Tax, Tax Planning, US Costa Rica, Tax

Netherlands: Belgium notify Tax Treaty under the Multilateral Instrument

www.dlapiper.com/en/belgium/insights/publications/2021/11/netherlands-and-belgium-notify-tax-treaty-under-the-multilateral-instrument/ See also:bit.ly/3AI7XCR Update:A new tax treaty between Belgium and the Netherlands | Loyens & Loeff (loyensloeff.com)What do you need to know about the new tax treaty between Belgium and the Netherlands? | Loyens & Loeff (loyensloeff.com) 0
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Belgium, Double Tax Treaty, Netherlands, Tax, Tax Information Exchange Agreement

US: Banking Regulators joint Statement on Approach to Crypto

www.srz.com/resources/federal-agencies-issue-joint-statement-on-approach-to-crypto.htmlwww.jonesday.com/en/insights/2021/11/regulators-announce-cryptoasset-policy-initiativewww.sidley.com/en/insights/newsupdates/2021/12/us-banking-agencies-signal-closer-review-of-cryptocurrency-activitieswww.gtlaw.com/en/insights/2021/12/us-federal-banking-regulators-release-joint-statement-on-crypto-asset-policy-sprint-initiativebuckleyfirm.com/blog/2021-12-01/agencies-discuss-crypto-asset-next-steps#page=1www.bclplaw.com/en-GB/insights/crypto-regulation-by-any-other-name.htmlwww.bakerlaw.com/BakerHostetler-Blockchain-University-Relationship-Drama-Cryptocurrencies-Blockchain-and-the-Law#page=1 See also:harris-sliwoski.com/blog/are-crypto-airdrops-legal/ 0
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Crypto Currencies, Regulatory, US

EU: Ministers demand ‘Travel Rule’ must apply to Crypto-asset Transfers of any Amount

www.consilium.europa.eu/en/press/press-releases/2021/12/01/anti-money-laundering-council-agrees-its-negotiating-mandate-on-transparency-of-crypto-asset-transfers/ See also:bit.ly/3pj7DU14actl02jlq5u2o7ouq1ymaad-wpengine.netdna-ssl.com/wp-content/uploads/2021/05/Legal-Landscapes-Governing-Digital-Tokens-in-the-European-Union.pdfhallandwilcox.com.au/thinking/president-biden-signs-new-crypto-executive-order-eu-progresses-mica/www.mwe.com/de/insights/verordnung-ueber-maerkte-fuer-kryptowerte/ Update:decrypt.co/96539/eu-parliament-votes-impose-kyc-private-crypto-walletswww.philiplee.ie/eu-crypto-regulation-update-april-2022-eu-bitcoin-ban-shelved-and-mica-moves-forward/www.matheson.com/insights/detail/the-travel-rule-another-step-towards-eu-oversight-of-crypto-assetsnewtech.law/en/how-the-travel-rule-could-change-the-world-of-decentralised-finance/haerting.ch/wissen/mica-verordnung-umgang-der-eu-mit-crypto-assets/www.jonesday.com/en/insights/2022/07/eu-extends-travel-rule-to-cryptoassetswww.consilium.europa.eu/en/press/press-releases/2022/06/29/anti-money-laundering-provisional-agreement-reached-on-transparency-of-crypto-asset-transfers/www.consilium.europa.eu/en/press/press-releases/2022/06/29/new-eu-authority-for-anti-money-laundering-council-agrees-its-partial-position/www.mishcon.com/news/the-uk-governments-proposal-to-not-require-verification-on-unhosted-wallets-likely-welcomed-by-cryptocurrency-businesseswww.clydeco.com/en/insights/2022/10/no-longer-the-wild-west-for-crypto-eu-council-endoengagepremium.hoganlovells.com/resources/blockchain/insight/european-parliament-s-econ-committee-votes-through-mica-clarity-in-the-eu-for-cryptoassetswww.klgates.com/MiCA-Overview-of-the-New-EU-Crypto-Asset-Regulatory-Framework-Part-3-11-29-2022finreg.shearman.com/EU-Travel-Rule-for-Crypto-Assets-Set-to-Apply-fro#page=1EU Draft Regulation on Artificial Intelligence | EY – Switzerlandriskandcompliance.freshfields.com/post/102iu2n/fund-transfers-crypto-assets-and-aml-ctf-the-european-banking-authoritys-take#page=1www.eba.europa.eu/sites/default/documents/files/document_library/Publications/Consultations/2024/Consultation%20on%20Guidelines%20on%20preventing%20the%20abuse%20of%20funds%20and%20certain%20crypto-assets%20transfers%20for%20ML-TF%20%28Travel%20rule%20Guidelines%29/1063898/Consultation%20paper%20on%20draft%20travel%20rule%20Guidelines%20under%20Regulation%20%28EU%29%202023_1113.pdfeur-lex.europa.eu/eli/reg/2023/1113www.twobirds.com/en/insights/2023/global/eba-issues-new-guidance-to-aml-cft-supervisors-of-casps 0
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Crypto Currencies, European Union, Money Laundring, Regulatory

