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Crypto Currencies, Poland, Regulatory Denmark, Litigation, Regulatory, Tax

Ireland: Revenue Revises Code of Practice on Interventions

www.matheson.com/insights/detail/irish-revenue-revise-code-of-practice-on-interventionswww.arthurcox.com/knowledge/taxpayers-take-note-important-changes-in-new-code-of-practice-for-revenue-compliance-interventions/www.williamfry.com/newsandinsights/publications-article/2022/03/31/what-you-need-to-know-about-the-new-code-of-practice-for-revenue-compliance-interventionswww.rdj.ie/insights/finance-act-2021-and-the-code-of-practice-for-revenue-compliance-interventions?s=0.579203456185byrnewallace.com/news-and-recent-work/publications/new-code-of-practice-for-revenue-compliance-interventions.html 0
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Ireland, Regulatory, Tax

Trends: International Task Force targets Russian Assets

www.justice.gov/opa/pr/us-departments-justice-and-treasury-launch-multilateral-russian-oligarch-task-forcewww.justice.gov/opa/pr/attorney-general-merrick-b-garland-announces-launch-task-force-kleptocapturehome.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220315www.fincen.gov/sites/default/files/2022-03/FinCEN%20Alert%20Russian%20Elites%20High%20Value%20Assets_508%20FINAL.pdfwww.fincen.gov/news/news-releases/fincen-announces-actions-support-repo-multilateral-task-force-and-ongoing-ushome.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220315www.fincen.gov/news/news-releases/fincen-provides-financial-institutions-red-flags-potential-russian-sanctions 0
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Australia, Belarus, Canada, European Union, France, Germany, Italy, Japan, Russia, Sanctions, Trends, UK, US

Italy: Cryptocurrency Regulation – Statutory Registration for Providers and Exchangers

www.jonesday.com/en/insights/2022/03/breakthrough-in-italian-cryptocurrency-regulation-statutory-registration-for-providers-and-exchangerswww.osborneclarke.com/insights/italy-set-launch-may-register-crypto-asset-service-providerswww.dentons.com/en/insights/alerts/2022/april/13/one-month-before-launch-of-special-register-for-crypto-asset-services-providers-engwww.technologyslegaledge.com/2022/06/cryptocurrency-exchanges-officially-in-italy-what-are-the-applicable-regulatory-requirements/#page=1 See also:www.jonesday.com/en/insights/2022/05/the-latest-in-italian-cryptocurrency-regulation-mandatory-fees-for-providers-and-exchangersorsingher.com/en/advertising-updated-iap-guidelines-on-crypto-asset-advertising/ 0
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Crypto Currencies, Italy, Regulatory Ireland, Litigation, Tax

Spain: Amendments in Income Taxes 2021 (Span)

www.wolterskluwer.com/es-es/expert-insights/renta-2021-principales-novedades See also:www.wolterskluwer.com/es-es/expert-insights/renta-2021-novedades-en-el-capital-inmobiliario#page=1www.wolterskluwer.com/es-es/expert-insights/renta-2021-transmision-de-vivienda-habitualwww.garrigues.com/es_ES/noticia/vizcaya-aprueban-modificaciones-impuesto-sociedades-irpf-otras-figuras-tributariaswww.garrigues.com/sites/default/files/documents/2021013-alerta-tributario-pais-vasco-guipuzcoa.pdfwww.garrigues.com/es_ES/noticia/aragon-modifica-escala-irpf-e-introduce-novedades-impuesto-sucesiones-donaciones-impuestoswww.garrigues.com/es_ES/noticia/vizcaya-deflactan-escala-general-gravamen-irpf-tablas-retenciones-rendimientos-trabajo 0
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Spain, Tax Corporate Law, Malta

Ireland: Central Bank issues Letter to Fund Service Providers in Respect of Managing Risks Due to Russian Invasion of Ukraine

www.mccannfitzgerald.com/knowledge/asset-management-and-investment-funds/central-bank-issues-letter-to-fund-service-providers-in-respect-of-managing-risks-due-to-russian-invasion-of-ukraine Update:www.mccannfitzgerald.com/knowledge/asset-management-and-investment-funds/approval-process-for-ucits-side-pockets-in-the-context-of-the-russian-invasion-of-ukrainewww.matheson.com/insights/detail/central-bank-of-ireland-guidance-on-use-of-side-pockets-by-ucits 0
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Ireland, Regulatory Banking, European Union, Money Laundring, Poland, Risk Management