":"https:\/\/bitcoinnewscrypto.com\/vi\/wp-json\/wp\/v2\/posts\/2343\/revisions\/2345"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bitcoinnewscrypto.com\/vi\/wp-json\/wp\/v2\/media\/2344"}],"wp:attachment":[{"href":"https:\/\/bitcoinnewscrypto.com\/vi\/wp-json\/wp\/v2\/media?parent=2343"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bitcoinnewscrypto.com\/vi\/wp-json\/wp\/v2\/categories?post=2343"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bitcoinnewscrypto.com\/vi\/wp-json\/wp\/v2\/tags?post=2343"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}