{"id":7934,"date":"2021-09-03T11:46:47","date_gmt":"2021-09-03T09:46:47","guid":{"rendered":"https:\/\/edorteam.com\/15-novetats-en-prevencio-de-blanqueig-de-capitals-pel-reial-decret-llei-7-2021\/"},"modified":"2026-05-04T17:28:37","modified_gmt":"2026-05-04T15:28:37","slug":"15-novetats-en-prevencio-de-blanqueig-de-capitals-pel-reial-decret-llei-7-2021","status":"publish","type":"post","link":"https:\/\/nova.edorteam.com\/ca\/15-novetats-en-prevencio-de-blanqueig-de-capitals-pel-reial-decret-llei-7-2021\/","title":{"rendered":"15 novetats en Prevenci\u00f3 de Blanqueig de Capitals pel Reial Decret-llei 7\/2021"},"content":{"rendered":"\n<div class=\"et_pb_section_0 et_pb_section et_section_regular et_block_section\"><div class=\"et_pb_row_0 et_pb_row et_block_row\"><div class=\"et_pb_column_0 et_pb_column et_pb_column_4_4 et-last-child et_block_column et_pb_css_mix_blend_mode_passthrough\"><div class=\"et_pb_text_0 et_pb_text et_pb_bg_layout_light et_pb_module et_block_module\"><div class=\"et_pb_text_inner\"><p><strong>Hem analitzat i resumit les principals novetats en mat\u00e8ria de Prevenci\u00f3 de Blanqueig de Capitals (LPBC) que ha introdu\u00eft recentment el Reial Decret-llei 7\/2021 que trasllada a la normativa espanyola la Directiva 2018\/843, coneguda com a Cinquena Directiva.<\/strong><\/p>\n<p>&nbsp;<\/p>\n<h2>Novetats LPBC que introdueix l'RD 7\/2021<\/h2>\n<h4>Reforma trascendental en mat\u00e8ria d'identificaci\u00f3 de titularitats reals<\/h4>\n<ul>\n<li><strong>1: Es crea el Registre General de Titularitats Reals<\/strong>, un sistema registral \u00fanic d'acc\u00e9s p\u00fablic que dep\u00e8n del Ministeri de Just\u00edcia.<br \/>Aquest registre garanteix la interconnexi\u00f3 amb la resta de registres de la UE i centralitza la informaci\u00f3 continguda als registres i bases de dades existents al Consell General del Notariat, el Registre Mercantil, els Registres de Fundaci\u00f3 i Associacions, entre d'altres.<br \/>Aix\u00f2 sense perjudici que els subjectes obligats, a la vegada hagin de fer les seves pr\u00f2pies comprovacions en mat\u00e8ria de transpar\u00e8ncia i titularitat.<\/li>\n<li><strong>2:<\/strong> S'estableix l'<strong>obligaci\u00f3<\/strong> per a les persones jur\u00eddiques i entitats sense personalitat jur\u00eddica d' <strong>obtenir, conservar (10 anys) y actualitzar aquesta informaci\u00f3 de titularitat real<\/strong> i proveir-la a autoritats i subjectes obligats.<\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<h4>Reconeixement de noves tecnologies en l'\u00e0mbit de la PBC en relaci\u00f3 amb nous subjectes obligats<\/h4>\n<ul>\n<li><strong>3: Son nous subjectes obligats els serveis de canvi de moneda virtual per moneda de curs legal.<\/strong> Serveis d'Ex-Change en crypto-actius i serveis de Waller de monedes que proporcionen una clau de cust\u00f2dia de monedes.<\/li>\n<li><strong>4: Tamb\u00e9 ho son els prove\u00efdors de serveis de cust\u00f2dia de moneders electr\u00f2nics,<\/strong>entenent com a tals aquelles persones f\u00edsiques o jur\u00eddiques que donen serveis de cust\u00f2dia de claus criptogr\u00e0fiques privades en nom dels seus clients.<\/li>\n<\/ul>\n<\/div><\/div><\/div><\/div><\/div><div class=\"et_pb_section_1 et_pb_section et_section_regular et_block_section et_animated\"><div class=\"et_pb_row_1 et_pb_row et_pb_equal_columns et_pb_gutters1 et_block_row\"><div class=\"et_pb_column_1 et_pb_column et_pb_column_1_2 et_block_column et_pb_css_mix_blend_mode_passthrough\"><div class=\"et_pb_text_1 et_pb_text et_pb_bg_layout_light et_pb_module et_block_module\"><div class=\"et_pb_text_inner\"><h3>Consultor\u00eda LPBC para tu empresa<\/h3>\n<p>Cuenta con Edorteam para <strong>cumplir con la Ley de Prevenci\u00f3n de Blanqueo de Capitales<\/strong> de forma \u00e1gil y eficaz.