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North Macedonia, Real Estate, Tax Corporate Law, Isle of Man, Tax

US: IRS “Dirty Dozen” List includes “Potentially” abusive use of US-Malta Tax Treaty in Pension Plans

www.caplindrysdale.com/irs-dirty-dozen-list-includes-potentially-abusive-use-of-us-malta-tax-treaty-in-pension-planswww.irs.gov/newsroom/irs-wraps-up-its-2021-dirty-dozen-scams-list-with-warning-about-promoted-abusive-arrangements See also:IRS Criminal Investigation of Malta Pension Plan | Meadows, Collier, Reed, Cousins, Crouch & Ungerman, L.L.P. – Attorneys at Law (meadowscollier.com) 0
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Double Tax Treaty, Malta, US Estate Planning, India, Wills

Australia: Capital Gains Tax issues with Cryptocurrency

chamberlains.com.au/capital-gains-tax-cgt-issues-with-cryptocurrency/chamberlains.com.au/carrying-on-a-business-of-trading-cryptocurrency/www.kwm.com/au/en/insights/latest-thinking/kwm-taxation-of-crypto-assets-guide-taxing-tokens.htmlwww.cornwalls.com.au/how-digital-assets-can-trigger-cgt-tripwires/ www.khq.com.au/legal-blog/blockchain-byte-sacrifice-crypto-tokens-cgt/www.ato.gov.au/individuals-and-families/investments-and-assets/crypto-asset-investments/transactions-acquiring-and-disposing-of-crypto-assets See also:www.hopgoodganim.com.au/page/knowledge-centre/blog/crunch-time-for-crypto-capital-gains-at-the-atoblockchain.bakermckenzie.com/2022/05/18/capital-gains-from-crypto-assets-a-focus-area-for-australian-tax-authorities/#page=1cgw.com.au/publication/cryptocurrency-when-can-you-claim-tax-losses-in-a-falling-market/iknow.cch.com.au/news/xatagnewsUio3547684sl1377219071/crypto-assets-and-digital-transactions-under-the-tax-spotlight 0
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Australia, Crypto Currencies, Tax

US: FinCEN $100 Million Enforcement Action against unregistered BitMEX for willful Violations of the BSA

www.fincen.gov/news/news-releases/fincen-announces-100-million-enforcement-action-against-unregistered-futures See also:www.mwe.com/insights/cftc-steps-up-activity-in-the-cryptocurrency-space-with-latest-action-for-violations-of-the-commodity-exchange-act-and-cftc-regulations/www.findknowdo.com/news/05/09/2022/founders-crypto-exchange-settle-cftc-charges-registration-and-aml-violations?utm Update:viewpoints.reedsmith.com/post/102hujo/bitmex-employee-pleads-guilty-to-bsa-violation#page=1 0
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Crypto Currencies, Regulatory, US

Jersey: New anti-greenwashing Disclosure requirements

www.ogier.com/publications/sustainable-investment-jerseys-new-anti-greenwashing-disclosure-requirementswww.walkersglobal.com/index.php/publications/100-article/2726-esg-sustainable-investments-how-jersey-law-is-adapting-to-fight-greenwashing See also:www.ey.com/en_ch/sustainability-financial-services/how-can-financial-institutes-avoid-greenwashing-in-their-corporate-reporting 0
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ESG Investments, Funds, Investment Funds, Jersey Crypto Currencies, Tax, Tax Planning, US British Virgin Islands, Ownership France, Freezing of Assets, India, UK