www.schoenherr.eu/publications/publication-detail/austria-fma-publishes-new-circulars-concerning-priips-and-remuneration-policies/ 0
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March 2, 2018 webmaster
Austria, Insurance
www.russiantaxandcustoms.com/en/new-capital-amnesty/ www.pittaslegal.com/en/news/79-company-news/398-russian-federation-prolongation-of-the-tax-amnesty boltenkolaw.com/russian-tax-amnesty-law/ goo.gl/B5vLRC www.altenburger.ch/current/newsletter/renewed-tax-amnesty-in-russia-analysis-of-the-new-rules/?utm_source=Altenburger%20Ltd%20legal%20%2B%20tax&utm_campaign=f3e447fe92-Russian_CIS_Desk_Renewed_tax_amnesty_Russia&utm_medium=email&utm_term=0_59e4af9c 0
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March 1, 2018 webmaster
Russia, Tax, Tax Amnesty, Voluntary Disclosure
goo.gl/Z8m5Ae goo.gl/7RXF9s www.omm.com/resources/alerts-and-publications/alerts/the-impact-of-the-emerging-aml-landscape-in-the-eu-on-cryptocurrency/ www.mll-news.com/cryptocurrencies-get-into-the-scope-of-5th-eu-aml-directive/ www.garrigues.com/en_GB/new/money-laundering-nft-market See also: goo.gl/rUZ6Pc www.engage.hoganlovells.com/knowledgeservices/viewContent.action?key=Ec8teaJ9VaoLC8ssK%2BaGP8xgHJMKLFEppVpbbVX%2B3OXcP3PYxlq7sZUjdbSm5FIetvAtgf1eVU8%3D&nav Click to access Legal-Landscapes-Governing-Digital-Tokens-in-the-European-Union.pdf Update: goo.gl/Q5t51y www.nautadutilh.com/en/information-centre/news/2018/5/virtual-currencies-no-longer-a-game-without-frontiers/ Click to access to-regulate-the-unregulated.pdf How are NFTS regulated in the UK and EU? whpartners.eu/news/eu-parliament-approves-aml-cft-rules-for-crypto-industry www.engage.hoganlovells.com/knowledgeservices/news/proposed-eu-amlcft-regulation-cryptoassets-are-key-focus-of-econlibe-committees-adopted-position See also: www.engage.hoganlovells.com/knowledgeservices/viewContent.action?key=Ec8teaJ9VaosJ6bozEks9cxgHJMKLFEppVpbbVX%2B3OXcP3PYxlq7sZUjdbSm5FIetvAtgf1eVU8%3D&nav 0
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February 28, 2018 webmaster
Crypto Currencies, European Union, Money Laundring, Risk Management
Click to access Ireland_International_Briefing_February_2018.pdf 0
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February 28, 2018 admin
Ireland, Litigation
www.finma.ch/en/news/2018/02/20180213-mm-rs-video-und-online-identifizierung/ www.mme.ch/en/magazine/magazine-detail/url_magazine/partial_revision_of_the_finma_circular_20167_video_and_online_identification/ 0
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February 27, 2018 admin
Banking, Money Laundring, Switzerland
www.ogier.com/publications/changes-to-the-jfsc-codes-of-practice-2018 www.jerseyfsc.org/the-commission/general-information/codes-of-practice/ 0
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February 23, 2018 admin
Corporate Governance, Corporate Law, Jersey, Regulatory
Click to access BK_Briefing_Fintech_ICO.pdf www.casselsbrock.com/CBNewsletter/Swiss_Regulators_Set_Precedent_with_Groundbreaking_ICO_Guidelines www.finma.ch/en/news/2018/02/20180216-mm-ico-wegleitung/ See also: www.swlegal.ch/en/news/newsletter-detail/regulation-of-swiss-initial-coin-offerings-icos/ 0
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February 22, 2018 admin
Crypto Currencies, Regulatory, Switzerland
www.collascrill.com/news/updates/accessing-londons-capital-markets-aim-for-guernseys-well-trodden-path/ 0
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February 22, 2018 admin
Financing, Guernsey, UK
www.mme.ch/en/magazine/magazine-detail/url_magazine/estv_publiziert_weitere_krypto_kurse/ www.wengervieli.ch/getattachment/ca45dfd6-8d23-4f05-bc83-c1b89686289d/GUIDELINE_Deklaration-von-Krypto-Vermogen-in-der-Steuererklarung.pdf.aspx See also: How Is Europe and Switzerland Ahead of Other Countries in Crypto Tax and Regulations in 2023? | LEXcellence | Legal Compliance Regulatory Tax 0
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February 21, 2018 admin
Crypto Currencies, Switzerland, Tax
eurofast.eu/ukraine-amends-the-list-of-low-tax-jurisdictions/ www.dlapiper.com/pl/ukraine/insights/publications/2018/03/ukraine-updates-the-list-of-jurisdictions-meeting-criteria/ 0
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February 19, 2018 webmaster
Tax, Tax Planning, Ukraine