<\/p>\n<\/div><\/div><div class=\"et_pb_module et_pb_button_module_wrapper et_pb_button_0_wrapper\"><a class=\"et_pb_button_0 et_pb_button et_pb_bg_layout_dark et_pb_module et_block_module\" href=\"https:\/\/nova.edorteam.com\/lpbc-ley-prevencion-blanqueo-capitales\/\">Te ayudamos<\/a><\/div><\/div><div class=\"et_pb_column_2 et_pb_column et_pb_column_1_2 et-last-child et_block_column et_pb_css_mix_blend_mode_passthrough et_clickable\"><div class=\"et_pb_divider_0 et_pb_divider_hidden et_pb_space et_pb_divider_position_top et_pb_module\"><div class=\"et_pb_divider_internal\"><\/div><\/div><\/div><\/div><\/div><div class=\"et_pb_section_2 et_pb_section et_section_regular et_block_section\"><div class=\"et_pb_row_2 et_pb_row et_block_row\"><div class=\"et_pb_column_3 et_pb_column et_pb_column_4_4 et-last-child et_block_column et_pb_css_mix_blend_mode_passthrough\"><div class=\"et_pb_text_2 et_pb_text et_pb_bg_layout_light et_pb_module et_block_module\"><div class=\"et_pb_text_inner\"><h4>Ampliaci\u00f3 de subjectes obligats ja existents<\/h4>\n<ul>\n<li><strong>5:<\/strong> S'inclouen les <strong>persones f\u00edsiques i jur\u00eddiques a les que es refereixen els articles 14 i 15 del Reial Decret-llei 19\/2018<\/strong>, de serveis de pagament i altres mesures urgents en mat\u00e8ria financera.<\/li>\n<li><strong>6: Agents immobiliaris<\/strong> que actuen com a intermediaris en arrendament de b\u00e9ns immobles, \u00e9s a dir, ja no solament en accions de compra\/venda, sin\u00f3 tamb\u00e9 de lloguer. Aix\u00f2 s\u00ed, sempre i quan la quantitat de l'arrendament sigui igual o superior a 10.000 \u20ac\/mes o 120.000 \u20ac\/any.<\/li>\n<li><strong>7: \"Els auditors de comptes, comptables externs, assessors ficals i qualsevol altra persona<\/strong>que es comprometi a oferir de manera directa o mitjan\u00e7ant altres persones relacionades, ajuda material, assist\u00e8ncia o assessorament en q\u00fcestions fiscals com activitat professional o empresarial principal\".<\/li>\n<li><strong>8: Intermediaris en el comer\u00e7 d'art i antiguitats<\/strong> i les persones que comercien o emmagatzemen aquests objectes.<\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<h4>Noves persones amb responsabilitat p\u00fablica<\/h4>\n<ul>\n<li><strong>9: C\u00e0rrecs d'alta direcci\u00f3 de partits pol\u00edtics<\/strong> amb representaci\u00f3 auton\u00f2mica, de municipis de capitals de prov\u00edncia o entitats locals de m\u00e9s de 50.000 habitants.<\/li>\n<li><strong>10: Persones que duen a terme funcions p\u00fabliques<\/strong> importants en el si d'organitzacions internacionals acreditades a l'estat.<\/li>\n<\/ul>\n<p><strong> <\/strong><\/p>\n<h4>Diners en efectiu<\/h4>\n<p>Des del 3 de juny de 2021, resulta d'aplicaci\u00f3 el Reglament 2018\/1672 que substitueix l'anterior de 2005 i que regula els controls d'entrada i sortida d'efectiu en fronteres i territori nacionals (art. 34):<\/p>\n<ul>\n<li><strong>11: S'amplia la definici\u00f3<\/strong> d'all\u00f2 que s'ent\u00e8n per efectiu (incloent mat\u00e8ries primeres com l'or).<\/li>\n<li><strong>12: S'estableix un m\u00e0xim de 10.000 \u20ac d'entrada i sortida<\/strong> al territori nacional i de 100.000 \u20ac en moviments.<\/li>\n<li><strong>13: Canvi en la limitaci\u00f3 a la intervenci\u00f3 temporal<\/strong> de 30 a 90 dies. Amb la possibilitat d'interposar una reclamaci\u00f3 administrativa (art. 61 Llei i 7 del Reglament).