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Archive by categoryRegulatory (Page 114)
www.fasken.com/en/knowledge/2022/06/22-taxpayers-appeal-upheld-due-to-sars-tardiness 0
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July 14, 2022 webmaster
Litigation, Regulatory, South Africa, Tax
www.fatf-gafi.org/publications/fatfgeneral/documents/outcomes-fatf-plenary-june-2022.htmlwww.fatf-gafi.org/publications/fatfrecommendations/documents/r25-public-consultation.htmlwww.fatf-gafi.org/media/fatf/documents/recommendations/Web-White%20paper%20-%20Potential%20Revision%20of%20Recommendation%2025.pdfwww.fatf-gafi.org/publications/fatfrecommendations/documents/r24-public-consultation-oct-2022.htmlwww.fatf-gafi.org/publications/fatfrecommendations/documents/r25-public-consultation-oct22.html Update:www.step.org/system/files/media/files/2022-12/STEP%20response%20to%20FATFs%20revisions%20to%20Recommendation%2025%20and%20the%20Interpretative%20Note%2006.12.22.pdfwww.step.org/system/files/media/files/2022-12/STEP%20comments%20on%20FATF%20Recommendation%2025%2006.12.22.pdfwww.fatf-gafi.org/publications/fatfrecommendations/documents/r25-public-consultation-oct22.html 0
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July 13, 2022 webmaster
Ownership, Regulatory, Transparency, Trends, Trusts
www.ogier.com/publications/changes-to-fiduciary-regulation-in-guernsey 0
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July 13, 2022 webmaster
Foundations, Guernsey, Private Trust Company, Regulatory, Trusts
www.mccarthy.ca/en/insights/blogs/techlex/osc-issues-orders-against-foreign-crypto-trading-platforms-kucoin-and-bybit#page=1cassels.com/insights/crypt-oh-no-the-osc-continues-to-crack-down-on-unregistered-crypto-asset-trading-platforms/ 0
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July 13, 2022 webmaster
Canada, Crypto Currencies, Regulatory
www.ato.gov.au/Media-centre/Media-releases/ATO-provides-certainty-on-Legal-Professional-Privilege-claims/www.ato.gov.au/Business/Business-bulletins-newsroom/Law,-rulings-and-policy/Final-legal-professional-privilege-protocol-and-compendium-released/www.ato.gov.au/law/view/pdf/adhoc-sgml/lpp-protocol-final.pdfiknow.cch.com.au/news/xatagnewsUio3521165sl1356411597/ato-protocol-on-legal-professional-privilegengm.com.au/legal-professional-privilege-ato-protocol/ See also:riskandcompliance.freshfields.com/post/102ieuh/mind-your-privilege-recent-developments-in-the-law-of-privilege 0
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July 13, 2022 webmaster
Australia, Regulatory, Tax
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July 13, 2022 webmaster
Regulatory, Tax, US
kleinmoynihan.com/nft-artist-agreement-whats-the-big-deal/ 0
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July 12, 2022 webmaster
Crypto Currencies, Regulatory, US
bit.ly/3bXlpsd Update:www.kwm.com/au/en/insights/latest-thinking/crypto-assets-not-foreign-currency-for-tax-purposes.htmliknow.cch.com.au/news/xatagnewsUio3552026sl1379560348/draft-legislation-to-exclude-crypto-assets-from-being-foreign-currencyhallandwilcox.com.au/thinking/crypto-is-not-a-foreign-currency-for-income-tax-purposes-draft-legislation-released/treasury.gov.au/consultation/c2022-314572taxboard.gov.au/review/digital-assets-transactions-ausministers.treasury.gov.au/ministers/jim-chalmers-2022/media-releases/crypto-not-taxed-foreign-currencywww.kwm.com/au/en/insights/latest-thinking/Diverging-legal-recognition-of-crypto-assets-abroad.html 0
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July 11, 2022 webmaster
Australia, Crypto Currencies, Regulatory
www.gtlaw.com/en/insights/2022/6/new-yorks-proposed-moratorium-on-cryptocurrency-mining-operations See also:www.lawoftheledger.com/2022/06/articles/blockchain/lawmakers-and-regulators-examine-role-of-blockchain-technology-in-energy-transitions/#page=1 0
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July 11, 2022 webmaster
Crypto Currencies, Regulatory, US
www.morogluarseven.com/news-and-publications/suspicious-transaction-reporting-guide-for-crypto-asset-service-providers-has-been-published/ Update:www.morogluarseven.com/news-and-publications/banking-sector-suspicious-transaction-reporting-guide-and-masak-online-system-updated/ 0
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July 7, 2022 webmaster
Crypto Currencies, Regulatory, Turkey