印度财政部表示没有计划监管加密货币交易

人民院成员、总经理 Harish Balayogi 询问了有关该国管理虚拟数字资产 (VDA) 的法律的问题。

India does not currently have any plans to regulate cryptocurrency transactions, the Ministry of Finance has stated. Member of the Lok Sabha GM Harish Balayogi raised questions in the legislature regarding the country’s laws governing virtual digital assets (VDAs). Pankaj Chaudhary, the Minister of State for Finance, responded in writing to the questions.

印度财政部表示，目前没有任何计划监管加密货币交易。人民院议员哈里什·巴拉约吉 (Harish Balayogi) 在立法机关提出了有关该国管理虚拟数字资产 (VDA) 的法律的问题。财政部长潘卡伊·乔杜里以书面形式回答了这些问题。

Chaudhary stated that the government of India does not collect any data on cryptocurrencies, and that they remain largely unregulated in the country. He stated, “At present, there isn’t a proposal to introduce legislation in the country to regulate the buying and selling of virtual digital assets.”

乔杜里表示，印度政府不收集任何有关加密货币的数据，并且加密货币在该国基本上不受监管。他表示，“目前，国内还没有立法来规范虚拟数字资产的买卖。”

Government Assesses Risks, crypto transactions to Continue Without Immediate Regulation

政府评估风险，加密货币交易将在没有立即监管的情况下继续进行

The Minister highlighted that the Financial Intelligence Unit India (FIU-IND) has been authorized to classify Virtual Digital Asset Service Providers (VDSAPs) as Reporting Entities under the Prevention of Money Laundering Act, 2002 (PMLA) for specific oversight purposes such as anti-money laundering (AML) and counter-terrorism financing (CFT). Law Enforcement Agencies (LEAs) are also tasked with addressing illegal activities in accordance with existing legal provisions.

该部长强调，印度金融情报机构 (FIU-IND) 已被授权将虚拟数字资产服务提供商 (VDSAP) 归类为 2002 年防止洗钱法 (PMLA) 下的报告实体，以用于特定监督目的，例如反洗钱洗钱 (AML) 和反恐融资 (CFT)。执法机构 (LEA) 还负责根据现行法律规定处理非法活动。

Current laws empower law enforcement agencies, including regulators like the Reserve Bank of India, to take action against illegal conduct. Recent orders by the Directorate General of GST Intelligence for Binance to pay $86 million in unpaid taxes put a spotlight on continuing regulatory measures.

现行法律授权执法机构，包括印度储备银行等监管机构，对非法行为采取行动。最近，商品及服务税情报总局 (GST Intelligence) 要求币安支付 8600 万美元的未缴税款，这使得持续的监管措施成为人们关注的焦点。

Despite the lack of regulations, the Indian government is participating in global discussions on cryptocurrencies. A holistic policy approach was enabled by India’s G20 leadership with the adoption of a roadmap on crypto assets. The government is assessing risks specific to the country before deciding on regulations. A discussion paper outlining the government’s position is set to be submitted by September 2024. India’s central bank digital currency, the e-rupee, is seeing expanding adoption, with major payment firms like AmazonPay and GooglePay showing keen interest.

尽管缺乏监管，印度政府仍在参与有关加密货币的全球讨论。印度 G20 领导人通过了加密资产路线图，启用了整体政策方法。政府在决定法规之前正在评估该国特定的风险。概述政府立场的讨论文件将于 2024 年 9 月提交。印度央行数字货币电子卢比的采用范围正在扩大，AmazonPay 和 GooglePay 等主要支付公司表现出了浓厚的兴趣。

Indian investors and businesses in the crypto sector are keeping a close watch on any shifts in the regulatory landscape, navigating the current frameworks.

印度加密货币领域的投资者和企业正在密切关注监管环境的任何变化，以适应当前的框架。