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Jersey: Regulations on Virtual Asset Service Providers (VASPs)

www.jerseyfsc.org/news-and-events/virtual-asset-service-providers/www.ogier.com/news-and-insights/insights/forward-thinking-jurisdictions-welcoming-vasps/Have you met the deadline for VASP compliance in Jersey? | Ogierwww.jerseyfsc.org/news-and-events/deadline-reminder-for-submission-of-the-virtual-asset-service-providers-registration/Mourant: Law Firm | Virtual Asset Service Providers (VASPs) under Jersey’s revised AML/CFT/CPF Regime (VASPs)?www.ogier.com/news-and-insights/insights/qa-safe-harbours-for-vasps-part-1/www.ogier.com/news-and-insights/insights/qa-safe-harbours-for-vasps-part-2/ See also:www.careyolsen.com/briefings/recent-offshore-regulatory-updates-fintech-and-digitalvirtual-assets-sector 0
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Crypto Currencies, Jersey, Regulatory Crypto Currencies, Germany, Real Estate Alternative Dispute Resolution, Crypto Currencies, US Crypto Currencies, Litigation, Regulatory, US

US: ISDA publishes standard Definitions for Digital Asset Derivatives

www.findknowdo.com/news/01/26/2023/isda-publishes-standard-definitions-digital-asset-derivativeswww.paulhastings.com/insights/client-alerts/isda-publishes-digital-asset-derivatives-definitionswww.crowellcryptodigest.com/2023/02/isda-digital-asset-definitions/www.cadwalader.com/fin-news/index.php?nid=46&eid=363Canadian Legislation & Regulations (osler.com)ISDA Launches Version 1.0 of Definitions for Digital Asset Derivatives | Global Fintech & Digital Assets Blog (fintechanddigitalassets.com)www.engage.hoganlovells.com/knowledgeservices/insights-and-analysis/isda-publishes-the-isda-digital-asset-derivatives-definitionswww.millerthomson.com/en/publications/communiques-and-updates/structured-finance-and-securitization-communique/april-11-2023/the-international-swaps-derivatives-association-inc-digital-asset-derivatives-definitions/ See also:www.findknowdo.com/news/01/26/2023/isda-addresses-concerns-over-close-out-netting-and-collateralization-digital-assets 0
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Crypto Currencies, Regulatory, US Crypto Currencies, Regulatory, Tax, US

US: Federal Reserve issues Policy Statement limiting Crypto-Activities of State Member Banks

www.fintechlawblog.com/2023/01/federal-reserve-issues-policy-statement-limiting-crypto-activities-of-state-member-banks/#page=1www.consumerfinancialserviceslawmonitor.com/2023/01/fed-declares-supervised-banks-will-be-subject-to-activity-limitations-including-crypto-asset-and-other-novel-banking-activities/#page=1www.findknowdo.com/news/01/27/2023/frb-issues-policy-statement-limiting-state-member-banks-activitiesbuckleyfirm.com/blog/2023-01-31/fed-limitations-novel-banking-activities-apply-banks-regardless-deposit-insurance-status#page=1www.mayerbrown.com/en/perspectives-events/publications/2023/02/federal-reserve-issues-policy-statement-further-restricting-crypto-asset-activities-and-addressing-uninsured-state-member-banksFederal Reserve Narrows the Crypto Activities of Member Banks | Global Fintech & Digital Assets Blog (fintechanddigitalassets.com)Fed Limits Digital Asset Activities of State Banks | Jones Daywww.whitecase.com/insight-alert/new-operation-choke-point-quickly-changing-rules-crypto-activities-member-bankswww.klgates.com/FRB-Policy-Statement-Limits-ActivitiesEspecially-Crypto-Asset-Activitiesof-State-Member-Banks-2-14-2023 See also:buckleyfirm.com/blog/2023-02-14/fed-cautions-banks-understand-risks-associated-crypto-ecosystem#page=1 0
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Banking, Crypto Currencies, Regulatory, US

US: Genesis files for Bankruptcy

tinyurl.com/mwpdcm7eNelson Mullins – Clash of the Titans: SEC Sues Genesis and Gemini for Digital Asset OfferingsNew York AG Alleges Fraud was the Genesis of $1 Billion in Crypto Losses – The State AG Report Update:www.findknowdo.com/news/01/15/2024/nydfs-shuts-down-virtual-currency-trading-firmwww.stateagreport.com/news/new-york-ag-secures-record-2-billion-settlement-in-crypto-case/#page=1 0
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Crypto Currencies, Regulatory, US Crypto Currencies, France, Money Laundring, Regulatory

US: Cryptocurrency Tax Reporting

www.cadwalader.com/brass-tax/index.php?nid=66&eid=258www.cadwalader.com/brass-tax/index.php?nid=69&eid=270Playing the Waiting Game on Crypto Tax Reporting – Brass Tax (cadwalader.com)www.paulhastings.com/insights/client-alerts/digital-asset-reporting-is-herewww.paulhastings.com/insights/client-alerts/updated-date-for-digital-asset-reporting-is-here-although-regs-have-not-beenwww.irs.gov/newsroom/treasury-and-irs-announce-that-businesses-do-not-have-to-report-certain-transactions-involving-digital-assets-until-regulations-are-issuedwww.goodwinlaw.com/en/insights/publications/2024/01/alerts-practices-ftec-new-irs-and-fincen-reporting-requirements?utmwww.caplindrysdale.com/publication-crypto-form-8300-filing-delay#:~:text=The%20regulatory%20framework%20surrounding%20cryptocurrencies,an%20amount%20greater%20than%20%2410%2C000.blockchain.bakermckenzie.com/2024/01/19/u-s-irs-puts-on-hold-pending-the-issuance-of-regulations-reporting-requirements-regarding-receipt-of-usd-10000-or-more-in-digital-assets/#page=1www.dlapiper.com/en/insights/publications/2024/01/irs-delays-reporting-of-business-transactions-digital-assetswww.cadwalader.com/brass-tax/index.php?nid=78&eid=334www.goodwinlaw.com/en/insights/publications/2024/01/alerts-practices-ftec-new-irs-and-fincen-reporting-requirements?utmwww.cooley.com/news/insight/2024/2024-01-26-transitional-tax-reporting-guidance-for-business-transactions-involving-digital-assetswww.hklaw.com/en/insights/publications/2024/05/not-so-cryptic-irs-increases-oversight-on-cryptocurrency See also:gordonlawltd.com/coinbase-taxes/#page=1 0
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Crypto Currencies, Tax, Tax Reporting, US