Peru: Regulations on Tax Havens amended
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South Korea: Financial Regulations to Curb Speculation and Money Laundering in Crypto Currency
www.chambersandpartners.com/article/3067/virtual-currency—financial-regulations-to-curb-speculation-and-money-laundering See also: goo.gl/dnCVTB www.businesskorea.co.kr/english/news/money/20397-part-financial-sanctions-n-korea-us-asks-s-korean-banks-investigate-cryptocurrency Update: www.chambersandpartners.com/article/3301/virtual-currency—implications-of-us-sec-announcements-on-korean-market thelawreviews.co.uk/edition/the-virtual-currency-regulation-review-edition-3/1230201/south-korea 0
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Isle of Man: Crackdown on unlicensed providers of company services
www.iomfsa.im/fsa-news/2018/jan/the-isle-of-man-financial-services-authority-public-statement-regarding-unlicensed-regulated-activity/ 0
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Switzerland: Supreme Court enjoins Tax Administration to provide names of bankers to the IRS
Click to access Employee_Names_23.01.2018.pdf 0
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Hong Kong: SFC suspends banker for misuse of client list
www.deacons.com.hk/news-and-insights/publications/misuse-of-personal-data.html 0
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US: Tax Obligations of Green Card Holders
goo.gl/w3s5uB goo.gl/59Q3jw drive.google.com/file/d/0B5AdCN6UwPGPQWVYT3pVazdxNmM/view Green Card Holder Foreign Account Disclosure Requirements bit.ly/3BpMs8U See also: bit.ly/32ffppO 0
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South Korea: Enhancement of Control over Cryptocurrency Exchanges
www.chambersandpartners.com/article/2957/virtual-currency—enhancement-of-control-over-korean-cryptocurrency-exchanges See also: www.businesskorea.co.kr/english/news/money/20397-part-financial-sanctions-n-korea-us-asks-s-korean-banks-investigate-cryptocurrency 0
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Venezuela: New Oil backed Cryptocurrency – some Risks
www.jdsupra.com/post/documentViewer.aspx?fid=6c49bac9-5391-4180-b6c2-b9739754310f www.coindesk.com/u-s-senators-decry-venezuelan-petro/ www.reuters.com/article/us-venezuela-economy/maduro-says-venezuela-will-issue-5-9-billion-in-oil-backed-cryptocurrency-idUSKBN1EV02S www.coindesk.com/venezuelas-cryptocurrency-plans-draws-ire-us-senate-hearing/ Update: goo.gl/ZVQHF8 goo.gl/WF5qfh 0
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US: When FINRA is calling your (non-complaining) Customers
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Turkey: Lease Certificates as Sukuk Finacing Model
www.cukuryilmaz.av.tr/Article/lease-certificates-as-sukuk-finacing-model-in 0
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