www.oecd.org/tax/oecd-releases-consultation-document-on-misuse-of-residence-by-investment-schemes-to-circumvent-the-common-reporting-standard.htm Click to access consultation-document-preventing-abuse-of-residence-by-investment-schemes.pdf 0
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February 26, 2018 admin
Information Exchange, Residency, Transparency, Trends
blogs.oracle.com/financialservices/the-effectiveness-of-suspicious-activity-reports 0
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February 23, 2018 admin
Banking, Risk Management
www.gtlaw.com.au/insights/federal-court-throws-question-tax-treatment-limited-partnerships Update: www.gtlaw.com.au/insights/sense-finally-prevails-taxation-limited-partnerships-too-many-open-questions-remain 0
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February 23, 2018 admin
Australia, Corporate Taxation, Private Equity, Tax
www.ogier.com/publications/changes-to-the-jfsc-codes-of-practice-2018 www.jerseyfsc.org/the-commission/general-information/codes-of-practice/ 0
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February 23, 2018 admin
Corporate Governance, Corporate Law, Jersey, Regulatory
Click to access BK_Briefing_Fintech_ICO.pdf www.casselsbrock.com/CBNewsletter/Swiss_Regulators_Set_Precedent_with_Groundbreaking_ICO_Guidelines www.finma.ch/en/news/2018/02/20180216-mm-ico-wegleitung/ See also: www.swlegal.ch/en/news/newsletter-detail/regulation-of-swiss-initial-coin-offerings-icos/ 0
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February 22, 2018 admin
Crypto Currencies, Regulatory, Switzerland
www.collascrill.com/news/updates/accessing-londons-capital-markets-aim-for-guernseys-well-trodden-path/ 0
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February 22, 2018 admin
Financing, Guernsey, UK
www.ssrana.in/Admin/UploadDocument/Article/Bitcoin-India-legality.htm www.ahlawatassociates.com/news/considerations-in-cryptocurrency-regulation/ www.ahlawatassociates.com/blog/legal-aspects-of-cryptocurrency-in-india/#comment-46 www.btglegal.com/post/nfts-in-india-where-do-they-fit-in www.btglegal.com/post/an-introduction-of-non-fungible-tokens-nfts-their-legal-frameworks-and-copyright-ownership www.legaleraonline.com/nfts/nft-as-property-a-legal-analysis-844259 See also: www.lakshmisri.com/News-and-Publications/Publications/Articles/Corporate/trading-in-virtual-currencies-an-analysis-under-foreign-exchange-laws-of-india www.obhanandassociates.com/blog/unshackling-the-art-world-nfts-blockchain-and-copyright-ownership-part-i/#page=1 The Cryptocurrency and IPR enigma www.ahlawatassociates.com/blog/non-fungible-tokens/ Update: Amendment to Schedule III of the Companies Act – Whether a step towards recognition and regulation of virtual currencies / cryptocurrencies in India? Note on the Cryptocurrency and Regulation of Official...
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February 22, 2018 admin
Crypto Currencies, India
www.kwm.com/en/au/knowledge/insights/bare-trusts-laid-bare-board-taxation-recommendations-20180216 www.greenwoods.com.au/insights/riposte/14-february-2018-the-review-of-tax-treatment-of-bare-trusts-and-similar-arrangements/ taxboard.gov.au/consultation/tax-treatment-of-bare-trusts/ kmo.ministers.treasury.gov.au/media-release/014-2018/ 0
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February 21, 2018 admin
Australia, Tax, Trusts
blogs.deloitte.co.uk/financialservices/2018/02/liquidity-risk-management-for-investment-funds-ioscos-new-recommendations.html See also: www2.deloitte.com/lu/en/pages/ucits/solutions/ucits-iv-liquidity-risk-measurement.html www2.deloitte.com/ie/en/pages/financial-services/articles/fsb-asset-management-recommendation.html www.wolterskluwer.com/en-au/expert-insights/lessons-from-the-pandemic-how-to-prepare-for-a-crisis-that-threatens-liquidity 0
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February 21, 2018 admin
Funds, Risk Management
www.mme.ch/en/magazine/magazine-detail/url_magazine/estv_publiziert_weitere_krypto_kurse/ www.wengervieli.ch/getattachment/ca45dfd6-8d23-4f05-bc83-c1b89686289d/GUIDELINE_Deklaration-von-Krypto-Vermogen-in-der-Steuererklarung.pdf.aspx See also: How Is Europe and Switzerland Ahead of Other Countries in Crypto Tax and Regulations in 2023? | LEXcellence | Legal Compliance Regulatory Tax 0
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February 21, 2018 admin
Crypto Currencies, Switzerland, Tax