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Estate Planning, Monaco

Switzerland: Taxation of Initial Coin Offerings

Click to access Tax-Newsletter.pdf blog.vischer.com/en/taxation-of-cryptocurrencies Click to access 2249.pdf blog.froriep.com/en/inital-token-offerings-ito-in-swiss-taxation Click to access 180219_ICO-EN.pdf Click to access dfi_2018_03_ch_1.pdf Click to access HUMA_BUB_CH-D-Wirtschaft_3-2018_20-21_Meyerlustenberger.pdf Click to access 181221-Tax-Newsletter-Dezember-2018_FINAL-3417105.pdf goo.gl/XPvmw5 Update: www.mme.ch/en/magazine/magazine-detail/url_magazine/fta_working_paper_on_crypto_currencies_and_icos/ www.estv.admin.ch/estv/de/home/direkte-bundessteuer/direkte-bundessteuer/fachinformationen/kryptowaehrungen.html www.mme.ch/en/magazine/magazine-detail/url_magazine/delegation_of_tokens_staking_rewards_and_vat/ 0
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Crypto Currencies, Switzerland, Tax

UK: FCA Statement on Distributed Ledger Technology

www.jdsupra.com/legalnews/what-next-for-distributed-ledger-71744/ www.dlapiper.com/en/uk/insights/publications/2017/12/fca-issues-feedback-statement-on-dlt/ www.charlesrussellspeechlys.com/en/news-and-insights/insights/litigation–dispute-resolution/2018/initial-coin-offerings—an-unregulated-minefield/ Click to access fs17-04.pdf 0
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Blockchain, Crypto Currencies, Regulatory, UK Tax, Turkey

EU: Agreement on stricter 4AML amendments

ec.europa.eu/newsroom/just/item-detail.cfm?item_id=610991 ec.europa.eu/newsroom/just/document.cfm?action=display&doc_id=48935 rosemont-int.com/en/news/19-12-2017-eu-amendments-to-fourth-anti-money-laundering-directive-/?utm_source=Sarbacane&utm_medium=email&utm_campaign=RISL%20-%20December%202017 www.out-law.com/en/articles/2017/december/information-on-beneficial-owners-of-trusts-to-be-available-to-those-with-a-legitimate-interest-eu-parliament-agrees/ goo.gl/QGNtfu See also: publications.parliament.uk/pa/cm201719/cmselect/cmeuleg/301-xii/30118.htm#_idTextAnchor027 0
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European Union, Money Laundring Luxembourg, Transparency European Union, Regulatory, UK Spain, Tax Money Laundring, Risk Management, UK Corporate Taxation, Latvia, Residency, Tax, Tax Planning