<\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<h4>La relaci\u00f3 de la prevenci\u00f3 del Blanqueig i la Protecci\u00f3 de dades<\/h4>\n<p>S'estableix un nou Article 32 bis el qual remet a l'article 8.1 de la Llei Org\u00e0nica 3\/2018:<\/p>\n<ul>\n<li><strong>14:<\/strong> Obligaci\u00f3 dels subjectes obligats de realitzar una <strong>evaluaci\u00f3 d'impacte en la protecci\u00f3 de dades<\/strong> dels tractaments.<\/li>\n<li><strong>15:<\/strong> Prohibici\u00f3 d'utilitzaci\u00f3 de les dades obtingudes <strong>per a finalitats diferents<\/strong> de les relacionades amb la Prevenci\u00f3 del Blanqueig sense consentiment previ.<\/li>\n<\/ul>\n<\/div><\/div><\/div><\/div><\/div><div class=\"et_pb_section_3 et_pb_section et_section_regular et_block_section et_animated\"><div class=\"et_pb_row_3 et_pb_row et_pb_equal_columns et_pb_gutters1 et_block_row\"><div class=\"et_pb_column_4 et_pb_column et_pb_column_1_2 et_block_column et_pb_css_mix_blend_mode_passthrough\"><div class=\"et_pb_text_3 et_pb_text et_pb_bg_layout_light et_pb_module et_block_module\"><div class=\"et_pb_text_inner\"><h3>Adapta tu empresa al RGPD<\/h3>\n<p>En vigor desde 2018, afecta a todas las empresas de la <a href=\"https:\/\/es.wikipedia.org\/wiki\/Uni%C3%B3n_Europea\">Uni\u00f3n Europea<\/a>.\u00a0Aunque en Espa\u00f1a ya existiera la\u00a0LOPD, el RGPD introduce nueva normativa y, por tanto, hay que aplicar ambos.<\/p>\n<\/div><\/div><div class=\"et_pb_module et_pb_button_module_wrapper et_pb_button_1_wrapper\"><a class=\"et_pb_button_1 et_pb_button et_pb_bg_layout_dark et_pb_module et_block_module\" href=\"https:\/\/nova.edorteam.com\/consultoria-rgpd-empresas-pymes\/\">Te ayudamos<\/a><\/div><\/div><div class=\"et_pb_column_5 et_pb_column et_pb_column_1_2 et-last-child et_block_column et_pb_css_mix_blend_mode_passthrough et_clickable\"><div class=\"et_pb_divider_1 et_pb_divider_hidden et_pb_space et_pb_divider_position_top et_pb_module\"><div class=\"et_pb_divider_internal\"><\/div><\/div><\/div><\/div><\/div><div class=\"et_pb_section_4 et_pb_section et_section_regular et_block_section\"><div class=\"et_pb_row_4 et_pb_row et_block_row\"><div class=\"et_pb_column_6 et_pb_column et_pb_column_4_4 et-last-child et_block_column et_pb_css_mix_blend_mode_passthrough\"><div class=\"et_pb_text_4 et_pb_text et_pb_bg_layout_light et_pb_module et_block_module\"><div class=\"et_pb_text_inner\"><p>A Edorteam, treballem per a que la teva empresa estigui sempre al dia de les seves obligacions legals, tamb\u00e9 amb l'entrada en vigor de nova normativa.<\/p>\n<p>Si ets una <strong>empresa afectada per la LPBC<\/strong> o, amb l'entrada en vigor de l'RD 7\/2021, creus que t'afecta alguna d'aquestes novetats, <strong><a href=\"#contacto\">deixa-ho a les nostres mans i despreocupa't<\/a><\/strong><\/p>\n<\/div><\/div><\/div><\/div><\/div>\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":1,"featured_media":5691,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[154,215],"tags":[219,214,146,212,63,216,193,139,217,149],"class_list":["post-7934","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-consultoria-juridica-ca","category-prevencio-de-blanqueig-de-capitals","tag-blanqueig-de-diners","tag-compliment-normatiu","tag-confidencialitat-de-les-dades","tag-cryptomoneda","tag-etica-empresarial","tag-evaluacio-dimpacte","tag-prevencio-de-riscos-penals","tag-proteccio-de-dades","tag-registre-general-de-titularitats-reals","tag-tecnologies-de-la-informacio"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.5 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>15 novetats de 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