Home » Posts taggedCryptocurrencies (Page 102)

UK: FCA Letter to Banks on Crypto-Asset Clients

service.betterregulation.com/document/335856 www.penningtons.co.uk/news-publications/latest-news/2018/dear-john-fca-letter-raises-concern-over-cryptocurrency-risks/ www.blplaw.com/expert-legal-insights/articles/dear-ceo-the-fcas-most-recent-warning-to-firms-in-relation-to-cryptocurrencies digital.freshfields.com/post/102exfq/fca-guidance-for-banks-with-cryptoasset-clients www.kingsleynapley.co.uk/insights/blogs/criminal-law-blog/fca-dear-ceo-letter-on-cryptoassets-a-warning-to-firms goo.gl/sZb3eU www.natlawreview.com/article/fca-and-pra-consider-crypto-assets www.fintechlawblog.com/tag/ether/ 0
Continue reading

Australia: Regulators and ATO provide further guidance on Cryptocurrencies

www.kwm.com/en/au/knowledge/insights/decrypting-crypto-asic-ato-guidance-compliance-20180504 Click to access cryptocurrency-tax-considerations-jun18.pdf asic.gov.au/regulatory-resources/digital-transformation/initial-coin-offerings-and-crypto-currency/ hallandwilcox.com.au/ico-regulatory-update-guidance-on-icos-and-crypto-assets/ www.addisonslawyers.com.au/knowledge/Your_crypto_decrypt__ASIC_updates_guidance_on_ICOs_and_crypto-assets1230.aspxwww.level27chambers.com.au/seminars/cryptocurrency-and-the-law/#page=1 Update: www.ato.gov.au/General/Gen/Tax-treatment-of-crypto-currencies-in-Australia—specifically-bitcoin/ goo.gl/wKhQ6e hallandwilcox.com.au/talking-tax-issue-125/#1531809426735-1504732a-b7d5jws.com.au/en/insights/articles/2021-articles/asic-provides-guidance-on-crypto-assetswww.kwm.com/au/en/insights/latest-thinking/austrac-and-apra-crypto-updates.htmlwww.investmentlawwatch.com/2022/07/australia-crypto-downturn-and-its-regulation/#page=1www.fintechlawblog.com/2022/07/cryptocurrency-market-downturn-and-australian-regulation-update/#page=1Crypto Assets: Mapping Unchartered Waters | HopgoodGanim Lawyersiknow.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.minterellison.com/articles/early-cracks-in-the-crypto-winter-will-regulation-beat-the-chillCrypto regulation in Australia: where are we now and where are we headed? – Hall & Wilcox (hallandwilcox.com.au)ATO crypto guidance draws attention to need for legislative clarity – Piper Aldermanwww.gtlaw.com.au/knowledge/cryptoassets-law-over-borders-comparative-guide-2024...
Continue reading

Germany: ICO Regulation

www.twobirds.com/en/news/articles/2018/germany/ico-arten-und-regulierung-von-tokens talkingtech.cliffordchance.com/en/fintech/initial-coin-offerings-regulations.html   0
Continue reading

US: IRS to begin enforcing Crypto Withholding Rule

www.withersworldwide.com/en-gb/internal-revenue-service-to-begin-enforcing-crypto-withholding-rule See also: goo.gl/55Nj9v www.bakerlaw.com/alerts/doj-and-irs-may-soon-begin-enforcement-actions-against-virtual-currency-tax-fraudsters <strong>The IRS Confirms Its “Great Eye” is Firmly Fixed on Cryptocurrency, Announcing “Operation Hidden Treasure”</strong><strong>By Evan J. Davis</strong> 0
Continue reading

Thailand: New Royal Decrees on Cryptocurrency and Digital Tokens enacted

tilleke.com/resources/thailand-issues-new-royal-decrees-regulate-cryptocurrency-and-digital-tokens www.linklaters.com/en/insights/publications/2018/may/thailand-formally-regulates-cryptocurrency-and-digital-tokens www.bakermckenzie.com/en/insight/publications/2018/06/cryptocurrencies-and-icos-now-regulated Digital Asset Law Updates www.bakermckenzie.com/en/insight/publications/guides/guide-to-cryptocurrency-in-thailand www.nishimura.com/en/newsletters/finance-law_210528.html Click to access CMHM%20Newsletter%20-%20Thailand%20-%20SEC%20Ban%20on%20Tokens%2021%20June%202021.pdf www.kap.co.th/thought-leadership/implications-of-thailands-new-central-bank-digital-currency-cbdc/ Non-Fungible Tokens (NFTs) under Thai Law www.bakermckenzie.com/-/media/files/insight/guides/2022/guide_cryptocurrency_digital_token_offering_thailand.pdf?sc_lang=en&hash=A6E457CFA0E9D46E742B7D765685805F blockchain.bakermckenzie.com/2023/11/29/a-complete-guide-to-the-regulations-on-cryptocurrency-and-digital-token-offering-in-thailand/#page=1 See also: www.bakermckenzie.com/-/media/files/insight/publications/2018/09/bk_thailand_completeguidecryptoicos_sep18.pdf?la=en www.tilleke.com/insights/stablecoin-policy-guidelines-issued-by-bank-of-thailand/ law.asia/crypto-regulation-singapore-thailand/ Financial Action Task Force (“FATF”) Travel Rule as implemented in Singapore (cnplaw.com) VAT on Foreign e-Service Smart Contract on Blockchain www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=9827&utm_source=substack&utm_medium=email...
Continue reading