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Archive by categoryCrypto Currencies (Page 60)
www.skrine.com/insights/alerts/february-2022/part-iv-of-anti-money-laundering-act-extended-to-iwww.rajahtannasia.com/media/ROUpdates/CLO_202202_Extension_PartIV_AMLA.pdf Update:www.skrine.com/insights/alerts/february-2024/bank-negara-issues-revised-policy-documents-on-aml 0
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March 9, 2022 webmaster
Crypto Currencies, Malaysia, Money Laundring
www.irs.gov/newsroom/irs-announces-an-update-to-the-form-14457-voluntary-disclosure-practice-preclearance-request-and-applicationgtlawinfo.com/rv/ff008b32fd0ee9dc788e5692564a875fb5135519bit.ly/3t0YxNwwww.steptoe.com/en/news-publications/irs-revises-voluntary-disclosure-form-with-expanded-cryptocurrency-section.html See also:www.lewisthomason.com/irs-reminds-taxpayers-to-report-gig-economy-income-virtual-currency-transactions-and-foreign-source-income-and-assets/www.pmba.com/news-and-insights/voluntary-disclosure-agreements/ 0
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March 9, 2022 webmaster
Crypto Currencies, US, Voluntary Disclosure
gowlingwlg.com/en/insights-resources/articles/2022/nft-buyers-beware-the-view-from-russia/ 0
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March 8, 2022 webmaster
Crypto Currencies, Russia
www.ey.com/en_ch/blockchain/non-fungible-tokens-nfts-in-the-spotlighthaerting.ch/en/insights/nfts-non-fungible-tokens-explaining-the-hype-from-a-legal-perspective/www.mll-news.com/nfts-and-trademarks-what-you-need-to-know/?lang=en 0
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March 7, 2022 webmaster
Crypto Currencies, Switzerland
www.ensafrica.com/news/detail/5258/what-you-need-to-know-about-nfts-and-smart-cocms.law/en/zaf/publication/to-nft-or-not-to-nft-that-is-the-questionspoor.com/nft-ownership/ 0
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March 7, 2022 webmaster
Blockchain, Crypto Currencies, South Africa
wts.com/global/publishing-article/20220118-argentinia-fs-nl~publishing-article?language=en 0
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March 4, 2022 webmaster
Argentina, Crypto Currencies, Tax
wts.com/global/publishing-article/20220207-slovenia-fs-nl~publishing-article?language=en 0
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March 4, 2022 webmaster
Crypto Currencies, Slovenia, Tax
wts.com/global/publishing-article/20220201-ireland-fs-nl~publishing-article?language=enwww.matheson.com/insights/detail/taxing-cryptocurrencies-in-irelandSee also:bit.ly/3uZDOvUwww.algoodbody.com/insights-publications/revenue-update-to-manual-covering-the-taxation-of-crypto-asset-transactions 0
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March 4, 2022 webmaster
Crypto Currencies, Ireland, Tax
blog.macfarlanes.com/post/102hipc/the-big-freeze-on-crypto-assets-hmrc-seizes-its-first-ever-nftviewpoints.bakermckenzie.com/post/102hiuo/uk-tax-authority-seizes-nfts-in-1-4-million-fraud-casewww.europeantax.blog/post/102hiu3/carpe-crypto See also:www.skadden.com/insights/publications/2022/09/cryptoasset-seizures-and-forfeitures 0
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March 4, 2022 webmaster
Crypto Currencies, Regulatory, Tax, UK
wts.com/global/publishing-article/20220127-austria-fs-nl~publishing-article?language=enwts.com/global/publishing-article/20220404-taxation-crypto-currencies-austria~publishing-article?language=enSee also:4actl02jlq5u2o7ouq1ymaad-wpengine.netdna-ssl.com/wp-content/uploads/2021/05/Legal-Landscapes-Governing-Digital-Tokens-in-the-European-Union.pdf Updat:CMS Expert Guide on Taxation of Crypto-Assets (Crypto Tax) 0
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March 3, 2022 webmaster
Austria, Crypto Currencies, Tax
