www.justice.gov/opa/pr/justice-department-sues-shut-down-multistate-tax-elimination-scheme-involving-charitableSee also:bit.ly/3Ckhmzkbit.ly/3OqBvcF 0
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Regulatory, Tax, Tax Planning, US
www.ahlawatassociates.com/blog/top-15-legal-issues-to-look-out-for-your-blockchain-start-up/#comment-54 0
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Blockchain, Family Business, India, Start-up
www.engage.hoganlovells.com/knowledgeservices/news/italian-decree-on-vasps-published-in-the-official-gazette 0
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Crypto Currencies, Italy, Regulatory
bit.ly/3tNGsnwwww.morganlewis.com/-/media/files/publication/morgan-lewis-title/white-paper/2022/sec-seeks-to-make-certain-hedge-funds-digital-asset-traders-and-other-proprietary-traders-register-as-broker-dealers.pdf See also:www.findknowdo.com/news/03/13/2023/sec-chair-urges-crypto-firms-comply-securities-laws 0
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Banking, Crypto Currencies, Regulatory, US
www.cms-lawnow.com/ealerts/2022/03/brexit-the-favourable-7dot5-french-social-security-levy-applies-on-individuals?cc_lang=en 0
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France, Real Estate, Tax, UK
www.millerthomson.com/en/publications/communiques-and-updates/wealth-matters/march-1-2022-wealth/multiplying-capital-gains-exemptions/ Update:New considerations when seeking to multiply access to the lifetime capital gains exemption | Miller Thomson LLP | Canadian Business Law Firm 0
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Canada, Estate Planning, Family Business, Tax, Tax Planning
bit.ly/3HGRxuC 0
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www.linkedin.com/feed/update/urn:li:activity:6899253242602123264/#page=1www.linkedin.com/feed/update/urn:li:activity:6899984633883181057/#page=1 Update:www.ey.com/en_gl/tax-alerts/south-korea-announces-2022-tax-reform-proposals-including-severa 0
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Crypto Currencies, South Korea, Tax
www.dlapiper.com/en/us/insights/publications/2022/02/sfc-and-hkma-joint-circular-on-intermediaries-virtual-asset-related-activities/www.onc.hk/en_US/publication/sfc-and-hkma-published-joint-circular-on-intermediaries-virtual-asset-related-activitiessites-herbertsmithfreehills.vuturevx.com/103/27694/compose-email/crypto-assets-go-mainstream—new-sfc-and-hkma-guidance-for-intermediaries-and-banks-on-virtual-asset-related-activities-.aspwww.eversheds-sutherland.com/global/en/what/articles/index.page?ArticleID=en/global/Hong-Kong/HKMA_reviews_current_crypto-asset_regulationsapps.sfc.hk/edistributionWeb/api/circular/openFile?lang=EN&refNo=22EC10my.slaughterandmay.com/insights/briefings/hong-kong-implements-a-comprehensive-regime-on-the-regulation-of-virtual-assetshsfnotes.com/fintech/2022/03/02/crypto-assets-go-mainstream-new-sfc-and-hkma-guidance-for-intermediaries-and-banks-on-virtual-asset-related-activities/#page=1www.tannerdewitt.com/sfc-warns-nft-risks/www.deacons.com/2022/06/29/virtual-assets-licensing-regime-for-virtual-asset-service-providers-market-misconduct/pulse.kwm.com/fintech/hong-kong-virtual-asset-licensing-gets-real-your-critical-checklist-for-june-1/www.kwm.com/hk/en/insights/latest-thinking/HK-SFC-issues-final-rules-for-virtual-asset-exchanges.html See also:hauzen.hk/sfcs-timely-reminder-on-nfts?utm_source=rss&utm_medium=rss&utm_campaign=sfcs-timely-reminder-on-nfts Update:Hong Kong Regulators Update Guidance for Intermediaries’ Virtual Asset-Related Activities | Global Fintech & Digital Assets Blog (fintechanddigitalassets.com)Hong Kong: Updated Regulatory Approach for Intermediaries’ Virtual Asset-related Activities | Perspectives & Events | Mayer Brownwww.clydeco.com/en/insights/2023/12/hong-kong-virtual-assets-regulatory-update-joint-cwww.fintechlawblog.com/2024/01/12/sfc-circular-on-intermediaries-engaging-in-tokenized-securities-activities-part-2/#page=1www.engage.hoganlovells.com/knowledgeservices/insights-and-analysis/countering-risks-of-over-the-counter-virtual-asset-service-providers-a-new-proposed-regimewww.tannerdewitt.com/what-you-need-to-know-about-vatp-regulation-in-hong-kong/www.engage.hoganlovells.com/knowledgeservices/insights-and-analysis/tokenisation-of-financial-products-hkma-supervisory-standards_1www.engage.hoganlovells.com/knowledgeservices/viewContent.action?key=Ec8teaJ9VarPZwULKQYbkV7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&navwww.clydeco.com/en/insights/2024/03/hong-kong-virtual-assets-regulatory-update-2-jointwww.shlegal.com/docs/default-source/default-document-library/briefing-note—recent-hkma-circulars-regarding-authorized-institutions'-services-in-distribution-of-tokenised-products-and-custody-of-virtual-assets.pdf 0
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Crypto Currencies, Hong Kong, Regulatory
www.findknowdo.com/news/03/02/2022/firm-settles-finra-charges-aml-violations-sales-penny-stocks?utm 0
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Money Laundring, Regulatory, US