{"id":7609,"date":"2026-06-23T13:32:46","date_gmt":"2026-06-23T13:32:46","guid":{"rendered":"https:\/\/global.livebitcoinnews.com\/fr\/2026\/06\/23\/la-fiu-de-linde-exige-les-enregistrements-des-transactions-otc-de-crypto-monnaies-superieures-a-10-000\/"},"modified":"2026-06-23T13:32:46","modified_gmt":"2026-06-23T13:32:46","slug":"la-fiu-de-linde-exige-les-enregistrements-des-transactions-otc-de-crypto-monnaies-superieures-a-10-000","status":"publish","type":"post","link":"https:\/\/global.livebitcoinnews.com\/fr\/2026\/06\/23\/la-fiu-de-linde-exige-les-enregistrements-des-transactions-otc-de-crypto-monnaies-superieures-a-10-000\/","title":{"rendered":"La FIU de l&rsquo;Inde exige les enregistrements des transactions OTC de crypto-monnaies sup\u00e9rieures \u00e0 10 000 $."},"content":{"rendered":"<ul>\n<li style=\"font-weight: 400\"><em><span style=\"font-weight: 400\">La FIU de l&rsquo;Inde demande aux principales bourses les enregistrements des transactions OTC de crypto sup\u00e9rieures \u00e0 10 000 $.<\/span><\/em><\/li>\n<li style=\"font-weight: 400\"><em><span style=\"font-weight: 400\">Les bourses doivent identifier les b\u00e9n\u00e9ficiaires effectifs derri\u00e8re les transactions priv\u00e9es de crypto.<\/span><\/em><\/li>\n<li style=\"font-weight: 400\"><em><span style=\"font-weight: 400\">De nouvelles r\u00e8gles exigent la conservation des enregistrements des transactions OTC \u00e0 partir de janvier 2026.<\/span><\/em><\/li>\n<\/ul>\n<p><span style=\"font-weight: 400\">L&rsquo;Unit\u00e9 de renseignement financier (FIU) de l&rsquo;Inde a ordonn\u00e9 aux principales bourses de crypto-monnaies de soumettre les enregistrements des transactions de gr\u00e9 \u00e0 gr\u00e9 (OTC) d\u00e9passant 10 000 $. Cette demande refl\u00e8te un contr\u00f4le r\u00e9glementaire accru sur les grandes transactions priv\u00e9es de crypto. Les autorit\u00e9s cherchent \u00e0 obtenir une plus grande transparence concernant les participants aux transactions et les structures de propri\u00e9t\u00e9 effective.<\/span><\/p>\n<h2><b>La FIU cible les grandes transactions OTC<\/b><\/h2>\n<p><span style=\"font-weight: 400\">La FIU de l&rsquo;Inde a demand\u00e9 des informations sur les transactions de crypto-monnaies de gr\u00e9 \u00e0 gr\u00e9 d&rsquo;une valeur sup\u00e9rieure \u00e0 10 000 $ \u00e0 trois grandes bourses. Cette directive se concentre sur les transactions effectu\u00e9es en dehors des carnets d&rsquo;ordres publics des bourses, par le biais d&rsquo;arrangements priv\u00e9s.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Les r\u00e9gulateurs souhaitent que les <\/span><a href=\"https:\/\/www.livebitcoinnews.com\/coinbase-expands-in-india-with-rupee-rails-and-perps-trading\/\"><span style=\"font-weight: 400\">bourses<\/span><\/a><span style=\"font-weight: 400\"> identifient les b\u00e9n\u00e9ficiaires effectifs ultimes impliqu\u00e9s dans ces transactions. La demande couvre les soci\u00e9t\u00e9s priv\u00e9es, les interm\u00e9diaires, les fiducies et autres entit\u00e9s participant \u00e0 des transactions de crypto importantes.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Les autorit\u00e9s ont ordonn\u00e9 aux bourses de tracer et de conserver les enregistrements pertinents \u00e0 partir de janvier 2026. Cette mesure vise \u00e0 r\u00e9pondre aux pr\u00e9occupations de transparence concernant les transactions importantes effectu\u00e9es par les canaux OTC.