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Crypto Currencies, UK

Spain: Crypto Advertising – new Circular of the National Securities Market Commission (CNMV)

www.osborneclarke.com/insights/circular-12022-cnmv-advertising-crypto-assets-investment-productwww.garrigues.com/es_ES/garrigues-digital/publicidad-criptoactivos-circular-cnmv-fija-reglascms.law/es/esp/publication/nueva-circular-de-la-cnmv-sobre-publicidad-de-criptoactivos-presentados-como-objeto-de-inversionSee also:herzoglaw.co.il/en/news-and-insights/global-regulatory-developments-in-the-field-of-crypto-advertising/ 0
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Crypto Currencies, Regulatory, Spain

Russia: Foreign Companies to disclose direct and indirect Shareholders

insightplus.bakermckenzie.com/bm/tax/russian-federation-new-reporting-requires-that-foreign-companies-to-disclose-direct-and-indirect-shareholdersinsightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9VaorxIXoVEuTFl7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&navwww.globalcompliancenews.com/2022/02/07/russian-federation-new-reporting-requires-that-foreign-companies-to-disclose-direct-and-indirect-shareholders170122/#page=1www.advant-beiten.com/en/node/1322588 0
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Russia, Tax Reporting, Transparency

UK: Rug pulls – The latest Crypto Scam

www.penningtonslaw.com/news-publications/latest-news/2022/rug-pulls-the-latest-crypto-scam See also:decrypt.co/90833/solana-nft-project-rug-pull-big-daddy-ape-civicwww.stewartslaw.com/news/nfts-cryptocurrency-and-fraud-risks/#page=1hauzen.hk/the-crypto-winter-and-the-rise-in-crypto-fraud?utmgordonlawltd.com/cryptocurrency-scams/ 0
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Crypto Currencies, Regulatory, UK Tax, Uruguay Foundations, Italy, Liechtenstein, Regulatory, Tax

US: NY announces Fiscal Year 2023 Budget

us.eversheds-sutherland.com/NewsCommentary/Legal-Alerts/247695/New-York-Governor-announces-fiscal-year-2023-budgetwww.cozen.com/news-resources/publications/2023/new-york-note-state-budget-city-legislation-albany-40-under-40www.akerman.com/en/perspectives/extension-of-incentive-programs-in-new-york-states-2024-budget.html See also:www.kramerlevin.com/en/perspectives-search/governor-hochul-releases-revisions-to-421-a-program.htmlwww.realestatelanduseandenvironmentallaw.com/new-york-governor-releases-updated-421-a-program.html#page=1 0
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Tax, US

Singapore: New Guidelines discourage Cryptocurrency Trading

www.morganlewis.com/pubs/2022/01/new-guidelines-discourage-cryptocurrency-trading-by-general-public-in-singaporeinsightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9VaqGHqOl6S1KJV7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF21CiGG39vtfQ%3D%3D&nav See also:eoasis.rajahtann.com/eoasis/lu/pdf/2022-02_Promoting-DPT-services-to-public.pdfshooklin.com/en/our-resources/podcasts/fintech-ep3#page=1 0
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Crypto Currencies, Regulatory, Singapore

Ecuador: New Net Equity Tax and Amnesty

news.bloombergtax.com/daily-tax-report/ecuador-introduces-tax-reforms-to-boost-the-economy-and-attract-investmentwww.tax-news.com/news/Ecuador_Introduces_Amnesty_And_Taxes_On_Assets____97998.htmlcorralrosales.com/en/wealth-tax/www.ey.com/en_gl/tax-alerts/ecuador-modifies-cross-border-transaction-rulescorralrosales.com/en/regime-regularization-assets-located-abroad/?utm 0
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Ecuador, Tax, Tax Amnesty, Voluntary Disclosure Tax, US