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UK: FCA takes regulatory Action against Binance Crypto Exchange

www.kingsleynapley.co.uk/insights/blogs/criminal-law-blog/keeping-the-crypto-market-on-its-toes-the-fca-publishes-latest-cryptoasset-consumer-research-and-takes-regulatory-action-against-binance-markets-limited#page=1www.dechert.com/knowledge/onpoint/2021/7/banning-binance–the-fca-signals-its-intent-to-play-a-bigger-rol.htmlSee also:www.k2integrity.com/en/knowledge/policy-alerts/implications-of-mounting-legal-and-regulatory-scrutiny-on-binance 0
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Crypto Currencies, Regulatory, UK

UAE: Family Business Regulations

bit.ly/3xrioFFalsuwaidi.ae/legal-framework-to-regulate-the-ownership-and-governance-of-family-businesses-in-united-arab-emirates/www.charlesrussellspeechlys.com/en/news-and-insights/insights/family/2022/uae-family-businesses-law/www.hadefpartners.com/News/594/Major-Legal-Development—New-UAE-Family-Business-Lawwww.clydeco.com/en/insights/2023/01/synopsis-of-new-uae-family-business-lawmof.gov.ae/wp-content/uploads/2022/12/Federal-Decree-Law-No.-47-of-2022-EN.pdfwww.taylorwessing.com/en/insights-and-events/insights/2023/02/the-new-difc-family-business-regulations See also:www.galadarilaw.com/news/succession-planning-for-family-businesses-in-the-uae/ Update;New Governance Guidelines for family-owned businesses in the UAE, William Reichert, Alex Reid, Anna Hackworth, Hana Bibi (charlesrussellspeechlys.com)www.clydeco.com/en/insights/2024/01/developments-for-uae-family-businesses 0
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Family Business, Regulatory, UAE Crypto Currencies, Hong Kong, Regulatory Crypto Currencies, Panama, Regulatory Corporate Law, Jersey, Regulatory Crypto Currencies, Education, Regulatory, Sanctions, US

Netherlands: Central Bank increases flexibility towards crypto-service providers

www.cms-lawnow.com/ealerts/2021/05/dutch-central-bank-increases-flexibility-towards-crypto-service-providers?cc_lang=enwww.dnb.nl/en/sector-information/supervision-sectors/crypto-service-providers/integrity-supervision-of-crypto-service-providers/sanctions-act-1977/screening-a-relationship-in-incoming-and-outgoing-customer-transactions/4actl02jlq5u2o7ouq1ymaad-wpengine.netdna-ssl.com/wp-content/uploads/2021/05/Legal-Landscapes-Governing-Digital-Tokens-in-the-European-Union.pdf See also:www.nlo.eu/en/news/bitcoin-old-hat-blockchain-more-alive-everNavigating Dutch tax and financial regulatory laws on NFTs – Osborne Clarke | Osborne Clarke Update:www.osborneclarke.com/insights/micar-first-experiences-afm-licence-application-process 0
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Crypto Currencies, Netherlands, Regulatory

UK: The FCA extends the Deadline for Registration of Cryptoasset Businesses

blockchain.bakermckenzie.com/2021/06/03/fca-extends-temporary-registration-regime-for-cryptocurrency-businesses/#page=1blog.burges-salmon.com/post/102gzod/the-fca-extends-the-deadline-for-registration-of-cryptoasset-businessesinsights.ropesgray.com/post/102gzvq/fca-extends-deadline-for-cryptoasset-firms-to-meet-registration-requirementsbrodies.com/insights/corporate/key-considerations-in-a-private-m-and-a-transaction-where-the-target-holds-cryptoassets/ See also:www.dlapiperintelligence.com/investmentrules/blog/articles/2021/speech-by-fca-chair-risks-online-cryptoassets-promotions.htmlwww.dlapiper.com/en/us/insights/publications/2021/11/finance-and-markets-global-insight-issue-21/speech-by-the-fca-chair-on-the-risks-of-online-cryptoasset-promotions/blog.burges-salmon.com/post/102hxcx/fca-hot-on-the-trail-of-crypto-exchange-firms 0
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Crypto Currencies, Regulatory, UK

