Regulatory, US European Union, Finland, Tax, Tax Planning, Tax Reporting Germany, Litigation, Tax

US: Sanctions on 18 more Iranian banks

www.findknowdo.com/news/10/13/2020/treasury-sanctions-iranian-financial-sector?utmhome.treasury.gov/news/press-releases/sm1147www.thompsonhinesmartrade.com/2020/10/trump-administration-issues-additional-sanctions-targeting-iranian-banks-and-affecting-foreign-banking-transactions/#page=1www.cov.com/en/news-and-insights/insights/2020/10/united-states-sanctions–irans-financial-sectorbuckleyfirm.com/blog/2020-10-15/ofac-sanctions-18-major-iranian-banks#page=1www.crowell.com/NewsEvents/AlertsNewsletters/all/OFAC-Targets-Irans-Financial-Sector-and-Designates-Additional-Iranian-Banks Update:www.herbertsmithfreehills.com/notes/sanctions/2024-07#page=1 0
Continue reading
Banking, Iran, US Tax, Venezuela

UK: FCA prohibits Retail Sale of Cryptoderivatives

www.findknowdo.com/news/10/08/2020/fca-prohibits-retail-sale-cryptoderivatives?utmthelens.slaughterandmay.com/post/102ghw2/fca-calls-time-out-for-cryptoasset-investmentswww.stateandlocaltax.com/income/out-of-state-taxpayers-gain-on-minority-ownership-interest-in-limited-partnership-subject-to-tax/#page=1www.skadden.com/insights/publications/2020/10/uk-imposes-restrictions?sid=d20317ae-dd16-4ac9-a2da-0662abd1362dwww.bclplaw.com/en-GB/insights/fca-bans-sale-of-cryptoasset-investment-products-to-retail-customers.htmldigital.freshfields.com/post/102gid3/the-end-of-the-wild-west-fca-confirms-ban-on-sales-of-cryptoasset-derivatives-towww.dlapiperintelligence.com/investmentrules/blog/articles/2020/fca-bans-crypto-derivatives-for-retail-investors.htmlfinreg.shearman.com/UK-Conduct-Regulator-Bans-Sale-to-Retail-Clients-#page=1brightlinelaw.co.uk/cryptoasset-service-providers-should-plan-not-panic/See also:www.longandshortblog.com/2022/04/developments-in-crypto-derivatives/#page=1 0
Continue reading
Crypto Currencies, Regulatory, UK Regulatory, US Switzerland, Tax Double Tax Treaty, Malta, Russia, Tax

US: FinCEN proposed lower threshold for information on transfers that begin or end outside the US

www.findknowdo.com/news/10/26/2020/fincen-and-frb-propose-lower-threshold-recordkeeping-and-travel-ruleswww.internationaltradecomplianceupdate.com/2020/10/27/us-fincen-proposes-threshold-for-the-requirement-to-collect-retain-and-transmit-information-on-funds-transfers-that-begin-or-end-outside-the-united-states/#page=1www.covfinancialservices.com/2020/10/frb-and-fincen-issue-joint-notice-of-proposed-rulemaking-amending-recordkeeping-rule-and-travel-rule-regulations/#page=1 0
Continue reading
Money Laundring, US