Bermuda: Guide to Digital Asset Business Regulatory Regime

beesmont.bm/news/guide-to-bermudas-digital-asset-business-regulatory-regime/?utmbeesmont.bm/wp-content/uploads/2021/02/Guide-to-Bermuda-Digital-Asset-Business-Regulatory-Regime-BeesMont-Law-2021-1.pdfwww.bma.bm/digital-asset-business See also:www.walkersglobal.com/images/Publications/Advisory/2021/Jersey/PCT.pdfwww.conyers.com/publications/view/structuring-for-the-digital-asset-industry-in-the-cayman-islands-bermuda-and-the-british-virgin-islands/ 0
Continue reading
Bermuda, Crypto Currencies, Regulatory, Trusts Australia, Regulatory, Tax

US: FinCEN proposes permitting broader Sharing of SAR Reporting

www.findknowdo.com/news/01/24/2022/fincen-proposes-permitting-broader-sharing-sar-reporting?utmwww.fincen.gov/news/news-releases/fincen-issues-proposed-rule-suspicious-activity-report-sharing-pilot-programwww.federalregister.gov/documents/2022/01/25/2022-01331/pilot-program-on-sharing-of-suspicious-activity-reports-and-related-information-with-foreignbuckleyfirm.com/blog/2022-01-27/fincen-proposes-sar-pilot-program#page=1www.subjecttoinquiry.com/2022/01/fincens-proposed-foreign-affiliate-sar-sharing-program-key-considerations/#page=1www.anticorruptionblog.com/anti-money-laundering/proposed-fincen-pilot-program-on-sharing-of-suspicious-activity-reports-with-foreign-affiliates/#page=1www.findknowdo.com/news/01/27/2022/comment-deadline-set-fincen-proposal-sars-sharingwww.hklaw.com/en/insights/publications/2022/01/fincen-announces-regulations-for-sharing-suspicious-activity-reportsblog.freshfields.us/post/102hhyc/fincen-proposes-pilot-program-for-sharing-suspicious-activity-reports-with-foreigwww.mayerbrown.com/en/perspectives-events/publications/2022/02/us-fincen-proposes-expansion-of-sar-sharing-rules 0
Continue reading
Regulatory, Transparency, US

UK: The new Rules on uncertain Tax Treatment

www.traverssmith.com/knowledge/knowledge-container/podcast-the-new-rules-on-uncertain-tax-treatment-episode-1/#page=1www.traverssmith.com/knowledge/knowledge-container/podcast-the-new-rules-on-uncertain-tax-treatment-episode-2/#page=1connectedworld.clydeco.com/post/102hhhv/revised-guidance-on-uncertain-tax-treatment-notification 0
Continue reading
Regulatory, Tax, UK Crypto Currencies, Regulatory, Thailand Crypto Currencies, Regulatory, US Luxembourg, Money Laundring, Regulatory Residency, Tax, Tax Planning, UK Tax, Tax Amnesty, US, Voluntary Disclosure Jersey, Real Estate, Tax