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Archive by categoryCrypto Currencies (Page 103)
goo.gl/XfqKTU www.mme.ch/en/magazine/magazine-detail/url_magazine/crypto_currencies_tokens_smart_contracts_and_sanctions/ goo.gl/iVA6jF See also: goo.gl/wpWsXA goo.gl/aFj8Mo goo.gl/WkFQ9H Cryptocurrency: the risks of not applying the AML and KYC requirements 0
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May 11, 2018 webmaster
Crypto Currencies, Money Laundring, Regulatory, Risk Management, US
goo.gl/o7ubjg Update: goo.gl/KvksCJ blockchain.bakermckenzie.com/2021/02/01/india-may-ban-cryptocurrency-again/#page=1 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 Digital Currency Bill, 2021 India’s Own Crypto Asset Regulations Soon: Plugging an Important...
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May 11, 2018 webmaster
Crypto Currencies, India, Regulatory
www.mccarthy.ca/en/insights/blogs/snipits/uk-fca-publishes-statement-cryptocurrency-derivatives www.natlawreview.com/article/fca-publishes-statement-regarding-requirement-firms-offering-cryptocurrency goo.gl/2nUfNW www.fca.org.uk/news/statements/cryptocurrency-derivatives Update: Developments in Crypto Derivatives 0
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May 8, 2018 webmaster
Crypto Currencies, UK
Click to access 180501_BCP_Framework_for_Assessment_of_Crypto_Tokens_-_Block_2.pdf www.millerthomson.com/en/publications/communiques-and-updates/securities-practice-notes/november-25-2021-spn/roadmapping-your-new-token-key-considerations-in-token-development/Due Diligence Cryptocurrency Investing Rebounding | FTI (fticonsulting.com) 0
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May 3, 2018 webmaster
Blockchain, Crypto Currencies, Risk Management
www.cliffedekkerhofmeyr.com/en/news/publications/2018/Tax/tax-alert-20-april-sars-speaks-up-some-clarity-provided-on-the-taxation-of-cryptocurrencies-in-south-africa.html www.jdsupra.com/legalnews/tax-on-cryptocurrency-transactions-sars-64106/ www.eversheds-sutherland.com/global/en/what/articles/index.page?ArticleID=en/global/South-africa/SARS-issues-Media-Release-tax-implications-Cryptocurrencies www.sars.gov.za/Media/MediaReleases/Pages/6-April-2018—SARS-stance-on-the-tax-treatment-of-cryptocurrencies-.aspx www.cms-lawnow.com/ealerts/2021/11/the-taxman-wants-his-bit-of-your-cryptocurrency-profits?cc_lang=en insightplus.bakermckenzie.com/bm/technology-media-telecommunications_1/south-africa-breaking-the-code-crypto-and-tax-compliance_1 See also: insightplus.bakermckenzie.com/bm/tax/south-africa-nfts-present-complex-indirect-tax-challenges 0
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April 29, 2018 webmaster
Crypto Currencies, South Africa, Tax
Click to access Bitcoins.pdf 0
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April 23, 2018 webmaster
Crypto Currencies, Portugal, Tax, Tax Planning
www.dechert.com/knowledge/onpoint/2018/4/fincen-warns-that-virtual-currency-activities-are-subject-to-ant.html 0
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April 20, 2018 webmaster
Crypto Currencies, Money Laundring, Regulatory, Risk Management, US
www.coindesk.com/mount-tax-defense-unreported-crypto-income/ See also: goo.gl/pqiZUz www.findknowdo.com/news/03/23/2022/nyag-warns-investors-tax-liability-associated-virtual-currency-investments?utm 0
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April 18, 2018 webmaster
Crypto Currencies, Litigation, Tax, US
goo.gl/TxPWLh www.austrac.gov.au/news/digital-currency-exchange-providers-register-online-austrac www.cowellclarke.com.au/news/anti-money-laundering-and-counter-terrorism-financing-amendment-act-2017 Click to access new-amlctf-regulations-cryptocurrency-exchanges-23apr18.pdf www.hlengage.com/australia-launches-aml-rules-for-cryptocurrency-exchanges?section=notes www.herbertsmithfreehills.com/latest-thinking/new-regulation-for-digital-currency-exchanges-in-australia goo.gl/7tSjY3 0
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April 17, 2018 webmaster
Australia, Crypto Currencies, Regulatory
www.venable.com/cryptocurrency-addresses-on-ofac-sanctions-list-03-27-2018/ goo.gl/ZgYPhp goo.gl/zRaBab www.hoganlovells.com/en/publications/ofac-may-add-virtual-currencies-to-sanctions-list www.treasury.gov/resource-center/faqs/Sanctions/Pages/faq_compliance.aspx#vc_faqs See also: www.mme.ch/en/magazine/magazine-detail/url_magazine/crypto_currencies_tokens_smart_contracts_and_sanctions/ 0
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April 16, 2018 admin
Crypto Currencies, Risk Management, Sanctions, US
