Home » Countries » Europe » European Union » Archive by categoryItaly (Page 4)

Trends: International Task Force targets Russian Assets

www.justice.gov/opa/pr/us-departments-justice-and-treasury-launch-multilateral-russian-oligarch-task-forcewww.justice.gov/opa/pr/attorney-general-merrick-b-garland-announces-launch-task-force-kleptocapturehome.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220315www.fincen.gov/sites/default/files/2022-03/FinCEN%20Alert%20Russian%20Elites%20High%20Value%20Assets_508%20FINAL.pdfwww.fincen.gov/news/news-releases/fincen-announces-actions-support-repo-multilateral-task-force-and-ongoing-ushome.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220315www.fincen.gov/news/news-releases/fincen-provides-financial-institutions-red-flags-potential-russian-sanctions 0
Continue reading
Australia, Belarus, Canada, European Union, France, Germany, Italy, Japan, Russia, Sanctions, Trends, UK, US

Italy: Cryptocurrency Regulation – Statutory Registration for Providers and Exchangers

www.jonesday.com/en/insights/2022/03/breakthrough-in-italian-cryptocurrency-regulation-statutory-registration-for-providers-and-exchangerswww.osborneclarke.com/insights/italy-set-launch-may-register-crypto-asset-service-providerswww.dentons.com/en/insights/alerts/2022/april/13/one-month-before-launch-of-special-register-for-crypto-asset-services-providers-engwww.technologyslegaledge.com/2022/06/cryptocurrency-exchanges-officially-in-italy-what-are-the-applicable-regulatory-requirements/#page=1 See also:www.jonesday.com/en/insights/2022/05/the-latest-in-italian-cryptocurrency-regulation-mandatory-fees-for-providers-and-exchangers 0
Continue reading
Crypto Currencies, Italy, Regulatory Crypto Currencies, Italy, Regulatory Italy, Tax Foundations, Italy, Liechtenstein, Regulatory, Tax Italy, Tax Italy, Tax, Trusts Banking, Italy, Litigation, Tax Italy, Tax, Trusts Italy, Real Estate, Tax, UK