UK: HMRC can’t wait forever to make a discovery assessment

blog.macfarlanes.com/post/102gws3/staleness-takes-the-biscuit-hmrc-cant-wait-forever-to-make-a-discovery-assessmewww.rpc.co.uk/perspectives/tax-take/mehrban-discovery-assessments-invalid-due-to-staleness/#page=1blog.macfarlanes.com/post/102gyat/pulling-the-tooth-out-no-concept-of-stalenesswww.traverssmith.com/knowledge/knowledge-container/supreme-court-judgment-in-tooth/www.europeantax.blog/post/102gykf/discovery-of-the-toothhsfnotes.com/tid/2021/05/20/supreme-court-rules-on-what-is-deliberate/#page=1blog.charlesrussellspeechlys.com/post/102gz4y/tooth-v-hmrc-getting-to-the-root-of-the-discovery-assessment-regimewww.osborneclarke.com/insights/tooth-v-hmrc-now-discovery-assessments-tax-investigations/#page=1riskandcompliance.freshfields.com/post/102h0bu/hmrc-v-tooth-hmrc-lose-a-battle-but-win-the-war-on-their-ability-to-issue-discovwww.rpc.co.uk/perspectives/tax-take/supreme-court-rejects-the-concept-of-staleness-for-discovery-assessments/connectedworld.clydeco.com/post/102h49t/tooth-v-hmrc-stating-the-obviousblog.macfarlanes.com/post/102h55v/more-discoveries-about-discovery-assessmentswww.macfarlanes.com/what-we-think/in-depth/2022/deliberate-discovery-assessments-post-tooth-has-the-decision-been-brushed-aside/ See also:www.rpc.co.uk/perspectives/tax-take/appeal-against-discovery-assessment-allowed-as-satr-was-filed-by-unauthorised-agent/#page=1www.traverssmith.com/knowledge/knowledge-container/tax-disputes-briefing-upper-tribunal-reconfirms-that-a-discovery-assessment-cannot-be-defeated-on-grounds-of-staleness/www.rpc.co.uk/perspectives/tax-take/tax-tribunal-allows-taxpayers-appeal-against-discovery-assessment/#page=1www.rpc.co.uk/perspectives/tax-take/tribunal-allows-taxpayers-appeals-against-discovery-assessments/#page=1 Update:www.rpc.co.uk/perspectives/tax-take/tribunal-confirms-discovery-assessment-was-invalid-as-enquiry-window-was-still-open/#page=1www.rpc.co.uk/perspectives/tax-take/tribunal-finds-hmrcs-discovery-assessment-to-be-invalid/#page=1 0
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Regulatory, Tax, UK

Australia: An other Tax Agent not “fit and proper”

pinpoint.cch.com.au/news/csh-da-filter!WKAP_TAL_YAITTNEWS_REFERENCE/legauUio3364311sl1244043282/yet-another-tax-agent-not-fit-and-properpinpoint.cch.com.au/news/csh-da-filter!WKAP_TAL_YAITTNEWS_REFERENCE/legauUio3396923sl1264194303/another-tax-agent-deemed-not-fit-and-proper See also:pinpoint.cch.com.au/news/csh-da-filter!WKAP_TAL_YAITTNEWS_REFERENCE/legauUio3369438sl1248644059/tax-agents-5-year-registration-ban-overturnedpinpoint.cch.com.au/news/csh-da-filter!WKAP_TAL_YAITTNEWS_REFERENCE/legauUio3420046sl1284369850/dishonest-tax-agent-banned-for-5-yearspinpoint.cch.com.au/news/csh-da-filter!WKAP_TAL_YAITTNEWS_REFERENCE/legauUio3438685sl1295826833/dishonest-tax-agent-banned-for-2-yearspinpoint.cch.com.au/news/csh-da-filter!WKAP_TAL_YAITTNEWS_REFERENCE/legauUio3446824sl1301877695/registration-of-tax-agent-suspended-for-dishonestypinpoint.cch.com.au/news/csh-da-filter!WKAP_TAL_YAITTNEWS_REFERENCE/legauUio3468282sl1318551581/applicant-not-adequately-supervised-to-become-tax-agentpinpoint.cch.com.au/news/csh-da-filter!WKAP_TAL_YAITTNEWS_REFERENCE/legauUio3467573sl1318106791/tax-agent-not-a-fit-and-proper-personpinpoint.cch.com.au/news/csh-da-filter!WKAP_TAL_YAITTNEWS_REFERENCE/legauUio3479475sl1326554721/tax-agent-s-registration-terminated-and-maximum-prohibition-period-imposediknow.cch.com.au/news/xatagnewsUio3484176sl1329991579/tax-agent-registration-condition-breached-for-7-yearspinpoint.cch.com.au/news/csh-da-filter!WKAP_TAL_YAITTNEWS_REFERENCE/legauUio3524489sl1358577907/queensland-tax-agents-with-reprehensible-conduct-bannedpinpoint.cch.com.au/news/csh-da-filter!WKAP_TAL_YAITTNEWS_REFERENCE/legauUio3531986sl1366096571/tax-agent-registration-terminated-for-egregious-conductiknow.cch.com.au/news/xatagnewsUio3542949sl1374560099/exposure-draft-proposed-exclusions-from-shorter-period-of-review-for-small-and-medium-entitiesiknow.cch.com.au/news/xatagnewsUio3543256sl1374681948/termination-of-tax-agent-s-registration-affirmed-againpinpoint.cch.com.au/news/csh-da-filter!WKAP_TAL_YAITTNEWS_REFERENCE/legauUio3555840sl1381978778/mr-mina-s-misdemeanours-warranted-deregistration 0
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Australia, Regulatory, Tax