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Belgium, Crypto Currencies, Regulatory

US: Ban on Provision of Accounting and Trust Services to Russia

www.ustrademonitor.com/2022/05/new-u-s-sanctions-on-russia-corporate-services-ban-industrial-export-controls-new-sdns/www.winston.com/en/global-trade-and-foreign-policy-insights/ofac-announces-new-sanctions-on-accounting-trustcorporate-formation-and-management-consulting-services-to-russia.htmlwww.whitehouse.gov/briefing-room/statements-releases/2022/05/08/fact-sheet-united-states-and-g7-partners-impose-severe-costs-for-putins-war-against-ukraine/#contenthome.treasury.gov/news/press-releases/jy0771 www.mishcon.com/news/russia-sanctions-the-meaning-of-control-and-applicability-to-trustees-in-bankruptcy-and-directors-duties See also:www.step.org/system/files/media/files/2023-04/STEP-guidance-note-on-the-trust-services-prohibition-in-the-UK-Russia-sanctions-regime-240423.pdfwww.step.org/system/files/media/files/2023-04/STEP-general-overview-of-sanctions-against-Russia-240423.pdf 0
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Russia, Sanctions, Trusts, US Corporate Governance, Corporate Law, Risk Management, UK

Bahamas: Foundations

bit.ly/3x3NyESwww.ipgfo.com/wp-content/uploads/Bahamas-Foundations-Brochure-A42020.pdfhiggsjohnson.com/wp-content/uploads/2017/11/Bahamian-private-foundations.pdf 0
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Bahamas, Foundations Switzerland, Tax

Australia: Victorian Budget 2022-23

iknow.cch.com.au/news/xatagnewsUio3504989sl1346349174/duty-wa-amendment-bill-passes-legislative-assemblywww.kwm.com/au/en/insights/latest-thinking/2022-23-victorian-budget-update.htmliknow.cch.com.au/news/xatagnewsUio3504584sl1346100681/state-tax-legislation-amendment-bill-introduced-viciknow.cch.com.au/news/xatagnewsUio3516900sl1353310408/state-tax-legislation-amendment-bill-awaits-assent-vicbudget.gov.au/2022-23-october/content/bp2/index.htmwww.ato.gov.au/General/New-legislation/In-detail/Other-topics/International/Multinational-Tax-Integrity-Package—amending-Australia-s-interest-limitation-(thin-capitalisation)-rules/www.ato.gov.au/General/New-legislation/In-detail/Other-topics/International/Multinational-Tax-Integrity-Package—denying-deductions-for-payments-relating-to-intangibles-held-in-low–or-no-tax-jurisdictions/www.ato.gov.au/General/New-legislation/In-detail/Other-topics/International/Multinational-Tax-Integrity-Package—improved-tax-transparency/ See also:iknow.cch.com.au/news/xatagnewsUio3518369sl1354330130/state-tax-legislation-amendment-bill-receives-assent-vic 0
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Australia, Tax

US: OFAC sanctions Virtual Currency Mixer used in illicit Activity

www.findknowdo.com/news/05/06/2022/ofac-sanctions-virtual-currency-mixer-used-illicit-activity?utmwww.mayerbrown.com/en/perspectives-events/publications/2022/05/ofac-imposes-first-ever-sanctions-against-virtual-currency-mixerbuckleyfirm.com/blog/2022-05-12/ofac-announces-first-ever-sanctions-against-virtual-currency-mixer#page=1collyerbristow.com/shorter-reads/us-sanctions-imposed-against-crypto-mixer/www.blg.com/en/insights/2022/08/recent-developments-in-the-digital-assets-spacewww.dechert.com/knowledge/onpoint/2022/9/ofac-sanctions-virtual-currency-mixer-tornado-cash.htmlwww.mme.ch/en/magazine/articles/tornado-cash-sanctions-what-are-the-impacts-for-non-us-digital-asset-service-providerswww.anticorruptionblog.com/uncategorized/ofac-sanctions-virtual-currency-mixer-tornado-cash/#page=1 Update:www.findknowdo.com/news/10/14/2022/coin-center-sues-ofac-over-sanctioning-virtual-currency-mixing-protocolwww.sheppardmullin.com/multimedia-426#page=1www.findknowdo.com/news/11/08/2022/ofac-redesignates-privacy-enhancing-virtual-currency-protocolblog.freshfields.us/post/102i1s5/ofac-redesignates-tornado-cash-as-us-regulators-continue-targeting-virtual-currCo-Founder of Virtual Currency Mixer Sanctioned for Assistance to North Korea | Find Know DoCourt Victory for Treasury and Indictment of Tornado Cash Founders Highlights AML and Sanctions Risks for DeFi Crypto Platforms | Insights | Skadden, Arps, Slate, Meagher & Flom LLPTornado Watch: Popular Cryptocurrency Mixer...
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Regulatory, Sanctions, US

Portugal: Taxation of Crypto Assets

Click to access 20210907-Taxation_of_Crypto_Assets_in_Portugal.pdf Update:www.mlgts.pt/xms/files/site_2018/Newsletters/2022/Tax_Alert_-_Taxation_of_crypto_assets.pdfCMS Expert Guide on Taxation of Crypto-Assets (Crypto Tax) 0
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Crypto Currencies, Portugal, Tax Asset Protection, Crypto Currencies, Hong Kong, Litigation Insurance, Regulatory, Taiwan