Panama: Amendments to Law on International Tax Transparency and AML/CFT

ariaslaw.com/boletines/NEWSLETTER%202021/NOVIEMBRE/PA%20NOVEMBER%202021%20ENG.pdfwww.matapitti.com/blog/law-254-on-accounting-records/www.hg.org/legal-articles/new-requirements-for-change-of-registered-agent-and-dissolutions-in-panama-60816ariaslaw.com/boletines/NEWSLETTER%202022/FEBRERO/PA%20FEBRERO%202022%20ESP.pdfSee also:www.laestrella.com.pa/nacional/politica/220106/abogados-presentan-csj-recurso-inconstitucionalidad 0
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Money Laundring, Panama, Regulatory Banking, Regulatory, US

Luxembourg: CSSF issues new Guidance on virtual Assets (AML/Funds)

www.dlapiper.com/en/us/insights/publications/2021/11/cssfs-new-guidance-on-virtual-assets-amlfunds/sites-arendt.vuturevx.com/154/2935/december-2021/2021.12.01—nfbankim—virtualassets21—extwebs.aspwww.cms-lawnow.com/ealerts/2021/12/cssf-guidance-on-virtual-assets?cc_lang=eninsightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9Var0Y2R7m83ko17eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF21z4AUFqZ4qQ%3D%3D&navwww.cms-lawnow.com/ealerts/2022/01/cssf-qa-on-virtual-assets-second-part-for-credit-institutions?cc_lang=enwww.klgates.com/Luxembourg-Financial-Services-Regulator-CSSF-Issues-FAQ-on-Investments-in-Virtual-Assets-by-Undertakings-in-Collective-Investments-and-Credit-Institutions-1-12-2022 See also:www.cms-lawnow.com/ealerts/2022/05/luxembourg-regulator-guidance-for-consumers-in-the-context-of-virtual-assets?cc_lang=en Update:CSSF clarifications on registration of virtual asset service providers are available! (cms-lawnow.com) 0
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Crypto Currencies, Funds, Investment Funds, Luxembourg, Money Laundring, Regulatory Australia, Residency, Tax, Tax Planning

UK: Transition to OECD Mandatory Disclosure Rules

blog.macfarlanes.com/post/102hcp6/uk-transitions-to-oecd-mandatory-disclosure-ruleswww.keystonelaw.com/keynotes/uk-implements-oecd-mandatory-disclosure-rules See also:bit.ly/3I7UZzE Update:www.osborneclarke.com/insights/hmrc-press-ahead-implementation-uk-mandatory-disclosure-ruleswww.cadwalader.com/brass-tax/index.php?nid=66&eid=256insightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9VarlfRPp%2Fi9twF7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&navwww.osborneclarke.com/insights/uk-mandatory-disclosure-rules-come-forceUnited Kingdom: Reporting and transparency initiatives – New Mandatory Disclosure Rules in force – Baker McKenzie InsightPlusOECD Mandatory Disclosure Rules (MDR) – Updated HMRC guidance completes the transition from DAC6 to the MDR – Humphreys Law 0
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Tax, Transparency, UK