bkl.co.kr/law/insight/newsletter/detail?pageIndex=1&caseNo=&infoNo=&whichOne=NEWSLETTER&target=&expertNo=&newsletterNo=4180&fieldNo=&memberNo=&searchCondition2=&lang=enwww.shinkim.com/eng/media/newsletter/1569?page=0&code=&keyword=www.yulchon.com/en/resources/publications/legal-update-view/29805/page.do 0
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September 20, 2021 webmaster
South Korea, Tax
www.shinkim.com/eng/media/newsletter/1449?page=0&code=&keyword= 0
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May 5, 2021 webmaster
Crypto Currencies, Regulatory, South Korea
www.ey.com/en_gl/tax-alerts/korea-announces-2020-tax-reform-proposals www.shinkim.com/eng/media/newsletter/1398?page=0&code=&keyword=www.shinkim.com/eng/media/newsletter/1398?page=0&code=&keyword= 0
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October 5, 2020 webmaster
South Korea, Tax
www.taxathand.com/article/10962/Korea/2019/2019-tax-reform-includes-rules-to-improve-efficiency-of-tax-law 0
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January 30, 2019 webmaster
South Korea, Tax
www.bkl.co.kr/upload/data/20181228/bkl-legalupdate-20181228.html 0
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January 11, 2019 webmaster
Foreign Exchange, South Korea
www.out-law.com/en/articles/2018/may/singapore-tax-information-exchange/ 0
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May 22, 2018 webmaster
Information Exchange, Singapore, South Korea, Tax Information Exchange Agreement, Transparency
www.chambersandpartners.com/article/3067/virtual-currency—financial-regulations-to-curb-speculation-and-money-laundering See also: goo.gl/dnCVTB www.businesskorea.co.kr/english/news/money/20397-part-financial-sanctions-n-korea-us-asks-s-korean-banks-investigate-cryptocurrency Update: www.chambersandpartners.com/article/3301/virtual-currency—implications-of-us-sec-announcements-on-korean-market thelawreviews.co.uk/edition/the-virtual-currency-regulation-review-edition-3/1230201/south-korea 0
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February 6, 2018 webmaster
Crypto Currencies, Money Laundring, South Korea
www.chambersandpartners.com/article/2957/virtual-currency—enhancement-of-control-over-korean-cryptocurrency-exchanges See also: www.businesskorea.co.kr/english/news/money/20397-part-financial-sanctions-n-korea-us-asks-s-korean-banks-investigate-cryptocurrency 0
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February 2, 2018 webmaster
Crypto Currencies, South Korea
www.steptoe.com/resources-detail-12421.html www.ropesgray.com/newsroom/alerts/2018/01/EU-Tax-Haven-Blacklist-Update.aspx data.consilium.europa.eu/doc/document/ST-5086-2018-INIT/en/pdf fmm.com.pa/panama-was-removed-from-the-list-of-non-cooperative-jurisdictions-for-tax-purposes-of-the-european-union/ www.stuartslaw.com/site/resources/publications_legal_updates/latest_news/Cayman_not_included_on_EU_Blacklist www.cms-lawnow.com/ealerts/2018/01/eight-jurisdictions-leave-the-eu-blacklist www.loyensloeff.com/en-us/news-events/news/uae-removed-from-eu-black-list-what-are-the-consequences www.savvacyprus.com/AboutUs/PublicationsBrochures/tabid/147/ID/1422/PageID/1422/EU-Council-Updates-Tax-Haven-Blacklist.aspx See also: goo.gl/5rbm26 www.oecd.org/tax/panama-joins-international-tax-co-operation-efforts-to-end-bank-secrecy.htm Update: www.consilium.europa.eu/en/press/press-releases/2024/02/20/taxation-bahamas-belize-seychelles-and-turks-and-caicos-islands-removed-from-the-eu-list-of-non-cooperative-jurisdictions-for-tax-purposes/ Click to access st06776-en24.pdf taxation-customs.ec.europa.eu/news/member-states-agree-update-eu-list-non-cooperative-tax-jurisdictions-2024-02-20_en EU Blacklist Updated on 20 February 2024 – No New Jurisdictions Added and Bahamas, Belize, Seychelles and Turks and Caicos removed 0
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January 26, 2018 admin
Information Exchange, Panama, South Korea, Transparency, UAE
www.fbtbankingresource.com/asian-regulatory-actions-on-icos-optimism-remains Click to access 202292_Divergent-Regulatory-Approaches-To-Cryptocurrency-Offerings-Developments-In-Canada-The-United-States-And-China.pdf See also: bit.ly/2wPF9YK www.out-law.com/en/articles/2017/september/china-bans-initial-coin-offerings-hk-tightens-regulations/ www.mofo.com/resources/publications/170906-china-and-hong-kong-weigh-in-about-token-sales.html www.skadden.com/insights/publications/2017/09/china-shuts-down-ico-market goo.gl/dwTBue www.natlawreview.com/article/hong-kong-securities-and-futures-commission-statement-initial-coin-offerings www.sfc.hk/edistributionWeb/gateway/EN/news-and-announcements/news/doc?refNo=17PR117 www.pryorcashman.com/blog-fin-tech-monitor/hong-kong-regulator-says-initial-coin-offerings-may-involve.html bit.ly/2k3pLCK www.gbainsurance.com/ico_sec_taskforce_alert_1017 www.morganlewis.com/pubs/mas-clarifies-regulatory-position-on-digital-token-offerings-in-singapore www.mas.gov.sg/News-and-Publications/Media-Releases/2017/MAS-clarifies-regulatory-position-on-the-offer-of-digital-tokens-in-Singapore.aspx Update: goo.gl/Fyvt5W iqdecision.com/en/the-state-of-global-cryptocurrency-regulation-in-southeast-asian-countries/ Click to access Tilleke%20-%20Regional%20Guide%20to%20Fintech%20Law.pdf The regulatory framework for security token offerings in Hong Kong 0
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September 27, 2017 webmaster
Asia, Canada, China, Crypto Currencies, Hong Kong, Singapore, South Korea, US