Siekiant gauti leidim\u0105 vykdyti kriptoturto paslaug\u0173 teik\u0117jo (CASP) veikl\u0105 Europos S\u0105jungoje pagal si\u016blom\u0105 Reglament\u0105 d\u0117l kriptoturto rink\u0173 (MiCA), kompetentingai institucijai b\u016btina pateikti tam tikrus pagrindinius dokumentus. \u0160ie dokumentai yra labai svarb\u016bs CASP patikimumui, atitik\u010diai reikalavimams ir pasiruo\u0161imui veiklai patvirtinti.<\/p>\n\n\n\n
Europos vertybini\u0173 popieri\u0173 ir rink\u0173 institucija (ESMA) \u0161iuo metu dar rengia technini\u0173 reguliavimo standart\u0173 (RTS) projekt\u0105, kuriame nustatoma informacija, kuri turi b\u016bti teikiama kompetentingai institucijai. RTS projektas turi b\u016bti pateiktas Komisijai iki 2024 m. bir\u017eelio 30 d.<\/p>\n\n\n\n
Ta\u010diau MiCA jau pristato dokument\u0173, kurie yra reikalingi pra\u0161ymo \u012fvertinimo proceso metu, s\u0105ra\u0161\u0105, kuris pateikiamas toliau:<\/p>\n\n\n\n
Pra\u0161ymo forma:<\/strong> U\u017epildyti ir pateikti oficiali\u0105 pra\u0161ymo form\u0105, parengt\u0105 prie\u017ei\u016bros institucijos, nurodant detali\u0105 informacij\u0105 apie juridin\u012f asmen\u012f, jo nuosavyb\u0117s strukt\u016br\u0105, vadovyb\u0119 ir numatomas veiklas.<\/p>\n\n\n\n Verslo planas:<\/strong> Parengti i\u0161sam\u0173 verslo plan\u0105 (veikl\u0173 program\u0105), kuriame i\u0161vardinamos CASP\u2018o si\u016blomos veiklos, tikslin\u0117s rinkos, rinkodaros strategijos ir finansin\u0117s prognoz\u0117s, taip pat ir kriptoturto, su kuriuo yra susijusios kriptoturto paslaugos, tipas. \u0160is dokumentas \u012frodo CASP perspektyvum\u0105 ir strategin\u0119 vizij\u0105.<\/p>\n\n\n\n Protingos saugos priemon\u0117s: kompetentinga institucija turi pareikalauti CASP atitikties proting\u0173 saugos priemoni\u0173 reikalavimams \u012frodym\u0173.<\/p>\n\n\n\n Organizaciniai dokumentai:<\/strong> Pateikti organizacini\u0173 dokument\u0173, pavyzd\u017eiui, \u012fstat\u0173 ir \u012fmon\u0117s valdymo politikos, kopijas, siekiant apra\u0161yti CASP teisin\u0119 form\u0105 ir strukt\u016br\u0105.<\/p>\n\n\n\n Nuosavyb\u0117s ir kontrol\u0117s informacija:<\/strong> Atskleisti nuosavyb\u0117s strukt\u016bros detales, \u012fskaitant akcininkus, direktorius ir naudos gav\u0117jus, taip pat visus reik\u0161mingus nuosavyb\u0117s ar kontrol\u0117s pakeitimus.<\/p>\n\n\n\n Atitikties politikos ir proced\u016bros:<\/strong> Pateikti CASP\u2018o atitikties politikas ir proced\u016bras, \u012fskaitant vidaus kontrol\u0117s, pinig\u0173 plovimo prevencijos (AML) ir kliento pa\u017einimo (KYC) priemones, taip pat ir verslo t\u0119stinumo plan\u0105.<\/p>\n\n\n\n Informacijos ir komunikacijos technologij\u0173 (ICT) sistemos:<\/strong> Pateikti technin\u0119 ICT sistem\u0173 ir apsaugos priemoni\u0173 dokumentacij\u0105, taip pat j\u0173 apra\u0161ym\u0105 netechniniais terminais.<\/p>\n\n\n\n Presti\u017eo patikra:<\/strong> Atlikti presti\u017eo patikr\u0105 ir kompleksin\u012f direktori\u0173, pareig\u016bn\u0173 ir pagrindini\u0173 darbuotoj\u0173 patikrinim\u0105, siekiant patvirtinti j\u0173 atitikt\u012f autorizacijos, apsaugos nuo klaiding\u0173 duomen\u0173 \u012fsi\u016blymo ir patikimumo reikalavimams.<\/p>\n\n\n\n Kriptoturto ir l\u0117\u0161\u0173 paskirstymas: <\/strong>Pateikti klient\u0173 kriptoturto ir l\u0117\u0161\u0173 paskirstymo proced\u016bros apra\u0161ym\u0105.<\/p>\n\n\n\n Skund\u0173 tvarkymas: <\/strong>Pateikti pra\u0161ym\u0105 teikian\u010dio kriptoturto paslaug\u0173 teik\u0117jo skund\u0173 tvarkymo proced\u016bros apra\u0161ym\u0105.<\/p>\n\n\n\n Draudimo apsauga:<\/strong> Pateikti draudimo apsaugos \u012frodym\u0105, pavyzd\u017eiui, profesin\u0117s civilin\u0117s atsakomyb\u0117s draudim\u0105, siekiant suma\u017einti galim\u0105 atsakomyb\u0119, kilusi\u0105 i\u0161 CASP\u2018o veiklos, taip pat u\u017etikrinti rizikos ma\u017einim\u0105 ir finansin\u0119 apsaug\u0105.<\/p>\n\n\n\n Papildomi lydintieji dokumentai:<\/strong> Pateikite visus papildomus dokumentus ar informacij\u0105, kuri\u0173 reikalauja kompetentinga institucija, siekdama lengviau \u012fvertinti ir patvirtinti CASP pra\u0161ym\u0105 i\u0161duoti leidim\u0105.<\/p>\n\n\n\n Svarbu pa\u017eym\u0117ti, kad specifiniai dokumentacijos CASP leidimams reikalavimai pagal MiCA gali b\u016bti kei\u010diami ir gali skirtis, priklausomai nuo Lietuvoje galiojan\u010dios reglamentavimo sistemos, kuri \u0161iuo metu tik rengiama.<\/p>\n\n\n ","protected":false},"excerpt":{"rendered":" To obtain authorization as a Crypto Asset Service Provider (CASP) under the proposed Markets in Crypto-Assets (MiCA) regulation in the European Union, several key documents must be provided to the regulatory authority. 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