www.engage.hoganlovells.com/knowledgeservices/news/italy-ministry-of-economics-publishes-regulation-on-ethical-and-sustainable-finance 0
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February 6, 2023 webmaster
ESG Investments, Financing, Italy, Regulatory
tinyurl.com/mwpdcm7eNelson Mullins – Clash of the Titans: SEC Sues Genesis and Gemini for Digital Asset OfferingsNew York AG Alleges Fraud was the Genesis of $1 Billion in Crypto Losses – The State AG Report Update:www.findknowdo.com/news/01/15/2024/nydfs-shuts-down-virtual-currency-trading-firmwww.stateagreport.com/news/new-york-ag-secures-record-2-billion-settlement-in-crypto-case/#page=1 0
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February 6, 2023 webmaster
Crypto Currencies, Regulatory, US
www.osborneclarke.com/insights/frances-financial-watchdog-lays-out-stance-money-laundering-cryptos 0
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February 6, 2023 webmaster
Crypto Currencies, France, Money Laundring, Regulatory
id.rajahtannasia.com/media/5283/ahpclientupdate-27january2023.pdfinsightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9VapNNnW9SW0Ltl7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&nav 0
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Indonesia, Tax
www.cadwalader.com/brass-tax/index.php?nid=66&eid=258www.cadwalader.com/brass-tax/index.php?nid=69&eid=270Playing the Waiting Game on Crypto Tax Reporting – Brass Tax (cadwalader.com)www.paulhastings.com/insights/client-alerts/digital-asset-reporting-is-herewww.paulhastings.com/insights/client-alerts/updated-date-for-digital-asset-reporting-is-here-although-regs-have-not-beenwww.irs.gov/newsroom/treasury-and-irs-announce-that-businesses-do-not-have-to-report-certain-transactions-involving-digital-assets-until-regulations-are-issuedwww.goodwinlaw.com/en/insights/publications/2024/01/alerts-practices-ftec-new-irs-and-fincen-reporting-requirements?utmwww.caplindrysdale.com/publication-crypto-form-8300-filing-delay#:~:text=The%20regulatory%20framework%20surrounding%20cryptocurrencies,an%20amount%20greater%20than%20%2410%2C000.blockchain.bakermckenzie.com/2024/01/19/u-s-irs-puts-on-hold-pending-the-issuance-of-regulations-reporting-requirements-regarding-receipt-of-usd-10000-or-more-in-digital-assets/#page=1www.dlapiper.com/en/insights/publications/2024/01/irs-delays-reporting-of-business-transactions-digital-assetswww.cadwalader.com/brass-tax/index.php?nid=78&eid=334www.goodwinlaw.com/en/insights/publications/2024/01/alerts-practices-ftec-new-irs-and-fincen-reporting-requirements?utmwww.cooley.com/news/insight/2024/2024-01-26-transitional-tax-reporting-guidance-for-business-transactions-involving-digital-assetswww.hklaw.com/en/insights/publications/2024/05/not-so-cryptic-irs-increases-oversight-on-cryptocurrency See also:gordonlawltd.com/coinbase-taxes/#page=1 0
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February 6, 2023 webmaster
Crypto Currencies, Tax, Tax Reporting, US
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February 3, 2023 webmaster
Corporate Taxation, European Union, Tax
tinyurl.com/27fhy5mj 0
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February 3, 2023 webmaster
Mexico, Regulatory, Tax
buckleyfirm.com/blog/2023-01-26/nydfs-gives-custodial-guidance-crypto-insolvency#page=1www.srz.com/resources/nydfs-releases-guidance-for-bitlicensees-and-limited-purpose.htmlNew York Department of Financial Services Issues Guidance on Cryptoasset Custody in Wake of Recent High-Profile Bankruptcies | Blockchain and the Law Update:NYDFS Updates and Enhances Framework on Virtual Currency | Find Know Do 0
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February 3, 2023 webmaster
Crypto Currencies, Regulatory, US
Click to access Law%20of%20Divorce%20in%20Pakistan%20(Article).pdf 0
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Divorce, Pakistan
tinyurl.com/yshbaweaNew reportable transaction rules receive Royal Assent | Miller Thomson LLP | Canadian Business Law Firm See also:Trust planning and the notifiable transaction rules: Where do we go from here? | Miller Thomson LLP Update:Bill C-47: New Rules for Reportable and Notifiable Transactions Take Effect – TaxEd International...
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February 3, 2023 webmaster
Canada, Tax, Tax Planning