Israel, Money Laundring, Regulatory Funds, Investment Funds, Litigation, US

Australia: What is the Tax Treatment of Cryptocurrencies?

cgw.com.au/publication/it-depends-what-is-the-tax-treatment-of-cryptocurrencies/#page=1hallandwilcox.com.au/smarter-lawcast-with-hall-wilcox/season-2-tax-records/#page=1www.kwm.com/au/en/insights/latest-thinking/kwm-taxation-of-crypto-assets-guide-taxing-tokens.htmliknow.cch.com.au/news/xatagnewsUio3547684sl1377219071/crypto-assets-and-digital-transactions-under-the-tax-spotlightwww.hopgoodganim.com.au/page/knowledge-centre/blog/review-tax-treatment-digital-assetswww.khq.com.au/legal-blog/blockchain-byte-crypto-asset-taxation-australia/www.khq.com.au/legal-blog/blockchain-byte-new-tax-guidance-crypto-assets-fy2023/Digital Games Tax Offset | HopgoodGanim Lawyers See also:cgw.com.au/publication/cryptocurrency-when-can-you-claim-tax-losses-in-a-falling-market/ Update:piperalderman.com.au/insight/ato-crypto-guidance-draws-attention-to-need-for-legislative-clarity/www.ato.gov.au/individuals-and-families/investments-and-assets/crypto-asset-investments/transactions-acquiring-and-disposing-of-crypto-assets 0
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Australia, Crypto Currencies, Tax Germany, Spain, Switzerland, Tax, Trusts, UK

US: CFTC’s largest-ever Whistleblower Award

constantinecannon.com/2021/11/08/calling-card-for-cftc-whistleblower-reward-program-globally/www.osler.com/en/blogs/risk/december-2021/cftc-announces-record-breaking-whistleblower-award-does-it-raise-the-bar-for-incentivizing-whistleb?feed=RMCR#page=1 See also:www.findknowdo.com/news/07/24/2024/cfpb-warns-against-intimidation-whistleblowerskkc.com/blog/cfpb-warns-that-ndas-cannot-silence-whistleblowers/www.sullcrom.com/insights/blogs/2024/July/CFPB-Issues-Guidance-Whistleblower-Rights-Under-Consumer-Financial-Protection-Act 0
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Regulatory, US Malaysia, Tax Serbia, Tax

US: Climate Change Risk Management Expectations issued by OCC

www.mayerbrown.com/en/perspectives-events/publications/2021/11/initial-climate-change-risk-management-expectations-issued-by-us-occwww.hklaw.com/en/insights/publications/2021/11/is-the-sky-really-fallingwww.findknowdo.com/news/11/09/2021/occ-asks-bank-boards-better-manage-and-report-climate-risk?utmbuckleyfirm.com/blog/2021-11-05/occ-fed-and-treasury-issue-statements-climate-change#page=1 0
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ESG Investments, Regulatory, US

UAE: Dubai Financial Services Authority introduces Rules on Investment Tokens

www.clydeco.com/en/insights/2021/11/dfsa-introduces-rules-on-investment-tokenswww.blockchainlegalresource.com/2021/11/dubai-financial-services-authority-recently-launched-its-framework-for-regulating-digital-assets/#page=1cms-lawnow.com/en/regzone/articles/2024/06/dfsa-boosts-cryptoasset-regime-with-a-number-of-key-amendments?utm_source=regzone-realtime Update:cms-lawnow.com/en/regzone/articles/2024/08/the-new-cbuae-payment-token-services-regulation-10-things-you-need-to-know?utm 0
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Crypto Currencies, Regulatory, UAE Jersey, Litigation, Trusts