www.rahmanravelli.co.uk/articles/third-party-debt-orders-and-cryptocurrency/hsfnotes.com/litigation/2022/03/09/first-third-party-debt-order-granted-by-the-english-high-court-in-relation-to-cryptocurrency/#page=1www.dlapiper.com/en/us/insights/publications/2022/05/english-court-remedies-when-cryptocurrencies-are-misappropriated/ 0
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March 25, 2022 webmaster
Crypto Currencies, Litigation, UK
www.matheson.com/insights/detail/indisputes-series-challenging-tax-assessments—thinking-outside-the-codewww.algoodbody.com/files/uploads/news_insights_pub/Decoding_the_Code_%E2%80%93_the_new_Code_of_Practice_for_Revenue_Compliance_Interventions.pdf 0
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March 25, 2022 webmaster
Ireland, Litigation, Tax
www.mwe.com/insights/the-extension-of-fatfs-travel-rule-and-implications-for-virtual-asset-service-providers-in-the-uk/Shearman & Sterling LLP | FinReg | UK Joint Money Laundering Steering Group Publishes Guidance on Travel Rule for Cryptoasset Exchange Providers and Custodian Wallet Providerswww.fca.org.uk/news/statements/fca-sets-out-expectations-uk-cryptoasset-businesses-complying-travel-rulequickreads.ext.katten.com/post/102imc1/fca-publishes-expectations-on-the-travel-rule-for-uk-cryptoasset-businessesNavigating the Travel Rule for UK cryptoasset businesses | Perspectives & Events | Mayer Brownwww.dentons.com/en/insights/articles/2024/february/26/cryptoassets-a-veil-of-secrecy-no-longer See also:bit.ly/3Hq8pFD 0
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March 25, 2022 webmaster
Crypto Currencies, Regulatory, UK
www.cms-lawnow.com/ealerts/2022/02/banking-fx-and-payment-restrictions-caused-by-the-declaration-of-martial-law-in-ukraine?cc_lang=enwww.dentons.com/en/insights/alerts/2022/february/25/ukraine-measures-and-restrictions-under-martial-lawwww.cms-lawnow.com/ealerts/2022/03/ukraine-suspends-debt-collection-by-russian-creditors-and-modifies-enforcement-procedures?cc_lang=engolaw.ua/insights/publication/ekonomichnij-front-finansovi-ta-korporativni-pitannya-biznesu-pid-chas-vijni/golaw.ua/wp-content/uploads/2022/03/the-economic-front_golaw.pdfcms.law/en/int/publication/business-during-the-martial-law-in-ukrainewww.cms-lawnow.com/ealerts/2022/02/banking-fx-and-payment-restrictions-caused-by-the-declaration-of-martial-law-in-ukrainewww.dentons.com/en/insights/alerts/2022/april/6/ukraine-legislative-protection-measures-during-martial-lawwww.integrites.com/publications/temporarily-imposed-restrictions-by-the-nssmc-for-the-period-of-martial-law/statintegrites.wixsite.com/warhelpdesk/en/statute-of-limitations-and-procedural-deadlines-during-martial-lawgolaw.ua/insights/publication/prodovzhennya-voyennogo-stanu-v-ukrayini-naslidki-dlya-biznesu/f.datasrvr.com/fr1/722/87211/Guide_to_Ukrainian_Laws_in_Wartime_7th_edition.pdfriskandcompliance.freshfields.com/post/102hznb/ukraine-legal-developments-series-currency-control-regulationsf.datasrvr.com/fr1/022/34127/Guide_to_Ukrainian_Laws_in_Wartime_8th_edition.pdf Update:The NBU mitigated the ban on the cross border currency transfers during the martial law (golaw.ua)Ukrainian National Bank allows cross-border repayment of credits backed by ECAs, DFIs or IFIs (cms-lawnow.com)Dentons – NBU amends martial law limitations: Ukrainian borrowers can now repay ECA-covered – and certain other –...
