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www.chambersandpartners.com/article/2957/virtual-currency—enhancement-of-control-over-korean-cryptocurrency-exchanges See also: www.businesskorea.co.kr/english/news/money/20397-part-financial-sanctions-n-korea-us-asks-s-korean-banks-investigate-cryptocurrency 0
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February 2, 2018 webmaster
Crypto Currencies, South Korea
www.jdsupra.com/post/documentViewer.aspx?fid=6c49bac9-5391-4180-b6c2-b9739754310f www.coindesk.com/u-s-senators-decry-venezuelan-petro/ www.reuters.com/article/us-venezuela-economy/maduro-says-venezuela-will-issue-5-9-billion-in-oil-backed-cryptocurrency-idUSKBN1EV02S www.coindesk.com/venezuelas-cryptocurrency-plans-draws-ire-us-senate-hearing/ Update: goo.gl/ZVQHF8 goo.gl/WF5qfh 0
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February 2, 2018 webmaster
Crypto Currencies, Regulatory, Risk Management, US, Venezuela
goo.gl/j3jM5f 0
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February 2, 2018 webmaster
Regulatory, Risk Management, US
www.cukuryilmaz.av.tr/Article/lease-certificates-as-sukuk-finacing-model-in 0
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February 1, 2018 webmaster
Financing, Shariah compliant, Turkey
www.dentons.com/en/insights/alerts/2018/january/19/aml-extended-to-digital-currencies goo.gl/x97THg Round two consultation of AML/CTF reforms – what you need to know 0
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February 1, 2018 webmaster
Australia, Crypto Currencies, Money Laundring
www.burr.com/blogs/blockchain-law/2018/01/11/uniform-regulation-of-virtual-currency-businesses-act-offers-states-regulatory-framework-for-the-virtual-currency-industry/ 0
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February 1, 2018 webmaster
Crypto Currencies, Regulatory, US
www.ato.gov.au/General/Gen/DIBP-Visa-Holders-2017-18-to-2019-20-FY/ 0
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January 31, 2018 webmaster
Australia, Immigration, Tax
frenchtanews.activetrail.biz/theNewWealthTaxonRealEstate Update: www.mri.mc/article/the-real-estate-wealth-tax-the-french-tax-authorities-have-set-out-the-deadline-to-file-the-return-on-17-may-2018-time-to-act www.whitecase.com/publications/alert/french-finance-bill-2018-changes-impacting-high-net-worth-individuals www.august-debouzy.com/en/blog/1162-ifi-une-nouvelle-donne-pour-les-non-residents www.impots.gouv.fr/portail/particulier/questions/quelle-est-la-date-limite-de-depot-de-ma-declaration-dimpot-sur-la-fortune www.russell-cooke.co.uk/news-insight/briefings/2018/impot-de-solidarite-sur-la-fortune-ifi-2018-time-to-declare/ www.mri.mc/article/the-real-estate-wealth-tax-the-french-tax-authorities-have-set-out-the-deadline-to-file-the-return-on-17-may-2018-time-to-act rosemont-int.com/en/news/04-05-2018-impacts-of-the-new-wealth-tax-on-french-property/?source=Sarbacane&utm_medium=EMAIL&utm_campaign=RC%20News%20-%20May%202018 www.french-property.com/news/tax_france/impots_prelevement_source_2019/ www.mri.mc/article/the-real-estate-wealth-tax-the-french-tax-authorities-have-just-postponed-the-deadline-to-file-the-return-to-15-june-2018 www.impots.gouv.fr/portail/particulier/questions/quelle-est-la-date-limite-de-depot-de-ma-declaration-dimpot-sur-la-fortune www.russell-cooke.co.uk/news-insight/briefings/2018/impot-de-solidarite-sur-la-fortune-ifi-2018-time-to-declare/ www.mri.mc/article/the-2019-real-estate-wealth-tax-campaign-for-non-french-tax-residents 0
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January 31, 2018 webmaster
France, Real Estate, Tax
goo.gl/RZuEsA goo.gl/rkWvyH Update:trailer.web-view.net/Show/0X48692536A1E5762985ADF389CFC9F7FA1019D965951E6A1D8B9BC3B09E143C38FC7B75182448CBB4.htm 0
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January 31, 2018 webmaster
Israel, Tax Reporting
www.jdsupra.com/legalnews/aml-extended-to-digital-currencies-the-28290/ 0
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January 30, 2018 webmaster
Crypto Currencies, Money Laundring, Transparency, US
