Cyprus: Initial coin offering (ICO)
www.kinanis.com/ico-the-tax-and-vat-aspect 0
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Home » Archive by categoryCrypto Currencies (Page 96)
US: New SEC Token Guidance on when a digital asset is a security
bit.ly/2Ekgqynwww.dechert.com/knowledge/onpoint/2019/4/sec-staff-announces-guidance-and-no-action-relief-regarding-stat.html www.skadden.com/insights/publications/2019/04/the-distributed-ledger#secreleaseswww.steptoeblockchainblog.com/2019/04/sec-smooths-out-digital-assets-turbulence-with-further-guidance/www.sec.gov/corpfin/framework-investment-contract-analysis-digital-assetswww.velaw.com/insights/the-sec-reaffirms-its-stance-most-tokens-are-securities/ See also:www.secactions.com/mtokens-dmg-tokens-both-securities/ 0
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Bahrain: Regulations On ‘Crypto-Assets’ enacted
www.dlapiper.com/sv/middleeast/insights/publications/2019/03/bahrain-introduces-regulations/www.cbb.gov.bh/media-center/central-bank-of-bahrain-issues-final-rules-on-crypto-asset-services-and-crypto-asset-exchanges/ Central Bank of Bahrain Issues Regulations governing Crypto-Asset Services 0
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Education: Centrally-issued cryptocurrencies and dispute resolution
riskandcompliance.freshfields.com/post/102ffy9/icos-centrally-issued-cryptocurrencies-and-dispute-resolution-key-issues-for-inwww.rhtlawasia.com/mastering-the-basics-dispute-resolution-in-a-crypto-world/cms.law/en/int/publication/technology-transformation-managing-risks-in-a-changing-landscape/resolving-technology-disputes 0
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Canada: CRA guide for cryptocurrency users and tax professionals
www.wildlaw.ca/resource-centre/legal-updates/2019/cryptocurrency-the-cra-breaks-its-silence/www.mltaikins.com/taxation/cra-cryptocurrency-compliance-and-audits/www.wildlaw.ca/resource-centre/legal-updates/2019/cryptocurrency-the-cra-breaks-its-silence/ See also:www.millerthomson.com/en/publications/communiques-and-updates/tax-notes/july-14-2022/cryptocurrency-tax-reporting-obligations/ Update:www.mccarthy.ca/en/insights/blogs/mccarthy-tetrault-tax-perspectives/cra-provides-guidance-crypto-taxation-issues-apff-roundtable#page=1 +1
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Canada: Cryptocurrency Audits have started
taxedinternational.com/cryptocurrency-audits-have-begun/www.mltaikins.com/taxation/cra-cryptocurrency-compliance-and-audits/www.canada.ca/en/revenue-agency/programs/about-canada-revenue-agency-cra/compliance/digital-currency/cryptocurrency-guide.html 0
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Spain: Legal framework of Token with quasi financial purpose (Span)
goo.gl/sfUKiA 0
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Venezuela: Obligation to pay certain Taxes in Foreign Currency or Cryptocurrency intorduced
www.bakermckenzie.com/en/insight/publications/2019/02/venezuelan-government-established-the-obligation 0
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US: Virtual Currency in Sanctioned Jurisdictions
www.jdsupra.com/legalnews/virtual-currency-in-sanctioned-75656/See also:www.iwpx.net/2018/04/03/venezuela-government-digital-currency-is-subject-to-us-sanctions/ 0
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Indonesia: Legal framework for Futures Trading of Crypto Assets established
www.abnrlaw.com/news_detail.php?send_news_id=341&year=2019&month=2&lang=idSee also:www.bepartners.co.id/news/cryptocurrencies-%E2%80%93-indonesia%E2%80%99s-current-legal-climate-on-crypto-assetswww.abnrlaw.com/news/new-regulations-attempt-to-level-playing-field-for-conventional-banks-amid-indonesias-fintech-boomUpdate:Indonesia Moves to Boost Crypto-Asset Market for Traders and Investors | ABNR – Counsellors at Law (abnrlaw.com) 0
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