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Trends: Proposed FATF Guidance for Virtual Assets and VASPs

ciphertrace.com/analysis-proposed-fatf-guidance-for-virtual-assets-and-vasps/www.fatf-gafi.org/media/fatf/documents/recommendations/March%202021%20-%20VA%20Guidance%20update%20-%20Sixth%20draft%20-%20Public%20consultation.pdfwww.fatf-gafi.org/publications/fatfrecommendations/documents/public-consultation-guidance-vasp.html Update:www.matheson.com/insights/detail/fatf-publishes-finalised-updated-guidance-for-a-risk-based-approach-for-virtual-assets-and-virtual-asset-service-providerswww.skadden.com/insights/publications/2021/11/recent-developments-in-the-regulation-of-virtual-assets/fatf-updates-its-global-guidelineswww.mccarthy.ca/en/insights/blogs/techlex/fatf-issues-updated-virtual-asset-guidance#page=1www.mamotcv.com/resources/news/the-updated-fatf-guidance-for-a-risk-based-approach-to-virtual-assets-and-virtual-asset-service-providerswww.reedsmith.com/en/perspectives/2021/11/fatfs-updated-virtual-asset-guidance-what-you-need-to-know Update:www.bennettjones.com/Blogs-Section/FATFs-Take-on-Digital-Assets-Updated-Guidance-and-Recommendationswww.fatf-gafi.org/publications/fatfrecommendations/documents/targeted-update-virtual-assets-vasps.htmlwww.fatf-gafi.org/media/fatf/documents/recommendations/Targeted-Update-Implementation-FATF%20Standards-Virtual%20Assets-VASPs.pdf 0
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South Africa: SARS establishes Tax Framework for Cryptocurrency Traders

insightplus.bakermckenzie.com/bm/tax/south-africa-the-south-african-revenue-service-joins-the-global-rise-of-crypto-warsinsightplus.bakermckenzie.com/bm/technology-media-telecommunications_1/south-africa-breaking-the-code-crypto-and-tax-compliance_1 See also:www.cms-lawnow.com/ealerts/2021/11/the-taxman-wants-his-bit-of-your-cryptocurrency-profits?cc_lang=eninsightplus.bakermckenzie.com/bm/tax/south-africa-nfts-present-complex-indirect-tax-challenges 0
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Crypto Currencies, South Africa, Tax

US: Court authorizes IRS “John Doe” Summons to identify US Persons using Cryptocurrencies

www.findknowdo.com/news/04/02/2021/district-court-authorizes-irs-john-doe-summons-identify-us-persons-using-cryptocurrencies?utmblockchain.bakermckenzie.com/2021/04/05/irs-continues-its-cryptocurrency-push/#page=1federaltaxcrimes.blogspot.com/2021/04/actions-by-district-courts-to-i-approve.htmlwww.justice.gov/opa/pr/court-authorizes-service-john-doe-summons-seeking-identities-us-taxpayers-who-have-used-0www.williamslawassociates.com/blog/2021/04/irs-seeks-summons-enforcement-on-crypto-exchange/taxlitigator.me/2021/04/10/the-irs-confirms-its-great-eye-is-firmly-fixed-on-cryptocurrency-announcing-operation-hidden-treasureby-evan-j-davis/www.gtlaw.com/en/insights/2021/4/irs-actively-seeking-information-regarding-cryptocurrency-via-john-doe-summonseswww.corporatedefensedisputes.com/2021/04/a-warning-to-cryptocurrency-users-from-the-justice-departments-tax-division/#page=1www.taxcontroversy360.com/2021/04/finding-john-doe-irs-steps-up-enforcement-efforts-to-take-the-anonymity-out-of-virtual-currency/#page=1 See also:www.perlmanandperlman.com/protecting-charitable-interests-in-trusts-and-estates/bracewell.com/insights/irs-mining-crypto-account-holderswww.bakerlaw.com/alerts/irs-issue-john-doe-summonses-relating-virtual-currency-transactions 0
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