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Australia: Proposed regulatory Framework for Digital Asset Platforms

Treasury Proposes Crypto Licensing Framework | G+T (gtlaw.com.au)Australia: Licensing Comes to the Crypto Industry – Global Investment Law WatchAustralia’s proposed regulatory framework for digital asset platforms (minterellison.co.nz)Digital asset regulation – Treasury’s proposed framework for regulating digital asset platforms | GadensThe Road to Regulation: Commonwealth Treasury Releases New Consultation...
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Australia, Crypto Currencies, Regulatory Crypto Currencies, Litigation, US

Australia: Licensing for the Crypto Industry under Way

Australia: Licensing Comes to the Crypto Industry – Global Investment Law Watchwww.investmentlawwatch.com/2023/10/17/australia-licensing-comes-to-the-crypto-industry/www.coindesk.com/policy/2023/10/16/australia-proposes-new-licensing-regime-for-crypto-exchanges-aims-for-draft-legislation-by-2024/treasury.gov.au/consultation/c2023-427004Australian Treasury consults on AFSL obligations for crypto-asset platforms – Knowledge – Clayton Utz2024 Licence to crypto – Insight – MinterEllisonwww.kwm.com/au/en/insights/latest-thinking/a-primer-on-australias-proposals-to-regulate-digital-asset-platforms.html 0
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Australia, Crypto Currencies, Regulatory

US: California enacts Crypto Licensing Law

California Enacts Licensing and Other Requirements for Engaging in Digital Asset Business – Blockchain (bakermckenzie.com)California Enacts Landmark Crypto Licensing Law | HUB | K&L Gates (klgates.com)California Enacts Two New Virtual Currency Laws // Cooley // Global Law FirmCalifornia Enacts Licensing and Other Requirements for Engaging in Digital Asset...
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Crypto Currencies, Regulatory, US Bahamas, Crypto Currencies, Regulatory Blockchain, Crypto Currencies, Money Laundring, Risk Management Crypto Currencies, ETFs, Litigation, US

Germany: Metaverse and Taxes (Ger)

Steuerrecht und Metaverse – mit welchen steuerlichen Herausforderungen sind Unternehmen in der virtuellen Welt konfrontiert? – OppenhoffTax law and the metaverse – what tax challenges do companies face in the virtual world? – Oppenhoff 0
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Blockchain, Crypto Currencies, Germany, Tax

UK: Economic Crime and Corporate Transparency Bill – Provisions for Crypto Fraud

Economic Crime and Corporate Transparency Bill: provisions for crypto fraud : Keystone Lawwww.gov.uk/government/news/robust-new-laws-to-fight-corruption-money-laundering-and-fraudwww.gov.uk/government/collections/economic-crime-and-corporate-transparency-bill-2022bills.parliament.uk/bills/3339www.legislation.gov.uk/ukpga/2023/56/enacted/data.pdfwww.mcguirewoods.com/client-resources/alerts/2023/10/economic-crime-and-corporate-transparency-act-becomes-law-what-companies-need-to-know/www.osborneclarke.com/insights/uk-economic-crime-and-corporate-transparency-act-receives-royal-assent-10-things-you-needwww.lawgazette.co.uk/law/economic-crime-act-divides-expert-commentators/5117688.articlewww.lawsociety.org.uk/contact-or-visit-us/press-office/press-releases/economic-crime-and-corporate-transparency-act-gains-royal-assentwww.tax.org.uk/institute-welcomes-closure-of-loophole-in-register-of-overseas-entitieswww.gov.uk/government/publications/enforcement-strategy-at-companies-houseEconomic Crime and Corporate Transparency Act 2023 – Limited Partnership Reform | Brodies LLP The Register of Overseas Entities – Impending Companies House enforcement action, should I be worried?, Joseph Patchitt (ropesgray.com)Register of Overseas Entities –...
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Crypto Currencies, Regulatory, UK Crypto Currencies, Regulatory, UAE