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Crypto Currencies, Russia

EU: DAC7 on digital Platform Transparency approved

ec.europa.eu/taxation_customs/business/tax-cooperation-control/administrative-cooperation/enhanced-administrative-cooperation-field-direct-taxation_endata.consilium.europa.eu/doc/document/ST-13130-2020-REV-1/en/pdfinsightplus.bakermckenzie.com/bm/tax/the-netherlands-european-member-states-reach-consensus-on-reporting-obligation-for-digital-platform-dac7www.eversheds-sutherland.com/global/en/what/articles/index.page?ArticleID=en/Tax_planning_and_consultancy/EU-DAC7-digital-platforms-Belgium_100221www.loyensloeff.com/be/en/news/articles-and-newsflashes/dac7-approved-new-reporting-obligations-for-digital-platforms-n22111/www.arendt.com/jcms/p_69381/en/council-of-the-eu-adopts-dac7blogs.pwc.de/german-tax-and-legal-news/2021/03/27/eu-adopts-mandatory-exchange-of-information-for-digital-platform-operators/eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.104.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A104%3ATOCblogs.pwc.de/german-tax-and-legal-news/files/2021/03/PwC-EUDTG-Newsalert-25-March-2021-EU-adopts-mandatory-exchange-of-information-for-digital-platform-operators-DAC7.pdfwww.ey.com/en_gl/tax-alerts/eu-adopts-tax-transparency-rules-for-digital-platforms-dac7www.maisto.it/en/newsletter/eu-tax-alert–121.htmlwww.twobirds.com/en/news/articles/2021/italy/new-tax-transparency-rules-for-digital-platforms-introduced-by-dac-7www.matheson.com/insights/detail/eu-council-formally-adopts-dac7www.twobirds.com/en/news/articles/2021/belgium/belgium-dac7-reporting-obligations-for-digital-platform-operatorsinsightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9VaoYoH8kkkCUxF7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&navwww.mhc.ie/latest/insights/eu-approves-new-tax-reporting-regime-for-digital-platforms-dac-7www.globalcompliancenews.com/2021/07/28/eu-dac7-reporting-rules-what-will-be-expected-from-online-platform-operators-and-other-businesses-12072021/#page=1EU’s DAC7: New Tax Reporting Obligations for Platform Operators | Insights | Greenberg Traurig LLP (gtlaw.com)www.kinanis.com/PublicationsContent/2523/DAC7-%E2%80%93-New-reporting-obligations-for-digital-platformswww.pwc.com/mt/en/publications/tax-legal/dac7-the-new-digital-platform-reporting-rules.html See also:www.europarl.europa.eu/doceo/document/A-9-2021-0193_EN.html Update:ec.europa.eu/commission/presscorner/detail/en/INF_23_262blogs.pwc.de/de/german-tax-and-legal-news/article/235476/tp-perspectives-newsflash-16.-dezember-2022/www.atoz.lu/sites/default/files/media/file/The%20impact%20of%20DAC7%20and%20DAC8%20-%20RIF%20-%20Article%20FEB2023.pdfwww.matheson.com/insights/detail/indisputes-better-together-the-future-of-multilateral-tax-controversytaxadviserseurope.org/project/cfes-tax-top-5-17-april-2023/eur-lex.europa.eu/legal-content/EN/TXT/?uri=PI_COM%3AC%282023%292352&qid=1681468043869&_cldee=npRshVDguVCg_OkZoqrjTVzaCfg0YTm55n0heuQQgkMyWAuvgn03Btq5IioSaUL-wpjijbunds9fngI_JK3zJg&recipientid=lead-0f12e2efa4e1e811a962000d3a28da35-4675e7e1a10147a4ba915248bb4f6d7a&esid=db3f39d0-e0da-ed11-a7c7-6045bd90523feur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2023.103.01.0001.01.ENG&toc=OJ%3AL%3A2023%3A103%3ATOCkluwertaxblog.com/2023/06/27/the-meaning-of-platform-under-dac7-more-clarity-needed/trolley.com/learning-center/non-eu-resident-platforms-what-does-dac7-mean/#:~:text=The%20implications%20of%20DAC7%20are,confusion%20about%20the%20directive's%20impact.www.vistra.com/insights/dac7-businesses-must-report-and-how-complywithpersona.com/blog/dac7-compliancewww.twobirds.com/en/insights/2024/uk/5-practical-tips-for-online-platforms-to-navigate-and-comply-with-dac7-in-the-eu-and-drr-in-the-uk 0
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Crypto Currencies, European Union, Money Laundring, Ownership, Regulatory, Transparency

US: OFAC settlement highlights risks for those dealing in digital currencies

www.findknowdo.com/news/12/31/2020/digital-currency-technology-company-settles-ofac-charges-sanctions-violations?utmwww.huntonak.com/en/insights/a-new-years-tale-of-caution-ofac-settlement-highlights-risks-for-those-dealing-in-digital-currencies.htmlwww.steptoeblockchainblog.com/2021/01/ofac-announces-first-ever-enforcement-action-targeting-a-digital-asset-company/#page=1www.sidley.com/en/insights/newsupdates/2021/03/us-office-of-foreign-assets-control-enforcement-actions-highlight-sanctions 0
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Crypto Currencies, Regulatory, Sanctions, US

