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Posts taggedRegulatory (Page 103)
bit.ly/3faq5wy Update:D Young & Co | Bit(’s) not your coin: Wright v BTC Corewww.herbertsmithfreehills.com/notes/litigation/2024-05/high-court-entirely-satisfied-dr-craig-wright-not-bitcoin-inventor/#page=1www.morganlewis.com/pubs/2024/05/bitcoin-identity-trial-concludes-dr-craig-wright-is-not-the-creator-of-bitcointechnologyquotient.freshfields.com/post/102j8iq/self-proclaimed-creator-of-bitcoin-found-to-have-lied-by-english-court-crypto-op#page=1 0
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September 22, 2022 webmaster
Crypto Currencies, Regulatory, UK
bit.ly/3DMAqcn 0
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September 22, 2022 webmaster
Crypto Currencies, Regulatory, Thailand
insightplus.bakermckenzie.com/bm/data-technology/south-africa-sars-can-search-and-seize-your-property-without-a-warrantwww.globalcompliancenews.com/2022/09/03/https-insightplus-bakermckenzie-com-bm-tax-south-africa-sars-can-search-and-seize-your-property-without-a-warrant_08242022/#page=1 0
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September 22, 2022 webmaster
Regulatory, South Africa, Tax
www.ogier.com/publications/2022-amendments-to-bvi-business-companies-actwww.mourant.com/file-library/media—2022/mourant—upcoming-amendments-to-the-bvi-business-companies-regime.pdfbvifinance.vg/Newsroom/All-News/ArticleID/538/BVI-announces-amendment-to-the-BVI-Business-Companies-Actwww.ogier.com/publications/bvi-amends-aml-regulations-to-embrace-new-business-areaswww.loebsmith.com/legal/bvi-expands-scope-of-its-anti-money-laundering-regime-to-virtual-asset-service-providers-/329/www.ogier.com/publications/2022-amendments-to-bvi-business-companies-actwww.mourant.com/file-library/media—2022/mourant—upcoming-amendments-to-the-bvi-business-companies-regime.pdfbvifinance.vg/Newsroom/All-News/ArticleID/538/BVI-announces-amendment-to-the-BVI-Business-Companies-Actwww.ogier.com/publications/bvi-amends-aml-regulations-to-embrace-new-business-areaswww.mourant.com/news-and-views/updates/updates-2022/bvi-legislative-update-for-virtual-asset-service-providers.aspxbvifinance.vg/Newsroom/All-News/ArticleID/538/BVI-announces-amendment-to-the-BVI-Business-Companies-Actwww.mourant.com/file-library/media—2022/mourant—upcoming-amendments-to-the-bvi-business-companies-regime.pdfwww.ogier.com/publications/bvi-amends-aml-regulations-to-embrace-new-business-areaswww.ogier.com/publications/2022-amendments-to-bvi-business-companies-actwww.bvifsc.vg/sites/default/files/anti-money_laundering_regulations.pdfwww.bvifsc.vg/sites/default/files/anti-money_laundering_and_terrorist_financing_amendment_code_of_practice_2022.pdfwww.walkersglobal.com/index.php/publications/100-article/3248-bvi-vasp-update-a-two-step-approachwww.ogier.com/news-and-insights/insights/bvi-virtual-asset-service-providers-act-be-ready-for-the-deadline/ 0
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September 21, 2022 webmaster
British Virgin Islands, Crypto Currencies, Money Laundring, Regulatory
www.harneys.com/insights/cayman-publishes-beneficial-ownership-guidance-notes/resources.harneys.com/acton/attachment/6183/f-3eca7f12-92fd-42cb-bc0d-d5f1491a1470/1/-/-/-/-/Guidance%20notes%20on%20complying%20with%20beneficial%20ownership%20obligations%20in%20the%20Cayman%20Islands.pdfwww.mourant.com/file-library/media—2022/cayman-regulatory-update—q3-2022.pdfwww.loebsmith.com/legal/cayman-islands-new-beneficial-ownership-requirements/327/ Update:The Cayman Islands Beneficial Ownership Regime | Ogier 0
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September 21, 2022 webmaster
Cayman Islands, Money Laundring, Ownership, Regulatory
PowerPoint Presentation (kwm.com) 0
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September 20, 2022 webmaster
China, ESG Investments, Regulatory
Bank Indonesia Issues New Regulations to Consolidate Forex Rules and Relax Underlying Transaction Requirements | ABNR – Counsellors at Law (abnrlaw.com)www.nishimura.com/en/knowledge/newsletters/asia_230306 0
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September 20, 2022 webmaster
Banking, Foreign Exchange, Indonesia, Regulatory
www.finance.senate.gov/chairmans-news/wyden-investigation-uncovers-major-loophole-in-offshore-account-reportingwww.finance.senate.gov/imo/media/doc/Mirabaud%20Report.pdffederaltaxcrimes.blogspot.com/2022/08/senate-press-release-and-report-on.html#more 0
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September 20, 2022 webmaster
Information Exchange, Regulatory, Tax, Tax Information Exchange Agreement, Tax Reporting, Transparency, US
The Finnish Tax Administration revealed identification of malicious companies set up for tax evasion “as a service” (wts.com) 0
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September 19, 2022 webmaster
Finland, Regulatory, Tax
Assessing assessments of tax – CCH iKnow | Australian Tax & Accounting See also:www.cornwalls.com.au/challenging-ato-assessments/ 0
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September 19, 2022 webmaster
Australia, Regulatory, Tax