<\/span><\/p>\n<blockquote class=\"twitter-tweet\" data-width=\"500\" data-dnt=\"true\">\n<p lang=\"en\" dir=\"ltr\">India FIU Seeks Crypto OTC Trade Records Above $10,000 From Major Exchanges<\/p>\n<p>India\u2019s Financial Intelligence Unit, the country\u2019s anti-money laundering watchdog, has asked three major crypto exchanges to submit information on OTC transactions above USD 10,000, with a focus on\u2026 <a href=\"https:\/\/t.co\/GCU8aWjJDz\">pic.twitter.com\/GCU8aWjJDz<\/a><\/p>\n<p>&mdash; Wu Blockchain (@WuBlockchain) <a href=\"https:\/\/x.com\/WuBlockchain\/status\/2069324718256357454?ref_src=twsrc%5Etfw\">June 23, 2026<\/a><\/p><\/blockquote>\n<p><script async src=\"https:\/\/platform.x.com\/widgets.js\" charset=\"utf-8\"><\/script><\/p>\n<p><span style=\"font-weight: 400\">Le trading OTC reste populaire parmi les investisseurs institutionnels et les clients fortun\u00e9s cherchant \u00e0 r\u00e9duire l&rsquo;impact sur le march\u00e9. Ces transactions permettent aux participants d&rsquo;ex\u00e9cuter des ordres importants sans affecter significativement les prix du march\u00e9 public.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Cependant, les r\u00e9gulateurs estiment que les arrangements de trading priv\u00e9s peuvent pr\u00e9senter des d\u00e9fis de conformit\u00e9 suppl\u00e9mentaires. Les structures de propri\u00e9t\u00e9 peuvent devenir difficiles \u00e0 v\u00e9rifier lorsque plusieurs entit\u00e9s participent \u00e0 une transaction.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Les responsables seraient pr\u00e9occup\u00e9s par le fait que des arrangements d&rsquo;entreprise complexes pourraient obscurcir la v\u00e9ritable source des fonds. En cons\u00e9quence, les bourses pourraient \u00eatre soumises \u00e0 des obligations plus strictes lors de l&rsquo;examen des grandes transactions OTC.<\/span><\/p>\n<h2><b>Les exigences de conformit\u00e9 continuent de s&rsquo;\u00e9tendre<\/b><\/h2>\n<p><span style=\"font-weight: 400\">La derni\u00e8re demande fait partie de l&rsquo;effort plus large de l&rsquo;Inde pour renforcer la supervision de la lutte contre le blanchiment d&rsquo;argent sur les march\u00e9s d&rsquo;actifs num\u00e9riques. Les r\u00e9gulateurs ont r\u00e9guli\u00e8rement accru les attentes en mati\u00e8re de conformit\u00e9 pour les fournisseurs de services de crypto-monnaies ces derni\u00e8res ann\u00e9es.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Des directives r\u00e9glementaires ant\u00e9rieures ont introduit des exigences de v\u00e9rification renforc\u00e9e des clients pour les plateformes de crypto op\u00e9rant dans le pays. Les bourses ont \u00e9t\u00e9 invit\u00e9es \u00e0 mettre en \u0153uvre des proc\u00e9dures d&rsquo;identification plus strictes et \u00e0 effectuer des examens clients plus fr\u00e9quents.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Le nouvel accent mis sur les transactions OTC \u00e9tend l&rsquo;attention r\u00e9glementaire au-del\u00e0 de l&rsquo;activit\u00e9 traditionnelle de trading sur les bourses. Les autorit\u00e9s examinent d\u00e9sormais les canaux de trading priv\u00e9s qui facilitent des transferts substantiels de crypto-monnaies.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Par cons\u00e9quent, les bourses pourraient devoir renforcer les exigences documentaires pour les clients institutionnels et d&rsquo;entreprise. Des informations suppl\u00e9mentaires sur la propri\u00e9t\u00e9 effective, les objectifs des transactions et les sources de financement pourraient devenir n\u00e9cessaires.