www.dacbeachcroft.com/en/gb/articles/2022/december/overview-of-israel-s-newly-proposed-guidelines-for-regulating-digital-assets/ 0
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December 26, 2022 webmaster
Crypto Currencies, Israel, Regulatory
www.hklaw.com/en/insights/publications/2022/12/trademark-enforcement-injunctions-in-the-nft-landscape#page=1consortiumlegal.com/en/2024/09/24/trademarks-and-nfts-new-challenges-and-opportunities-for-intellectual-property/ 0
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December 26, 2022 webmaster
Crypto Currencies, Litigation, US
ec.europa.eu/commission/presscorner/detail/en/IP_22_7513ec.europa.eu/commission/presscorner/api/files/document/print/en/qanda_22_7517/QANDA_22_7517_EN.pdfec.europa.eu/info/law/better-regulation/have-your-say/initiatives/12632-Strengthening-existing-rules-and-expanding-exchange-of-information-framework-in-the-field-of-taxation-DAC8-Consultationwww.plmj.com/en/knowledge/legal-insights/DAC-8-Crypto-assets-and-digital-currency/32456/www.arendt.com/jcms/p_115239/en/new-proposal-to-amend-eu-directive-on-administrative-cooperation-in-the-field-of-taxation-dac-8www.consilium.europa.eu/en/press/press-releases/2023/05/16/cooperation-between-national-taxation-authorities-council-puts-the-spotlight-on-crypto-assets-and-the-wealthiest-individuals/www.linkedin.com/pulse/protecting-privacy-time-tax-transparency-michael-parets/www.consilium.europa.eu/en/press/press-releases/2023/05/16/anti-money-laundering-council-adopts-rules-which-will-make-crypto-asset-transfers-traceable/www.atoz.lu/media/atoz-alert-Ecofin-Council-reaches-agreement-DAC8taxation-customs.ec.europa.eu/news/new-tax-transparency-rules-will-help-member-states-shine-light-crypto-asset-sector-2023-05-16_eneur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:52022PC0707data.consilium.europa.eu/doc/document/ST-8730-2023-INIT/en/pdfblogs.pwc.de/de/german-tax-and-legal-news/article/237349/council-of-the-eu-spotlight-on-crypto-assets-and-the-wealthiest-individuals/ec.europa.eu/commission/presscorner/detail/en/qanda_22_7517 Update:www.consilium.europa.eu/en/press/press-releases/2023/05/16/cooperation-between-national-taxation-authorities-council-puts-the-spotlight-on-crypto-assets-and-the-wealthiest-individuals/www.consilium.europa.eu/en/press/press-releases/2023/05/16/anti-money-laundering-council-adopts-rules-which-will-make-crypto-asset-transfers-traceable/www.atoz.lu/media/atoz-alert-Ecofin-Council-reaches-agreement-DAC8taxation-customs.ec.europa.eu/news/new-tax-transparency-rules-will-help-member-states-shine-light-crypto-asset-sector-2023-05-16_eneur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:52022PC0707data.consilium.europa.eu/doc/document/ST-8730-2023-INIT/en/pdfblogs.pwc.de/de/german-tax-and-legal-news/article/237349/council-of-the-eu-spotlight-on-crypto-assets-and-the-wealthiest-individuals/ec.europa.eu/commission/presscorner/detail/en/qanda_22_7517www.consilium.europa.eu/en/press/press-releases/2023/05/16/digital-finance-council-adopts-new-rules-on-markets-in-crypto-assets-mica/DAC8 brings compliance burden to EU cryptoasset companies | DLA PiperCrypto-assets: exchange of information through DAC8 – Bird & Bird (twobirds.com)DAC8 – New reporting obligations on crypto-assets and cross-border rulings to high-net-worth individuals (kinanis.com)DAC8: reporting requirements for crypto and digital asset service providers in the EU |...
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December 26, 2022 webmaster
European Union, Tax, Tax Reporting, Transparency
www.morton-fraser.com/insights/are-uk-beneficial-ownership-registers-incompatible-fundamental-human-rights See also:tinyurl.com/mt4hhbnytinyurl.com/msxe427s 0
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December 26, 2022 webmaster
Ownership, Regulatory, Transparency, UK
blockchain.bakermckenzie.com/2022/12/01/u-s-department-of-justice-charges-two-estonians-in-alleged-575-million-cryptocurrency-fraud-scheme/#page=1 0
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December 26, 2022 webmaster
Crypto Currencies, Regulatory, US
www.cms-lawnow.com/ealerts/2022/12/croatia-introduces-a-windfall-tax-across-all-sectors?cc_lang=en 0
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December 23, 2022 webmaster
Corporate Taxation, Croatia, Tax
tinyurl.com/2p9ktrhc 0
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December 23, 2022 webmaster
Crypto Currencies, Hong Kong, Litigation
www.findknowdo.com/news/12/08/2022/hedge-fund-sues-crypto-asset-manager-obtain-details-bitcoin-trust 0
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December 23, 2022 webmaster
Crypto Currencies, Investment Funds, Trusts, US
blogs.pwc.de/de/german-tax-and-legal-news/article/234919/ecj-reporting-and-notification-obligations-of-lawyers-as-intermediaries/curia.europa.eu/jcms/upload/docs/application/pdf/2022-12/cp220198en.pdfcuria.europa.eu/juris/document/document.jsf?text=&docid=269982&pageIndex=0&doclang=EN&mode=lst&dir=&occ=first&part=1&cid=86580www.thor.ca/blog/2022/12/eu-court-of-justice-invalidates-mandatory-reporting-obligation-imposed-on-lawyers-under-dac6-similar-to-canadas-proposed-notifiable-transaction-regime/www.plmj.com/en/knowledge/informative-notes/Obligation-to-notify-intermediaries-violates-the-EU-Charter-of-Fundamental-Rights/32457/ganado.com/insights/publications/the-cjeu-affords-protection-to-the-doctrine-of-legal-professional-privilege-within-the-context-of-dac6/filipandcompany.com/cjeu-c-694-20-dac6-v-legal-professional-privilege/ Update:whpartners.eu/news/commissioner-for-revenue-amends-dac-6-guidelines-following-cjeu-ruling-that-dac-6-obligations-violate-lawyer-client-confidentialitytaxadviserseurope.org/project/cfes-tax-top-5-4-march-2024/eur-lex.europa.eu/legal-content/HR/TXT/?uri=CELEX:62022CC0623taxadviserseurope.org/project/opinion-statement-pac-12024-on-evaluation-of-the-directive-on-administrative-cooperation-in-the-field-of-taxation/taxadviserseurope.org/new_ahgency/wp-content/uploads/2024/07/CFE-Opinion-Statement-on-DAC-Evaluation.pdf See also:riskandcompliance.freshfields.com/post/102ieuh/mind-your-privilege-recent-developments-in-the-law-of-privilege 0
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December 23, 2022 webmaster
European Union, Litigation, Tax, Transparency
www.rpc.co.uk/perspectives/tax-take/payments-under-indemnity-not-a-remittance/#page=1 0
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December 23, 2022 webmaster
Tax, UK