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March 24, 2022 webmaster
Banking, Foreign Exchange, Regulatory, Ukraine
sanctionsnews.bakermckenzie.com/russia-imposes-special-economic-measures-in-response-to-western-sanctions/#page=1www.dlapiper.com/en/us/insights/publications/2022/03/explaining-swift-and-recent-actions/www.borenius.ru/en/2022/03/currency-countermeasures-in-the-russian-presidents-decrees/www.dlapiper.com/en/us/insights/publications/2022/03/currency-restrictions-imposed-as-part-of-counter-sanctions/www.cms-lawnow.com/ealerts/2022/03/russia-imposes-additional-restrictions-on-transactions-with-foreign-investorswww.cms-lawnow.com/ealerts/2022/03/russia-imposes-additional-restrictions-on-transactions-with-foreign-investors?cc_lang=enwww.morganlewis.com/pubs/2022/03/update-russia-adopts-countermeasures-to-support-its-financial-marketswww.morganlewis.com/pubs/2022/03/update-russia-adopts-decree-on-repayment-in-russian-rubles-of-debt-to-foreign-creditors?p=1www.morganlewis.com/pubs/2022/02/update-russia-adopts-special-decree-on-countermeasureswww.dentons.com/en/insights/articles/2022/march/3/russia-sanctions-capital-controls-countermeasuressanctionsnews.bakermckenzie.com/urgent-measures-to-support-ruble-and-russian-economy/#page=1www.whitecase.com/publications/alert/special-economic-measures-have-been-adoptedwww.dentons.com/en/insights/articles/2022/march/15/russia-counter-sanctions-temporary-procedure-for-repaying-debt-to-foreign-creditorswww.mishcon.com/news/what-does-the-russian-invasion-of-ukraine-mean-for-foreign-investorswww.morganlewis.com/pubs/2022/03/update-russia-considers-and-enacts-measures-against-foreign-investorswww.dlapiper.com/en/morocco/insights/publications/2022/03/explaining-swift-and-recent-actions/www.morganlewis.com/pubs/2022/03/update-russia-further-tightens-currency-control-regulations-and-directs-banks-to-scrutinize-payments-made-abroadcmslaw.ru/rv/ff008db098b301171693569c144f8efc595a95cc/p=4142317www.orrick.com/en/Insights/2022/03/Practical-Approaches-to-Employee-Equity-in-Russia-under-Presidential-Decreescmslaw.ru/rv/ff008eba7479e9926c8849924643a09945dcf0c9 Update:abreuadvogados.com/en/conhecimento/publicacoes/exclusion-of-russian-banks-from-the-swift-system-what-can-be-the-consequences/https://www.morganlewis.com/pubs/2022/04/update-central-bank-of-russia-imposes-further-currency-control-restrictionswww.morganlewis.com/pubs/2022/04/update-draft-law-on-external-management-over-certain-foreign-owned-companies-submitted-to-russian-parliamentwww.morganlewis.com/pubs/2022/04/update-delisting-of-russian-issuers-depositary-receipts-the-end-of-an-erawww.morganlewis.com/pubs/2022/04/update-russia-limits-transactions-with-shares-received-upon-cancellation-of-dr-programswww.morganlewis.com/pubs/2022/05/update-russia-extends-restrictions-on-dividend-distributions-on-limited-liability-companieswww.squirepattonboggs.com/en/insights/publications/2022/04/podcast-the-impact-of-russia-ukraine-conflict-financial-matters-including-swift-payments-and-impact-on-sale-movement-of-goods-serviceswww.dentons.com/en/insights/alerts/2022/september/16/russian-counter-sanctions-new-requirementswww.morganlewis.com/pubs/2023/03/update-deadline-for-mandatory-conversion-of-russian-issuers-depositary-receipts-has-passed-whats-nextwww.morganlewis.com/pubs/2023/11/update-russia-introduces-mechanism-to-release-blocked-foreign-investments See also:www.morganlewis.com/pubs/2022/05/russian-law-restricts-compliance-with-us-national-defense-authorization-act 0
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March 24, 2022 webmaster
Foreign Exchange, Regulatory, Russia
www.walkersglobal.com/index.php/publications/99-advisory/2931-eu-annex-ii-update-bermuda-bviwww.mourant.com/news-and-views/updates/updates-2022/the-bvi-and-the-eu.aspx Update:Russia and Tax “Black-Lists” | White & Case LLP (whitecase.com)Mourant: Law Firm | BVI removed from the EU list of non-cooperative jurisdictions for tax purposesBritish Virgin Islands: BVI REMOVED FROM EU LIST OF NON-COOPERATIVE JURISDICTIONS FOR… – Loeb SmithDentons – New jurisdictions added to and removed from...
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March 23, 2022 webmaster
Bermuda, British Virgin Islands, European Union, Regulatory, Tax
www.altius.com/blog/1003/cryptocurrencies-new-rules-and-registration-for-service-providers-in-belgiumwww.dlapiper.com/en/us/insights/publications/2022/03/a-new-regulatory-framework-for-the-provision-of-certain-crypto-asset-services-in-belgium/news.cms.law/rv/ff008b5ed1fa032a41666fad8f47bdc18e5d1984www.globalcompliancenews.com/2022/03/11/belgium-new-regulatory-regime-for-virtual-currency-service-providers-02032022/#page=1www.osborneclarke.com/insights/new-legal-obligations-imposed-virtual-asset-service-providers-belgiumwww.dlapiper.com/en/us/insights/publications/2022/08/crypto-assets-regulation-in-belgium/ See also:www.lydian.be/en/news/what-are-copyright-and-trademark-implications-nftswww.loyensloeff.com/insights/news–events/news/belgian-regulatory-regime-for-virtual-currency-service-providers/ 0
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March 23, 2022 webmaster
Belgium, Crypto Currencies, Regulatory
www.dlapiperintelligence.com/investmentrules/blog/articles/2022/Ukraine-conflict-operational-cyber-resilience.html 0
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March 23, 2022 webmaster
Banking, Regulatory, UK, Ukraine
www.charlesrussellspeechlys.com/en/news-and-insights/insights/private-wealth/2022/trust-disputes-involving-landed-estates/ 0
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March 22, 2022 webmaster
Estate Planning, Trusts, UK
www.cms-lawnow.com/ealerts/2022/03/crypto-assets-taxation-adapts-to-investors-profiles?cc_lang=enwww.lesechos.fr/patrimoine/impots/impots-ce-qui-change-pour-les-particuliers-avec-le-projet-de-loi-de-finances-2022-1357410wts.com/global/publishing-article/20220412-france-fsnl~publishing-article?language=en 0
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March 22, 2022 webmaster
Crypto Currencies, France, Tax