Home » Archive by categoryCrypto Currencies (Page 91)

Australia: ASIC updates on ICOs and crypto-assets

www.hopgoodganim.com.au/page/knowledge-centre/blog/asic-updates-on-icos-and-crypto-assets www.kwm.com/en/au/knowledge/insights/asic-iosco-and-the-fsb-release-updates-on-crypto-assets-icos-and-crypto-asset-exchanges-20190626www.iosco.org/library/ico-statements/Australia%20-%20ASIC%20-%2020190531%20-%20Initial%20coin%20offerings%20and%20crypto-assets.pdfwww.fsb.org/wp-content/uploads/P050419.pdfwww.cornwalls.com.au/crypto-assets-to-disclose-or-not-to-disclose/ See also:www.gadens.com/legal-insights/misleading-deceptive-conduct-and-cryptocurrencies-asic-turns-up-the-heat-in-uncertain-territory/ 0
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EU: Q&A on Crypto-Asset Regulation and MiFID

www.mccannfitzgerald.com/knowledge/financial-services-regulation/qa-on-crypto-asset-regulation-and-mifid www.esma.europa.eu/sites/default/files/library/esma50-157-1391_crypto_advice.pdf www.mwe.com/it/insights/markets-in-crypto-assets-regulation/ See also:www.engage.hoganlovells.com/knowledgeservices/viewContent.action?key=Ec8teaJ9VaosJ6bozEks9cxgHJMKLFEppVpbbVX%2B3OXcP3PYxlq7sZUjdbSm5FIetvAtgf1eVU8%3D&navwww.engage.hoganlovells.com/knowledgeservices/viewContent.action?key=Ec8teaJ9VaoLC8ssK%2BaGP8xgHJMKLFEppVpbbVX%2B3OXcP3PYxlq7sZUjdbSm5FIetvAtgf1eVU8%3D&nav4actl02jlq5u2o7ouq1ymaad-wpengine.netdna-ssl.com/wp-content/uploads/2021/05/Legal-Landscapes-Governing-Digital-Tokens-in-the-European-Union.pdfwww.delphi.se/uploads/2022/07/to-regulate-the-unregulated.pdf 0
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France: Regulatory Framework for Crypto-Activities and ICOs becomes effective

www.kramerlevin.com/en/perspectives-search/with-the-enactment-of-the-loi-pacte-the-french-regulatory-framework-for-crypto-activities-and-icos-becomes-effective.html www.whitecase.com/publications/alert/pacte-act-action-plan-growth-and-transformation-companies-main-changes-regardingtheword.iuslaboris.com/hrlaw/insights/france-an-update-on-mandatory-and-optional-profit-sharing-schemes www.cliffordchance.com/briefings/2019/07/france_leads_thewaywithadedicatedlega.htmlwww.gouvernement.fr/en/pacte-the-action-plan-for-business-growth-and-transformationblockchain.bakermckenzie.com/2020/06/11/regulation-of-crypto-assets-intermediaries-and-icos-in-france/#page=1 4actl02jlq5u2o7ouq1ymaad-wpengine.netdna-ssl.com/wp-content/uploads/2021/05/Legal-Landscapes-Governing-Digital-Tokens-in-the-European-Union.pdf See also:www.uggc.com/la-vogue-des-nft-impacte-le-monde-du-luxe/ Update:www.osborneclarke.com/insights/france-paves-way-tackling-crypto-asset-risks-identified-european-authoritieswww.kramerlevin.com/en/perspectives-search/france-imposes-new-regulatory-regime-on-digital-asset-service-providers-seeking-to-access-the-french-market.htmlwww.twobirds.com/en/insights/2023/france/crypto-asset-service-provider-new-french-lawwww.kramerlevin.com/en/perspectives-search/france-imposes-new-regulatory-regime-on-digital-asset-service-providers-seeking-to-access-the-french-market.htmlNew Rules for French Digital Asset Registration | Jones DayFrench Parliament Takes Steps to Regulate NFT Games | HUB | K&L Gates (klgates.com)www.dlapiper.com/en/insights/publications/vat-monthly-alert-series/2024/monthly-vat-alert-february-2024/french-public-ruling-non-fungible-tokens-nftswww.connectontech.com/a-legal-framework-for-nfts-and-other-tradeable-assets-in-video-games-the-great-french-experiment/#page=1 0
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Israel: Court follows the Tax Authorities – Proceeds from Bitcoin not Tax Exempt

pearlcohen.com/news/2019/05/21/israel-court-follows-the-2017-position-of-the-tax-authoritie/pearlcohen.com/news/2019/05/30/israeli-court-rules-bitcoin-is-not-a-form-of-currency-exempt/www.taxathand.com/article/11773/Israel/2019/First-court-decision-issued-on-taxation-of-Bitcoin-transactions-by-individualswww.gornitzky.com/client-update-in-a-landmark-ruling-the-israeli-tax-court-classified-cryptocurrency-as-an-asset-and-rejected-the-taxpayer-classification-of-bitcoin-as-a-currency-or-a-security/ 0
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US: FinCEN renews Geographic Targeting Order for 12 Metropolitan Areas

www.findknowdo.com/news/05/15/2019/fincen-renews-geographic-targeting-order-12-metropolitan-areas?utmwww.friedfrank.com/index.cfm?pageID=25&itemID=8316www.bressler.com/fincen-extends-gto-relating-to-cash-real-estate-deals-in-12-metropolitan-areaswww.fincen.gov/news/news-releases/fincen-reissues-real-estate-geographic-targeting-orders-12-metropolitan-areas See also:www.iwpx.net/2018/11/20/us-fincen-lowers-reporting-of-real-estate-sales-threshold-to-usd-300000-including-crypto-currencies/ Update:www.findknowdo.com/news/05/02/2022/fincen-renews-and-expands-geographic-targeting-orders?utmwww.fincen.gov/news/news-releases/fincen-renews-and-expands-real-estate-geographic-targeting-orders-0www.fincen.gov/sites/default/files/shared/Real%20Estate%20GTO_102622_Order_508.pdfwww.friedfrank.com/news-and-insights/fincen-renews-and-expands-geographic-targeting-orders-for-residential-real-estate-deals-10785www.friedfrank.com/news-and-insights/fincen-renews-and-expands-geographic-targeting-orders-for-residential-real-estate-deals-10006www.friedfrank.com/news-and-insights/fincen-renews-and-expands-geographic-targeting-orders-for-residential-real-estate-deals-11390www.findknowdo.com/news/04/18/2024/fincen-renews-geographic-targeting-orderswww.friedfrank.com/news-and-insights/fincen-renews-geographic-targeting-orders-for-residential-real-estate-deals-11777 0
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Brazil: New disclosure requirement introduced for crypto asset transactions

www.taxathand.com/article/11580/Brazil/2019/New-disclosure-requirement-introduced-for-crypto-asset-transactions-www.mayerbrown.com/en/perspectives-events/publications/2019/05/brazilian-irs-normative-ruling-no-18882019-regulates-the-declaration-of-transactions-with-cryptocurrenciestozzinifreire.com.br/boletins/receita-federal-cria-nova-obrigacao-acessoria-para-operacoes-com-criptoativos www.coindesk.com/brazilian-tax-authorities-impose-new-requirements-on-crypto-tradingnormas.receita.fazenda.gov.br/sijut2consulta/link.action?visao=anotado&idAto=100592 0
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