Home » Archive by categoryCountries (Page 297)

UK: £1 Coin awarded in Bitcoin Libel Case about who may be Satoshi Nakamoto

bit.ly/3faq5wy Update:D Young & Co | Bit(’s) not your coin: Wright v BTC Corewww.herbertsmithfreehills.com/notes/litigation/2024-05/high-court-entirely-satisfied-dr-craig-wright-not-bitcoin-inventor/#page=1www.morganlewis.com/pubs/2024/05/bitcoin-identity-trial-concludes-dr-craig-wright-is-not-the-creator-of-bitcointechnologyquotient.freshfields.com/post/102j8iq/self-proclaimed-creator-of-bitcoin-found-to-have-lied-by-english-court-crypto-op#page=1 0
Continue reading
Crypto Currencies, Regulatory, UK Crypto Currencies, Regulatory, Thailand Regulatory, South Africa, Tax

US: Taxation of NFTs

tinyurl.com/2p85p3c9www.connectontech.com/taxes-become-more-complex-when-entering-the-metaverse/#page=1gordonlawltd.com/nft-tax-guide/www.friedfrank.com/news-and-insights/jason-schwartz-nfts-11068#page=1 See also:www.beneficiallyyours.com/2023/03/22/if-you-have-nfts-in-your-retirement-account-beware/ Update:www.mwe.com/insights/irs-releases-notice-on-the-taxation-of-nfts-as-collectibles/www.bakerlaw.com/alerts/irs-issues-guidance-non-fungible-tokens-what-it-says-does-not-saywww.dlapiper.com/en-ma/insights/publications/2023/04/notice-2023-27-may-we-tax-nfts-as-collectibleswww.cadwalader.com/brass-tax/index.php?nid=69&eid=272www.friedfrank.com/news-and-insights/jason-schwartz-nfts-11068 0
Continue reading
Crypto Currencies, Tax, US

BVI: AML Regulations enhanced to cover Virtual Assets Service Providers

www.ogier.com/publications/2022-amendments-to-bvi-business-companies-actwww.mourant.com/file-library/media—2022/mourant—upcoming-amendments-to-the-bvi-business-companies-regime.pdfbvifinance.vg/Newsroom/All-News/ArticleID/538/BVI-announces-amendment-to-the-BVI-Business-Companies-Actwww.ogier.com/publications/bvi-amends-aml-regulations-to-embrace-new-business-areaswww.loebsmith.com/legal/bvi-expands-scope-of-its-anti-money-laundering-regime-to-virtual-asset-service-providers-/329/www.ogier.com/publications/2022-amendments-to-bvi-business-companies-actwww.mourant.com/file-library/media—2022/mourant—upcoming-amendments-to-the-bvi-business-companies-regime.pdfbvifinance.vg/Newsroom/All-News/ArticleID/538/BVI-announces-amendment-to-the-BVI-Business-Companies-Actwww.ogier.com/publications/bvi-amends-aml-regulations-to-embrace-new-business-areaswww.mourant.com/news-and-views/updates/updates-2022/bvi-legislative-update-for-virtual-asset-service-providers.aspxbvifinance.vg/Newsroom/All-News/ArticleID/538/BVI-announces-amendment-to-the-BVI-Business-Companies-Actwww.mourant.com/file-library/media—2022/mourant—upcoming-amendments-to-the-bvi-business-companies-regime.pdfwww.ogier.com/publications/bvi-amends-aml-regulations-to-embrace-new-business-areaswww.ogier.com/publications/2022-amendments-to-bvi-business-companies-actwww.bvifsc.vg/sites/default/files/anti-money_laundering_regulations.pdfwww.bvifsc.vg/sites/default/files/anti-money_laundering_and_terrorist_financing_amendment_code_of_practice_2022.pdfwww.walkersglobal.com/index.php/publications/100-article/3248-bvi-vasp-update-a-two-step-approachwww.ogier.com/news-and-insights/insights/bvi-virtual-asset-service-providers-act-be-ready-for-the-deadline/ 0
Continue reading
British Virgin Islands, Crypto Currencies, Money Laundring, Regulatory

Cayman: Beneficial Ownership Guidance Notes published

www.harneys.com/insights/cayman-publishes-beneficial-ownership-guidance-notes/resources.harneys.com/acton/attachment/6183/f-3eca7f12-92fd-42cb-bc0d-d5f1491a1470/1/-/-/-/-/Guidance%20notes%20on%20complying%20with%20beneficial%20ownership%20obligations%20in%20the%20Cayman%20Islands.pdfwww.mourant.com/file-library/media—2022/cayman-regulatory-update—q3-2022.pdfwww.loebsmith.com/legal/cayman-islands-new-beneficial-ownership-requirements/327/ Update:The Cayman Islands Beneficial Ownership Regime | Ogierwww.conyers.com/publications/view/the-impact-of-caymans-revised-beneficial-ownership-regime-on-trusts-and-private-wealth-structures/ 0
Continue reading
Cayman Islands, Money Laundring, Ownership, Regulatory

El Salvador: Tax Amnesty approved

latinalliance.co/en/approval-of-the-fiscal-amnesty-in-el-salvador/?utmwww.ey.com/en_gl/tax-alerts/salvadoran-minister-of-finance-submitted-a-bill-to-congress-to-econsortiumlegal.com/quienes-pueden-optar-a-los-beneficios-de-la-amnistia-fiscal-2022/ See also:latinalliance.co/2023/02/03/entra-en-vigencia-ley-especial-para-el-cumplimiento-de-obligaciones-en-impuestos-municipales-el-salvador/ 0
Continue reading
El Salvador, Tax, Tax Amnesty, Voluntary Disclosure

Ukraine: International Agreement (CRS) enabling Automatic Exchange of Bank Account Information signed

golaw.ua/insights/publication/ukrayina-stala-uchasniczeyu-bagatostoronnoyi-ugodi-kompetentnih-organiv-pro-avtomatichnij-obmin-informacziyeyu-pro-finansovi-rahunki-crs/www.asterslaw.com/press_center/legal_alerts/ukraine_signs_international_agreement_to_enable_automatic_exchange_of_bank_account_information/ Update:www.dentons.com/en/insights/alerts/2023/april/28/ukraine-enacts-law-implementing-international-standards-for-automatic-exchangeUkraine increases transparency in the international arena and implements CRS (Detail) – KinstellarAutomatischer Austausch von Finanzinformationen (CRS): Auswirkungen auf die Steuerzahler – ADVOKATEN GVOZDIY UND OBERKOVYCH GOLAWwww.dentons.com/en/insights/articles/2024/june/20/automatic-exchange-of-information-regarding-financial-accounts-with-ukraine 0
Continue reading
Information Exchange, Tax Information Exchange Agreement, Transparency, Ukraine

UK: Islamic Finance

www.hilldickinson.com/insights/articles/introduction-islamic-financewww.footanstey.com/our-insights/articles-news/digital-transformation-foot-ansteys-islamic-finance-virtual-roundtable-highlights/ See also:www.walkersglobal.com/index.php/publications/99-advisory/3652-the-use-of-cayman-islands-structures-in-islamic-real-estate-financings-in-the-uk 0
Continue reading
Shariah compliant, UK India, Litigation, Money Laundring