goo.gl/dGXk78 www.adgm.com/mediacentre/press-releases/abu-dhabi-global-market-proposes-a-regulatory-framework-for-spot-crypto-asset-markets/ goo.gl/ZpztbY www.dwf.law/en/Legal-Insights/2018/August/ADGM-launches-Crypto-Asset-Regulatory-Framework Investors Welcome ADGM’s Guidance on Dedicated Cryptoasset Framework Abu Dhabi Global Market Issues Updated Comprehensive Guidance on Cryptoasset Framework gowlingwlg.com/en/insights-resources/articles/2019/adgm-s-new-digital-investment-frameworks/ www.adgm.com/mediacentre/press-releases/adgm-launches-crypto-asset-regulatory-framework/ Crypto Asset Exchange at ADGM www.professionallawyer.me/legal-articles/business/legal-consultants-in-dubai-and-cryptocurrency See also: www.hadefpartners.com/News/536/The-Future-of-Crypto-Assets-Regulation-in-the-UAE www.arabianbusiness.com/gcc/uae/real-estate-rules-explained gulfnews.com/business/tighter-uae-rules-for-property-transactions-involving-virtual-assets-1.89798219 www.clydeco.com/en/insights/2024/06/virtually-everything-episode-7#page=1 Update: Dubai Financial Services Authority Moves into the “Crypto” Space and...
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September 18, 2018 webmaster
Crypto Currencies, UAE
goo.gl/d2L5kG www.whitecase.com/publications/alert/tax-evasion-knows-no-borders www.justice.gov/usao-edny/pr/former-executive-loyal-bank-ltd-pleads-guilty-conspiring-defraud-united-states-failing 0
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September 18, 2018 webmaster
Information Exchange, Transparency, US
Click to access guide-to-the-bvi-probate-rules-for-bvi-company-ownersdocx.pdf www.ogier.com/publications/out-with-the-old-bvi-probate-rules www.chambersandpartners.com/article/2842/bvi-rules-change-for-non-contentious-probate-now-in-force www.ogier.com/publications/bvi-probate-in-practice See also: Non-Contentious Probate Rules: The Impact of Batista v. Batista www.mourant.com/news-and-views/guides/probate-and-letters-of-administration-in-the-british-virgin-islands.aspx 0
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September 17, 2018 webmaster
British Virgin Islands, Estate Planning
www.fundlibrary.com/features/columns/page.asp?id=16722 www.fundlibrary.com/features/columns/page.asp?id=16731 See also: Paletta Estate – Federal Court of Appeal Overturns Tax Court on Source of Income Test www.canlii.org/en/ca/fca/doc/2022/2022fca86/2022fca86.html?autocompleteStr=2022%20fca%2086&autocompletePos=1 Minimizing tax losses: The TerraUSD and LUNA collapse | Miller Thomson LLP 0
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September 17, 2018 webmaster
Canada, Tax, Tax Planning
Click to access IRS-Issues-New-Guidance-Affecting-Tax-Exempt-Investments-in-Private-Equity-Funds-TX-090618.pdf See also:kurtinlaw.com/wp-content/uploads/2023/02/Forming-Exempt-Private-Investment-Funds-02.2023.pdf 0
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September 17, 2018 webmaster
Private Equity, Tax, US
goo.gl/WeL6R7 www.ato.gov.au/General/Property/Inheriting-property/ www.ato.gov.au/general/capital-gains-tax/deceased-estates-and-inheritances/ www.ato.gov.au/General/Capital-gains-tax/Deceased-estates-and-inheritances/Inherited-dwellings/Cost-base-of-an-inherited-dwelling/ Podcast: TaxLand with Fletch and Sarah – 2024 tax time – tax issues for testamentary trusts and deceased estates 0
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September 14, 2018 webmaster
Australia, Real Estate, Tax
www.hlengage.com/world-bank-launches-first-global-blockchain-bond risk.freshfields.com/post/102f1aj/blockchain-bonds-when-the-world-is-not-enough www.worldbank.org/en/news/press-release/2018/08/23/world-bank-prices-first-global-blockchain-bond-raising-a110-million hoganlovells-blog.de/2018/09/21/blockchain-project-finance/# Click to access 2011_Capital_EN.pdf 0
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September 14, 2018 webmaster
Australia, Blockchain, Trends
www.noerr.com/en/newsroom/News/the-taxation-of-bitcoin-ethereum-and-other-cryptocurrencies.aspx goo.gl/9VDXMx www.skwschwarz.de/aktuelles/artikel/artikel-detail/news/kryptowaehrungen-und-steuern/4/detail/News/ www.cms-lawnow.com/ealerts/2021/06/german-income-tax-law-and-non-fungible-tokens?cc_lang=en lex.ahk.es/de/aktuelles-recht/umsatzsteuerliche-behandlung-von-leistungen-im-zusammenhang-mit-bitcoin www.mofo.com/resources/insights/220518-taxation-of-bitcoin-either-litecoin-co.html See also: www.cms-lawnow.com/ealerts/2021/06/german-income-tax-law-and-non-fungible-tokens?cc_lang=en wts.com/global/publishing-article/20240416-germany-german-tax-law-and-regulatory-implications-on-crypto-investments~publishing-article Update: www.cms-lawnow.com/ealerts/2021/07/bmf-issues-draft-decree-on-income-tax-treatment-of-virtual-currencies-and-tokens?cc_lang=en blogs.pwc.de/de/german-tax-and-legal-news/article/231921/federal-ministry-of-finance-publishes-circular-on-the-income-taxation-of-virtual-currencies-and-other-tokens/ www.eversheds-sutherland.com/global/en/what/articles/index.page?ArticleID=en/global/belgium/en/Virtual_Currency_Decree Click to access 20220513-taxation-of-crypto-currencies-and-block-chain-transactions.pdf www.cms-lawnow.com/ealerts/2022/05/german-finance-ministry-publishes-final-letter-on-the-income-tax-treatment-of-cryptocurrencies?cc_lang=en CMS Expert Guide on Taxation of Crypto-Assets (Crypto Tax) 0
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September 14, 2018 webmaster
Crypto Currencies, Germany, Tax
Click to access Review-of-UCITS-performance-fees-Sept-2018.pdf www.dilloneustace.com/publications/central-bank-findings-on-its-thematic-inspection-into-ucits-performance-fees www.mccannfitzgerald.com/knowledge/financial-services-regulation/commission-payments-and-the-consumer-protection-code www.centralbank.ie/news/article/review-ucits-performance-fees-highlights-instances-non-compliance service.betterregulation.com/document/345759 See also: Click to access esma-consults-on-ucits-performance-fees—key-considerations-for-irish-ucits.pdf 0
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September 13, 2018 webmaster
Funds, Ireland, Regulatory
www.ferrere.com/en/news/tax-regularization-program-law/ goo.gl/xV9Pv1 See also: www.ferrere.com/en/news/bolivia-keeps-moving-towards-tax-transparency/ 0
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September 13, 2018 webmaster
Bolivia, Tax, Tax Amnesty, Voluntary Disclosure