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Archive by categoryRegulatory (Page 43)
www.dentons.com/en/insights/articles/2023/september/29/the-canada-revenue-agencys-expanded-audit-powerswww.blg.com/en/insights/2023/09/court-orders-delivery-of-tax-planning-memo-prepared-by-accountants-to-cradecision.tcc-cci.gc.ca/tcc-cci/decisions/fr/item/521140/index.do Update:www.mccarthy.ca/en/insights/blogs/mccarthy-tetrault-tax-perspectives/cras-proposed-new-audit-powers-more-discretion-more-time-reassess-less-judicial-oversight#page=1£https://www.mccarthy.ca/en/insights/blogs/mccarthy-tetrault-tax-perspectives/more-discretion-more-time-reassess-less-judicial-oversight-budget-2024-proposals-give-cra-enhanced-audit-powers-also-apply-gsthst-purposes#page=1 0
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September 15, 2023 webmaster
Canada, Regulatory, Tax
www.findknowdo.com/news/08/01/2023/sdny-denies-crypto-companys-motion-dismiss-sec-charges-disputes-distinctions-made-ripple-decisionAs the Crypto-World Turns: New, Contrary Authority in the Crypto-Currency as Securities Fight, Christopher Ott (loeb.com)‘Forming’ a Rift: District Judge Rejects Decision in Ripple Labs, Inc. | Regulatory Roundup | Insights | Vinson & Elkins LLP (velaw.com)In Denying Motion To Dismiss In Terraform Cryptocurrency Case, New York Federal...
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September 15, 2023 webmaster
Crypto Currencies, Litigation, Regulatory, US
APRA finalises remuneration disclosure requirements for APRA-regulated entities – POST – MinterEllison 0
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September 14, 2023 webmaster
Australia, Banking, Regulatory, Transparency
DOJ Relies on Traditional Statutes To Charge Defendants in Cryptoasset Fraud Cases | Insights | Skadden, Arps, Slate, Meagher & Flom LLP 0
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September 14, 2023 webmaster
Crypto Currencies, Litigation, Regulatory, US
SEC Chief Accountant Warns Accounting Firms to Beware Crypto Platform Misrepresentations | Find Know Do 0
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September 13, 2023 webmaster
Crypto Currencies, Regulatory, US
IMF’s push for CBDCs: The beginnings of the global CBDC platform (osler.com)www.imf.org/-/media/Files/Publications/PP/2023/English/PPEA2023016.ashxA Deeper Look into Central Bank Digital Currencies (CBDCs): Advantages and Disadvantages of CBDBs – WH Partners See also:The emergence and impact of CBDCs : Keystone Law 0
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September 13, 2023 webmaster
Crypto Currencies, Regulatory, Trends
FINTRAC Advisory: FATF confirms high-risk jurisdictions and jurisdictions under increased monitoring in recent statement | DLA Piper 0
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September 13, 2023 webmaster
Canada, Money Laundring, Regulatory
Non-UK domiciled? Don’t be so Shah, Thomas Simpson (macfarlanes.com) 0
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September 13, 2023 webmaster
Litigation, Regulatory, Residency, Tax, Tax Planning, UK
www.findknowdo.com/news/08/01/2023/analysis-irs-confirms-staking-rewards-are-incomeDigital Asset Stakers: IRS Rules Certain Staking Rewards Are Taxable Income – Publications (morganlewis.com)Taxpayers Must Include Staking Rewards in Gross Income (mwe.com)IRS Releases Guidance on Cryptocurrency ‘Staking’ Rewards // Cooley // Global Law FirmIRS Issues Revenue Ruling 2023-14 on Staking | Fenwick & West LLPIRS Clarifies Taxation of...
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September 13, 2023 webmaster
Crypto Currencies, Regulatory, Tax, US
Singapore to Impose New Custody Rules on Crypto Service Providers | Insights | Sidley Austin LLP 0
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September 12, 2023 webmaster
Crypto Currencies, Regulatory, Singapore
