I-FAIS

Ningizimu Afrika ethandekayo

I-Financial Sector Conduct Authority imema ukuthunyelwa komphakathi kokusalungiswa kwe-Declaration of crypto assets njengomkhiqizo wezezimali.

0 Abahlanganyeli (ivaliwe zingama-28 kuMasingana)

Izimpahla ze-crypto DearSA
Ningizimu Afrika ethandekayo

[IVALIWE] Yiba nezwi lakho – lungisa lesi simemezelo esisalungiswa.

Iphutha: Ifomu lokuxhumana alitholakalanga.

Ningizimu Afrika ethandekayo

UHLELO

I-1. Izincazelo

Kulolu Hlelo “uMthetho” usho uMthetho Wezinsizakalo Zokweluleka Ngezezimali kanye Nokulamula, 2002 (uMthetho No. 37 ka-2002), futhi noma yiliphi igama noma inkulumo enikezwe incazelo kuMthetho izoba nencazelo enikezwe yona, futhi –

“Izimpahla ze-crypto” kusho noma yikuphi ukumelwa kwedijithali kwenani okungathengiswa ngedijithali, noma kudluliselwe, futhi kungasetshenziswa ngezinjongo zokukhokha noma zokutshalwa kwezimali, kodwa kungabandakanyi ukumelwa kwedijithali kwezimali ze-fiat noma izibambiso ezivele ziwela ngaphansi kwencazelo yomkhiqizo wezezimali.

2. Isimemezelo sezimpahla ze-crypto njengomkhiqizo wezezimali

Isiphathimandla ngalokhu, ngokwendima (h) yencazelo yomkhiqizo wezezimali, simemezela izimpahla ze-crypto njengomkhiqizo wezezimali.

3. Isihloko esifushane, ukuqala kanye nezinhlelo zezinguquko

  1. Lesi simemezelo sibizwa ngokuthi i-Declaration of crypto assets njengomkhiqizo wezezimali, ka-2021.
  2. Lesi Simemezelo siqala ukusebenza ngosuku lokushicilelwa kwaso kusizindalwazi soMkhandlu.
  3. Naphezu kwesigatshana (2), noma yimuphi umuntu, ngokushesha ngaphambi kosuku lokuqala lwalesi Simemezelo, njengesici esivamile sebhizinisi lalowo muntu, ohlinzeka ngezinsizakalo zezezimali maqondana nezimpahla ze-crypto -
    • (a) kumele balethe isicelo sokugunyazwa njengabahlinzeki bezinsizakalo zezezimali ngaphansi kwesigaba sesi-8 soMthetho zingakapheli izinyanga ezi-4 kusukela osukwini lokuqala kwalesi siMemezelo; futhi
    • (b) ingase iqhubeke nokunikeza izinsizakalo zezezimali maqondana nezimpahla ze-crypto kuze kube -
      • (i) isikhathi sokuhambisa isicelo okubhekiselwe kuso (a) sesiphelile ngaphandle kokuthi umuntu afake isicelo; noma
      • (ii) isicelo okukhulunywe ngaso ephuzwini (a) sivunyiwe noma senqatshiwe.

UKUKWENZELA AMANDLA OKUBA UJONGE INQUBOMGOMO KAHULUMENI

INingizimu Afrika Ethandekayo iyinkundla eqashelwa ngokomthetho futhi evikelwe ngokomthethosisekelo engenzi nzuzo eyenza umphakathi ukwazi ukubumba zonke izinqubomgomo, izichibiyelo kanye neziphakamiso zikahulumeni ngokubambisana. Senze imikhankaso eminingi eyimpumelelo futhi sihlanganise inethiwekhi enkulu kakhulu yabahlanganyeli abangaphezu kuka-750,000 ezweni lonke nangale kwayo.

Asiqhubi izicelo. Siqhuba izinqubo zokuzibandakanya komphakathi eziqashelwa ngokomthetho ezivumela izakhamuzi ukuthi zakhe inqubomgomo ngokubambisana kuzo zonke izigaba zokubusa. Nakuba izicelo, noma ngabe ziqukethe izinkulungwane zamasignesha, zibhekwa njengokuthunyelwa okukodwa nguhulumeni, inqubo yethu iqinisekisa ukuthi ukuphawula ngakunye okwenziwe nge-dearsouthafrica.co.za kuyaqashelwa futhi kubalwe njengokuthunyelwa komuntu ngamunye nguhulumeni.

Ngaphezu kwalokho, sigcina irekhodi elinembile lakho konke ukubamba iqhaza futhi sikhiqiza umbiko otholakala esidlangalaleni ekupheleni kwephrojekthi ngayinye. Lo mbiko wenza isisekelo secala elizwakalayo lezomthetho uma kwenzeka kuba nesidingo sokuphikisa isinqumo.

Ukubamba iqhaza akukubizi LUTHO, futhi kulula futhi kuyashesha ukukwenza ngenkundla kangangokuthi awunazo izaba zokungasiza ekulolongeni inqubomgomo NGAPHAMBI kokuba ibe umthetho. Umthetho osetshenziswa inselele ngokomthetho uyabiza futhi awuvamile ukuphumelela. Ukuvimbela kungcono kunokwelapha.

Ukubamba iqhaza ezinhlelweni zokuthatha izinqumo kusho ithuba lokuthi izakhamizi, izinhlangano zomphakathi kanye nabanye abathintekayo babe nomthelela ekuthuthukisweni kwezinqubomgomo nemithetho ebathintayo. Senze kwaba lula kuwe njengesakhamuzi esinesibopho saseNingizimu Afrika, ukuthi ube nomthelela ezinqumweni zikahulumeni ngaphambi kokuthi zenziwe.