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Ireland: Central Bank’s preliminary View on AIFs investing in Crypto

www.lkshields.ie/news-insights/news/central-bank-of-irelands-preliminary-view-on-aifs-investing-in-cryptowww.mhc.ie/latest/insights/update-from-the-central-bank-of-ireland-on-crypto-asset-investment-by-qiaifs-riaifs-and-ucitswww.rdj.ie/insights/crypto-asset-funds-in-ireland–the-cbi-s-stance?s=0.579164614275www.rdj.ie/insights/cbi-maintains-cautious-stance-as-adoption-of-crypto-assets-progresses?s=0.869734058978www.matheson.com/insights/detail/fintech-crypto-and-the-central-bank-of-ireland-the-progress-made-so-farwww.matheson.com/insights/detail/is-crypto-the-next-asset-class-for-irish-fundswww.mhc.ie/latest/insights/cbis-pre-submission-process-only-applies-to-qiaifs-investing-in-irish-property-and-cryptowww.pinsentmasons.com/out-law/news/central-bank-ireland-overhauls-qiaif-pre-submission-processwww.walkersglobal.com/index.php/publications/99-advisory/3106-updates-to-the-central-bank-s-pre-submission-process See also:www.lkshields.ie/news-insights/news/cbi-approves-indirect-exposure-to-crypto-assets-for-two-regulated-fundswww.mccannfitzgerald.com/knowledge/asset-management-and-investment-funds/good-news-for-qiaifswww.lkshields.ie/news-insights/news/welcome-updates-from-the-central-bank-to-the-qiaif-pre-submission-process Update:www.walkersglobal.com/index.php/publications/99-advisory/3408-central-bank-updates-its-q-a-on-digital-assets-for-qiaifs-2www.klgates.com/Central-Bank-of-Ireland-Issues-New-Guidance-on-Investment-by-Digital-Assets-by-QIAIFs-4-5-2023www.lkshields.ie/news-insights/news/update-to-the-central-banks-position-on-qiaifs-holding-indirect-exposure-to-digital-assetswww.dilloneustace.com/legal-updates/central-bank-clarifies-rules-on-ability-of-irish-funds-to-gain-exposure-to-digital-assetswww.fintechlawblog.com/2023/04/central-bank-of-ireland-issues-important-clarification-regarding-investments-in-digital-assets-including-certain-cryptocurrencies/#page=1 0
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Crypto Currencies, Funds, Investment Funds, Ireland

EU: Commission releases ambitious AML/CFT legislative Package

insights.ropesgray.com/post/102h3lg/european-commission-releases-ambitious-aml-cft-legislative-package#page=1sites-herbertsmithfreehills.vuturevx.com/38/26619/landing-pages/cci-briefing-on-eu-aml-package.pdfriskandcompliance.freshfields.com/post/102h3fd/eu-publishes-legislative-package-to-overhaul-anti-money-laundering-and-counter-tewww.k2integrity.com/en/knowledge/policy-alerts/proposed-changes-to-european-union-aml-cft-supervision-regime-signal-major-expansionwww.ropesgray.com/en/newsroom/alerts/2021/September/The-EU-is-Overhauling-its-AML-CTF-Framework-and-May-Be-Looking-to-Leverage?utmwww.twobirds.com/en/news/articles/2021/global/ambitious-regulatory-package-to-fight-money-laundering-and-financing-of-terrorismsites-herbertsmithfreehills.vuturevx.com/20/24346/landing-pages/cci-briefing-on-amla.pdfwww.dlapiper.com/en/us/insights/publications/2021/10/anti-money-laundering-and-countering-terrorism-financing/knowledgeplus.algoodbody.com/blog/eu-aml-package-current-state-play#page=1www.fieldfisher.com/en-ie/locations/ireland/ireland-blog/eu-leading-the-way-in-regulating-cryptoengagepremium.hoganlovells.com/resources/blockchain/insight/proposed-eu-aml-cft-regulation-cryptoassets-are-key-focus-of-econ-libe-committees-adopted-position 0
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European Union, Money Laundring

UK: Cryptoexchange ordered to reveal Account Holder Information linked to multi-million Cryptocurrency Fraud

www.osborneclarke.com/insights/cryptoexchange-ordered-reveal-account-holder-information-linked-multi-million-cryptocurrency-fraud/www.addleshawgoddard.com/en/insights/insights-briefings/2021/litigation/the-brief-case-autumn-2021/fetch-the-search-for-information-by-victims-of-cryptocurrency-fraud/www.reuters.com/technology/london-court-orders-binance-trace-cryptocurrency-hackers-2021-08-13/www.dlapiper.com/en/insights/publications/2024/03/high-court-grants-summary-judgment-in-respect-of-proprietary-claims See also:36group.co.uk/news/2021/11/urgent-proprietary-injunction-and-disclosure-orders-granted-against-unidentified-fraudsters-and-cryptocurrency-exchangesxxiv.co.uk/cryptocurrencies-and-civil-fraud-practice-questions-in-a-developing-area/www.rpc.co.uk/perspectives/tax-take/taxing-matters-the-legal-landscape-of-crypto-fraud/#page=1www.addleshawgoddard.com/en/insights/insights-briefings/2022/dispute-resolution/norwich-pharmacal-order-granted-against-two-bitcoin-exchanges/www.rpc.co.uk/perspectives/tax-take/taxing-matters-the-asset-tracing-investigator/#page=1hsfnotes.com/litigation/2022/12/19/information-orders-granted-against-cryptocurrency-exchanges-to-help-trace-stolen-cryptocurrency/#page=1cms-lawnow.com/en/ealerts/2024/01/digital-asset-fraud-and-the-challenges-of-claims-against-unidentifiable-fraudsters-tippawan-boonyaem-v-persons-unknown?utm 0
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Crypto Currencies, Litigation, UK Information Exchange, Luxembourg, Tax, Transparency Divorce, UK Banking, Italy, Litigation, Tax Germany, Tax European Union, Funds, Investment Funds

Spain: New Law for the Prevention and Actions combating Tax Fraud adopted

www.dlapiper.com/en/us/insights/publications/2021/07/spain-adopts-new-law-for-the-prevention-and-actions-combating-tax-fraud/www.garrigues.com/en_GB/new/spain-new-anti-fraud-law-publishedinsightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9Vapv0RvOFPu0QV7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&navf.datasrvr.com/fr1/621/29656/TAX_ALERT_TAX_FRAUD_PREVENTION_ACT.pdfwww.globalcompliancenews.com/2021/07/25/spain-tax-fraud-prevention-act140721/#page=1www.engage.hoganlovells.com/knowledgeservices/analysis/spain-law-112021-implementing-atad-and-introducing-other-measures-against-tax-fraud Update:www.garrigues.com/es_ES/noticia/catastro-aprueba-primeras-disposiciones-relativas-calculo-valor-referencia-aclara-algunaswww.garrigues.com/pt/en_GB/new/cadaster-approves-first-provisions-calculating-reference-value-and-clarifies-few-doubts See also:www.garrigues.com/sites/default/files/documents/2021013-alerta-tributario-pais-vasco-guipuzcoa.pdf 0
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Spain, Tax Belgium, Money Laundring, Regulatory