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www.troutman.com/insights/new-virginia-law-permits-banks-to-provide-virtual-currency-custody-services.htmlwww.gfrlaw.com/what-we-do/insights/federal-and-state-action-taken-cryptocurrency-and-digital-assetsbuckleyfirm.com/blog/2022-04-15/virginia-allows-banks-provide-virtual-currency-custody-services#page=1 0
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May 10, 2022 webmaster
Banking, Crypto Currencies, Regulatory, US
www.careyolsen.com/briefings/jersey-decision-mistake-or-conscious-risk-taking See also:www.seddons.co.uk/our-thinking/case-mistaken-trustwww.ogier.com/publications/we-all-make-mistakes-but-will-the-jersey-royal-court-have-sympathy 0
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May 9, 2022 webmaster
Jersey, Residency, Tax, Tax Planning, Trusts
www.ogier.com/publications/substratum-what-is-it-and-do-i-need-to-worry-about-it 0
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May 9, 2022 webmaster
Bermuda, Cayman Islands, Education, Jersey, Trusts
www.tilleke.com/insights/myanmar-clarifies-foreign-currency-conversion-requirements/www.tilleke.com/insights/myanmar-requires-conversion-of-foreign-currency-transfers-and-balances-to-local-currency/www.lawplusltd.com/2022/05/new-foreign-currency-conversion-requirements-and-exemptions-in-myanmar/ See also:www.tilleke.com/insights/myanmar-relaxes-foreign-currency-conversion-requirements-at-chinese-and-thai-borders/ Update:www.tilleke.com/insights/myanmar-orders-conversion-of-foreign-currency-balances-of-companies-with-up-to-35-foreign-ownership/Exemption of Foreign Currency Conversion — LawPlus Ltd. 0
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May 9, 2022 webmaster
Foreign Exchange, Myanmar
eoasis.rajahtann.com/eoasis/gn/at.asp?pdf=../lu/pdf/2022-04_Two_New_Tax_Frameworks.pdf&module=LU&topic=LU0013271&sec=b 0
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May 9, 2022 webmaster
Corporate Governance, Corporate Law, Corporate Taxation, Singapore
www.khaitanco.com/thought-leaderships/Recent-Developments-Regarding-Taxation-of-Crypto-Assets-in-Indianews.bloombergtax.com/daily-tax-report-international/cryptocurrencies-legal-and-tax-considerations-in-indiawww.lakshmisri.com/insights/articles/crypto-taxation-in-the-finance-act-2022-the-indian-conundrum/www.khaitanco.com/sites/default/files/2022-06/Ergo_24062022_2.pdfwww.khaitanco.com/thought-leaderships/CBDT-clarifies-the-scope-of-VDAs-loyalty-points-NFTs-etcssrana.in/articles/tds-deduction-norms-for-virtual-digital-assets-out/www.forbes.com/advisor/in/investing/cryptocurrency/cryptocurrency-tax-in-india/income tax returns: View: Cryptic tax rules for cryptos – The Economic Times (indiatimes.com) 0
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May 9, 2022 webmaster
Crypto Currencies, India, Tax
iknow.cch.com.au/news/xatagnewsUio3489686sl1333763766/division-7a-deemed-dividends-not-just-a-tax-issue 0
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May 9, 2022 webmaster
Australia, Corporate Taxation, Tax
www.asterslaw.com/press_center/legal_alerts/foreign_exchange_transactions_regime_changes/ Update:statintegrites.wixsite.com/warhelpdesk/en/nbu-has-relaxed-exchange-controlswww2.deloitte.com/ua/en/pages/press-room/tax-and-legal-alerts/2022/07-12.htmlriskandcompliance.freshfields.com/post/102hznb/ukraine-legal-developments-series-currency-control-regulationswww.integrites.com/publications/reinsurance-feb-2023/Currency restrictions in Ukraine: Changes to the rules for external debt financing (Detail) – KinstellarThe NBU obliged banks to monitor cyclical currency transactions – IntegritesInterbank Currency Market in Ukraine is back: the NBU re-introduces managed FX rate flexibility – Integriteswww.integrites.com/publications/nbu-clarifies-a-number-of-currency-control-restrictions/bakerxchange.com/rv/ff00c8301c01feb4a3fb2423194bbd0e4a2d7495www.asterslaw.com/press_center/legal_alerts/the_national_bank_of_ukraine_has_eased_foreign_currency_restrictions_for_businesses/www.integrites.com/publications/nbu-eases-exchange-and-capital-controls/www.kinstellar.com/news-and-insights/detail/2798/the-national-bank-of-ukraine-significantly-eases-the-temporary-currency-restrictionswww.asterslaw.com/press_center/legal_alerts/national_bank_of_ukraine_updates_several_foreign_currency_restrictions/www.integrites.com/publications/the-nbu-continues-to-ease-exchange-controls/www.asterslaw.com/press_center/legal_alerts/national_bank_of_ukraine_amends_foreign_currency_restrictions/ See also:www.integrites.com/publications/updating-the-procedure-for-granting-separate-permits-for-cross-border-transfer-of-currency-values/ 0
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May 6, 2022 webmaster
Foreign Exchange, Ukraine
bit.ly/3MTE71d See also:www.pwc.com/mt/financialinstitutionsganado.com/news/your-next-business-risk-assessment-review-useful-tips/ 0
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May 6, 2022 webmaster
Malta, Money Laundring, Regulatory
www.williamfry.com/newsandinsights/publications-article/2022/04/08/the-taxation-of-non-irish-resident-landlords-revenue-manual-publishedwww.mhc.ie/latest/insights/new-tax-regime-for-non-resident-corporate-landlords Update:www.revenue.ie/en/tax-professionals/ebrief/2023/no-1372023.aspxwww.revenue.ie/en/property/rental-income/non-resident-landlords/changes-from-1-July-2023.aspx 0
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May 6, 2022 webmaster
Ireland, Real Estate, Tax