Jersey: Changes to the JFSC Codes of Practice
www.ogier.com/publications/changes-to-the-jfsc-codes-of-practice-2018 www.jerseyfsc.org/the-commission/general-information/codes-of-practice/ 0
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Switzerland: FINMA Releases Regulatory Guidelines for Initial Coin Offerings
Click to access BK_Briefing_Fintech_ICO.pdf www.casselsbrock.com/CBNewsletter/Swiss_Regulators_Set_Precedent_with_Groundbreaking_ICO_Guidelines www.finma.ch/en/news/2018/02/20180216-mm-ico-wegleitung/ See also: www.swlegal.ch/en/news/newsletter-detail/regulation-of-swiss-initial-coin-offerings-icos/ 0
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Guernsey: Offshore Companies accessing London’s Capital Markets
www.collascrill.com/news/updates/accessing-londons-capital-markets-aim-for-guernseys-well-trodden-path/ 0
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India: Legal Considerations on Cryptocurrencies
www.ssrana.in/Admin/UploadDocument/Article/Bitcoin-India-legality.htm www.ahlawatassociates.com/news/considerations-in-cryptocurrency-regulation/ www.ahlawatassociates.com/blog/legal-aspects-of-cryptocurrency-in-india/#comment-46 www.btglegal.com/post/nfts-in-india-where-do-they-fit-in www.btglegal.com/post/an-introduction-of-non-fungible-tokens-nfts-their-legal-frameworks-and-copyright-ownership www.legaleraonline.com/nfts/nft-as-property-a-legal-analysis-844259 See also: www.lakshmisri.com/News-and-Publications/Publications/Articles/Corporate/trading-in-virtual-currencies-an-analysis-under-foreign-exchange-laws-of-india www.obhanandassociates.com/blog/unshackling-the-art-world-nfts-blockchain-and-copyright-ownership-part-i/#page=1 The Cryptocurrency and IPR enigma www.ahlawatassociates.com/blog/non-fungible-tokens/ Update: Amendment to Schedule III of the Companies Act – Whether a step towards recognition and regulation of virtual currencies / cryptocurrencies in India? Note on the Cryptocurrency and Regulation of Official...
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Australia: Review of Tax treatment of Bare Trusts and similar arrangements
www.kwm.com/en/au/knowledge/insights/bare-trusts-laid-bare-board-taxation-recommendations-20180216 www.greenwoods.com.au/insights/riposte/14-february-2018-the-review-of-tax-treatment-of-bare-trusts-and-similar-arrangements/ taxboard.gov.au/consultation/tax-treatment-of-bare-trusts/ kmo.ministers.treasury.gov.au/media-release/014-2018/ 0
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Switzerland: Federal Tax Authorities publish “official” rates of Cryptocurrencies
www.mme.ch/en/magazine/magazine-detail/url_magazine/estv_publiziert_weitere_krypto_kurse/ www.wengervieli.ch/getattachment/ca45dfd6-8d23-4f05-bc83-c1b89686289d/GUIDELINE_Deklaration-von-Krypto-Vermogen-in-der-Steuererklarung.pdf.aspx See also: How Is Europe and Switzerland Ahead of Other Countries in Crypto Tax and Regulations in 2023? | LEXcellence | Legal Compliance Regulatory Tax 0
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Qatar: Central Bank prohibits dealing with Bitcoin
Click to access Circular%20no.%206-2018.pdf 0
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Ukraine: List of Low-tax Jurisdictions amended
eurofast.eu/ukraine-amends-the-list-of-low-tax-jurisdictions/ www.dlapiper.com/pl/ukraine/insights/publications/2018/03/ukraine-updates-the-list-of-jurisdictions-meeting-criteria/ 0
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France: ‘Flat tax’ on savings and dividends
www.french-property.com/news/tax_france/saving_interest_dividends_2018/ See also: www.french-property.com/news/tax_france/savings_income_declaration_2019/ 0
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UK: Requirement to Correct
www.boodlehatfield.com/the-firm/articles/requirement-to-correct-rtc/ Click to access requirement-to-correct-voluntary-disclousers-HMRC.pdf www.proskauer.com/publications/newsletters/uk-tax-round-up-february-2018/ www.bdo.co.uk/en-gb/insights/tax/tax-dispute-resolution/the-uks-requirement-to-correct www.saffery.com/our-sectors/private-wealth/requirement-to-correct www.mishcon.com/news/briefings/requirement-to-correct-are-you-affected www.penningtons.co.uk/news-publications/latest-news/2018/requirement-to-correct-tax-due-on-non-uk-assets/ www.gov.uk/guidance/requirement-to-correct-tax-due-on-offshore-assets www.gov.uk/guidance/offshore-disclosure-facilities www.burges-salmon.com/news-and-insight/legal-updates/requirement-to-correct-last-chance-saloon-if-you-have-a-us-account/ www.boodlehatfield.com/the-firm/articles/requirement-to-correct-deadline-approaching/ 0
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