Kakaretso ea lihlomathiso tse sisintsoeng
fanoang ke Seshree Govender – Webber Wentzel
Litokiso tse sisintsoeng ho Shejule ea 1:
Katoloso ya Lethathamo la 1 la mekgatlo ho itshetlehile ka tjheseho e nepahetseng ya moreki, taolo ya dikotsi le ditlamo tsa boikamahanyo tse hlalositsweng ho FICA (ditheo tse ikarabellang). Mekhatlo ena e tla kenyelletsa bafani ba litšebeletso tsa thepa ea li-crypto, barekisi ba thepa ea boleng bo holimo le libanka tsa litšebelisano, har'a tse ling; le
Litokiso tsa tekheniki lethathamong la Mamello ea 1 la mekhatlo, ho matahanya Lenane la 1 le liphetoho tsa morao-rao tsa molao.
Litokiso tse sisintsoeng ho Shejule ea 2:
Mekhatlo e amehang e ikarabellang hajoale e ikarabellang bakeng sa ho okamela litsi tse ikarabellang bakeng sa lichelete tseo e seng tsa lichelete li tlositsoe (mohlala, Boto ea Naha ea Papali ea Papali e laolang boikamahanyo ba FICA ea batho ba ntšetsang pele khoebo ea ho etsa hore papali ea chelete e fumanehe). Tlhokomelo ea litsi tseo e seng tsa lichelete tse ikarabellang e tla ba boikarabello ba Setsi sa Bohlale ba Lichelete.
Ho hlakolwa ha Lenane la 3:
Ka lebaka la ho kenyeletswa ha sehlopha sa “thepa e phahameng” ya ditheo ho Shejule 1, Shejule 3 e tla hlakolwa mme ditheo tsa hona jwale tsa tlaleho (dikoloi le barekisi ba Krugerrand) jwale di tla kenyeletswa mokgahlelong o motjha wa barekisi ba thepa ya boleng bo phahameng. tlas'a kemiso ea 1.
Kenyelletso ea Bafani ba Litšebeletso tsa Crypto Asset ("CASPs") ho Kemiso ea 1
Joalo ka ha ho khothalelitsoe qalong ho "crypto asset policy paper" e hatisitsoeng ke Inter-governmental Fintech Working Group ka Pherekhong 2020, lihlomathiso tse sisintsoeng ho Shejule ea 1 ea FICA li tla kenyelletsa ntho e ncha, "bafani ba litšebeletso tsa thepa ea crypto". Sehlomathiso se sisintsweng se tsamaellana le tlamo ya Aforika Borwa ya ho ikamahanya le Ditlhahiso tsa 15 tsa FATF (Ditheknoloji tse Ntjha) tse ileng tsa fetolwa ka 2018 ho sebetsana le tshwaro ya “matlotlo a sebele”. Phetoho e sisintsoeng e na le likarolo tse peli:
Lentsoe "crypto assets" le fanoe ka tlhaloso e latelang:
"Pontšo ea dijithale ea boleng bo nahanoang bo ka rekisoang kapa ba fetisetsoa ka mokhoa oa elektroniki ka har'a sechaba sa basebelisi ba Marang-rang ba e nkang e le mokhoa oa phapanyetsano, yuniti ea ak'haonte kapa polokelo ea boleng mme ba e sebelisetsa ho lefa kapa ho tsetela, empa kenyeletsa kemedi ya dijithale ya tjhelete ya fiat kapa tshireletso jwaloka ha e hlalositswe ho Molao wa Dimmaraka tsa Ditjhelete, 2012 (Molao wa 19 wa 2012)”; le
Lenane la li-CASP tse tla kenyeletsoa Shejuleng ea 1 ho ea ho FICA, le fanang ka ka tsela e latelang:
- ho fapanyetsana chelete ea crypto bakeng sa chelete ea fiat kapa ka tsela e fapaneng;
- ho fapanyetsana mofuta o mong oa thepa ea crypto ho e 'ngoe;
- ho etsa khoebo e tsamaisang thepa ea crypto ho tloha atereseng e le 'ngoe ea thepa ea crypto kapa akhaonto ho ea ho e' ngoe;
- ho boloka kapa ho tsamaisa thepa ea crypto kapa sesebelisoa se nolofalletsang ho laola thepa ea crypto; le
- ho kenya letsoho le ho fana ka litšebeletso tsa lichelete tse amanang le tlhahiso ea mofani kapa thekiso ea thepa ea crypto.
Phello ea phetoho e sisintsoeng
Lenane la li-CASP le pharaletseng haholo 'me le tla akaretsa boholo ba likhoebo tsa CASP Afrika Boroa (ho kenyeletsoa le bafani ba litšebeletso ba sebetsang kantle ho naha). Phello e tla ba hore likhoebo tsena kaofela li tla nkoa e le "mekhatlo e ikarabellang" 'me e tla hlokoa hore e ikamahanye le litlhoko tse fapaneng tsa taolo le boitlamo bo behiloeng ho "mekhatlo e ikarabellang" ke FICA, e kenyeletsang:
- Ho ingolisa joalo ka “setheo se ikarabellang” le FIC;
- Ho etsa boikitlaetso bo loketseng / KYC ho bareki bohle ho latela mokhoa o thehiloeng ho kotsi; le
- Ho ntshetsapele, ho kenya tshebetsong le ho hlokomela Lenaneo la Taolo ya Dikotsi le Compliance (“RMCP”).