US: OCC Authorizes Banks to Leverage Cryptocurrency Payment Networks

www.blockchainlegalresource.com/2021/01/occ-authorizes-banks-to-leverage-cryptocurrency-payment-networks/#page=1www.findknowdo.com/news/01/05/2021/occ-issues-interpretation-independent-node-verification-networks-and-stablecoins?utmwww.blockchainlegalresource.com/2021/01/occ-authorizes-banks-to-leverage-cryptocurrency-payment-networks/#page=1www.nutter.com/trending-newsroom-publications-fintech-in-brief-occ-crypto-relatedbuckleyfirm.com/blog/2021-01-08/occ-banks-may-use-independent-node-verification-networks-and-stablecoins-payment-activities#page=1www.blockchainlegalresource.com/2021/01/occ-authorizes-banks-to-leverage-cryptocurrency-payment-networks/#page=1www.mofo.com/resources/insights/210115-occ-permits-independent-node-verification-networks-stablecoins.htmlwww.jonesday.com/en/insights/2021/01/fintech-occ-issues-significant-ruling-permitting-national-banks-to-use-invn-and-stablecoin-technologyblockchain.bakermckenzie.com/2021/01/21/in-one-of-the-last-acts-under-comptroller-of-the-currency-brian-brooks-the-u-s-occ-clarifies-that-federally-chartered-banks-and-thrift-institutions-may-participate-in-independent-node-verification-n/#page=1www.whitecase.com/publications/alert/stabilized-occ-settles-debate-about-regulatory-characterization-bank-issuedbuckleyfirm.com/blog/2021-01-27/occ-addresses-permissible-activities-chartered-national-banks#page=1www.dlapiper.com/en/us/insights/publications/2021/01/occs-interpretive-letter-on-banks-authority-to-participate-in-invns-and-use-stablecoins/info.dechert.com/10/15068/february-2021/occ-confirms-authority-of-national-banks-to-use-independent-node-verification-networks-and-stablecoins-for-payment-activities.aspwww.forensicrisk.com/is-the-occ-dragging-the-legacy-banking-system-kicking-and-screaming-into-the-crypto-world/ See also:bit.ly/3bjWf4Mwww.dlapiper.com/en/us/insights/publications/2021/01/insight-into-the-occs-perspective-on-stablecoins-and-decentralized-finance/www.troutman.com/insights/the-rise-of-cryptocurrency-for-banks.html Update:www.findknowdo.com/news/08/11/2022/senators-request-acting-occ-comptroller-rescind-crypto-related-interpretive-letters?utmfintechperspectives.shearman.com/post/102huym/u-s-senators-ask-the-occ-to-rescind-crypto-related-interpretations 0
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Banking, Crypto Currencies, Regulatory, US

US: NYDFS grants Charter for Trust Company to Administer Stablecoins

www.findknowdo.com/news/01/04/2021/nydfs-grants-charter-trust-company-administer-stablecoins?utmblockchain.bakermckenzie.com/2021/01/07/new-york-approves-launch-of-first-japanese-yen-stablecoin/#page=1www.theblockchainmonitor.com/2021/01/ny-dfs-approves-new-stablecoin-co-blockchain-data-solutions-announced-new-cryptocurrency-regulatory-and-enforcement-actions-in-u-s-and-abroad/#page=1See also:www.findknowdo.com/news/03/08/2021/nydfs-approves-virtual-currency-charter-bitgo-ny?utm 0
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Crypto Currencies, Trusts, US Canada, Crypto Currencies, Funds, Investment Funds, Regulatory

US: Buying Crypto with Fiat does not trigger Tax Reporting Rules as per IRS

blockchain.bakermckenzie.com/2021/03/08/us-irs-loosens-cryptocurrency-reporting-requirements-but-strengthens-enforcement-efforts/#page=1www.irs.gov/individuals/international-taxpayers/frequently-asked-questions-on-virtual-currency-transactionswww.irs.gov/individuals/international-taxpayers/frequently-asked-questions-on-virtual-currency-transactionstaxlitigator.me/2021/01/26/fincen-giveth-with-one-hand-taketh-with-the-other-by-confirming-virtual-currency-isnt-reportable-on-an-fbar-form-but-proposing-to-require-reporting-in-future-and-more-reporting-by-money-serv/www.coindesk.com/irs-1040-faq-buying-crypto-with-usdwww.irs.gov/individuals/international-taxpayers/frequently-asked-questions-on-virtual-currency-transactionswww.wsj.com/articles/the-irs-sets-a-trap-for-cryptocurrency-tax-cheats-11601026202?mod=hp_lead_pos12www.blockchainreportblog.com/2021/04/purchased-bitcoin-in-2020-irs-might-or-might-not-require-reporting-on-your-tax-return/bit.ly/3t7vN3N See also:tinyurl.com/mr3kt5a2 0
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Crypto Currencies, Tax, Tax Reporting, US Crypto Currencies, Regulatory, US

US: SEC charges Ripple for unregistered Crypto-Securities Offerings

www.findknowdo.com/news/12/23/2020/sec-charges-tech-company-unregistered-crypto-securities-offerings?utmtalglaw.com/cryptocurrency-security-ripple/ See also:www.nelsonmullins.com/idea_exchange/blogs/investigations/cryptocurrency/securities-class-actions-against-crypto-industry-stymied-by-statute-of-limitationswww.findknowdo.com/news/08/09/2021/defi-company-and-executives-settle-sec-charges-unregistered-securities-offering?utmwww.findknowdo.com/news/08/09/2021/trading-platform-settles-sec-charges-operating-unregistered-digital-asset-exchange?utm Update:gtlawinfo.com/rv/ff009cbe5f78a3e1a9f32c5ea547bc785eaf4019Both the SEC and Ripple Labs Claim Victory in Crypto-as-Securities Case, Christopher Ott (loeb.com)One small step for Ripple, one big step for crypto, Mark Bini, Courtney E. Fisher, Kaela Dahan, Victoria Jaus, Celisa Morin (reedsmith.com)SEC v. Ripple Labs: A Critical Industry Win | Bryan Cave...
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Crypto Currencies, Regulatory, US Crypto Currencies, Mexico, Regulatory