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Les participants au march\u00e9 impliqu\u00e9s dans d&rsquo;importantes transactions OTC pourraient \u00e9galement conna\u00eetre des processus d&rsquo;int\u00e9gration et de v\u00e9rification plus longs. Un contr\u00f4le accru pourrait augmenter les exigences administratives avant que les transactions ne soient approuv\u00e9es.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Parall\u00e8lement, la derni\u00e8re directive de la <\/span><a href=\"https:\/\/www.livebitcoinnews.com\/india-fiu-tightens-crypto-oversight-with-49-registered-exchanges\/\"><span style=\"font-weight: 400\">FIU<\/span><\/a><span style=\"font-weight: 400\"> souligne les efforts croissants pour aligner la supervision des crypto-monnaies sur les normes g\u00e9n\u00e9rales de conformit\u00e9 financi\u00e8re. Les r\u00e9gulateurs continuent de donner la priorit\u00e9 \u00e0 la transparence alors que l&rsquo;adoption des actifs num\u00e9riques s&rsquo;\u00e9tend sur les march\u00e9s nationaux.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Ce d\u00e9veloppement indique que les autorit\u00e9s accordent une attention accrue aux transactions priv\u00e9es de crypto. Les bourses et les desks OTC feront probablement face \u00e0 des responsabilit\u00e9s de d\u00e9claration accrues \u00e0 mesure que les attentes r\u00e9glementaires continuent d&rsquo;\u00e9voluer.<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>La FIU de l&rsquo;Inde demande aux principales bourses les enregistrements des transactions OTC de crypto sup\u00e9rieures \u00e0 10 000 $. Les bourses doivent identifier les b\u00e9n\u00e9ficiaires effectifs derri\u00e8re les transactions priv\u00e9es de crypto. De nouvelles r\u00e8gles exigent la conservation des enregistrements des transactions OTC \u00e0 partir de janvier 2026. L&rsquo;Unit\u00e9 de renseignement financier (FIU) de [&hellip;]<\/p>\n","protected":false},"author":6,"featured_media":7608,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"categories":[28],"tags":[185,1175,1176],"class_list":["post-7609","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-regulations","tag-crypto-regulation","tag-india-fiu","tag-otc-trading"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>La FIU de l&#039;Inde exige les enregistrements des transactions OTC de crypto-monnaies sup\u00e9rieures \u00e0 10 000 $. - France Live Bitcoin News<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/global.livebitcoinnews.com\/fr\/2026\/06\/23\/la-fiu-de-linde-exige-les-enregistrements-des-transactions-otc-de-crypto-monnaies-superieures-a-10-000\/\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"La FIU de l&#039;Inde exige les enregistrements des transactions OTC de crypto-monnaies sup\u00e9rieures \u00e0 10 000 $. - France Live Bitcoin News\" \/>\n<meta property=\"og:description\" content=\"La FIU de l&rsquo;Inde demande aux principales bourses les enregistrements des transactions OTC de crypto sup\u00e9rieures \u00e0 10 000 $. Les bourses doivent identifier les b\u00e9n\u00e9ficiaires effectifs derri\u00e8re les transactions priv\u00e9es de crypto. De nouvelles r\u00e8gles exigent la conservation des enregistrements des transactions OTC \u00e0 partir de janvier 2026. 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Les bourses doivent identifier les b\u00e9n\u00e9ficiaires effectifs derri\u00e8re les transactions priv\u00e9es de crypto. De nouvelles r\u00e8gles exigent la conservation des enregistrements des transactions OTC \u00e0 partir de janvier 2026. 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