Home » Focus Topics » Archive by categoryTrends (Page 4)

Trends: Crypto-Asset Reporting Framework and Amendments to the Common Reporting Standard

www.oecd.org/tax/oecd-presents-new-transparency-framework-for-crypto-assets-to-g20.htmwww.oecd.org/tax/exchange-of-tax-information/crypto-asset-reporting-framework-and-amendments-to-the-common-reporting-standard.htmwww.oecd.org/g20/topics/international-taxation/oecd-secretary-general-tax-report-g20-finance-ministers-indonesia-october-2022.pdfwww.dlapiper.com/en/us/insights/publications/2022/10/oecd-releases-finalized-global-tax-reporting-framework-for-crypto-assets/technologyquotient.freshfields.com/post/102i0bh/cryptoassets-and-tax-the-who-what-why-when-and-how-of-carfwww.kwm.com/au/en/insights/latest-thinking/crypto-asset-reporting-framework-and-amendments-to-the-common-reporting-standard.htmlwww.cadwalader.com/brass-tax/index.php?nid=63&eid=246www.minterellison.co.nz/insights/new-reporting-requirements-for-crypto-asset-servicwww.oecd.org/ctp/international-standards-for-automatic-exchange-of-information-in-tax-matters-896d79d1-en.htmwww.oecd.org/tax/international-standards-for-automatic-exchange-of-information-in-tax-matters-896d79d1-en.htmwww.oecd.org/ctp/exchange-of-tax-information/global-forum-secretariat-launches-new-guidance-on-implementing-secure-systems-for-the-automatic-exchange-of-information.htm Update:www.dlapiper.com/en/insights/publications/2024/03/omans-leap-towards-data-protection-unveiling-the-new-implementing-regulation 0
Continue reading

Trends: United Nations tells global Banks to stop over-complying with Financial Sanctions

www.ohchr.org/en/special-procedures/sr-unilateral-coercive-measures/resources-unilateral-coercive-measures/guidance-note-overcompliance-unilateral-sanctions-and-its-harmful-effects-human-rightsblog.macfarlanes.com/post/102hsd5/united-nations-tells-global-banks-stop-over-complying-with-financial-sanctionsProviding financial services to high-risk customers without ‘debanking’ | NGM LawyersDe-banking in Australia: Government releases response to Council of Financial Regulators’ advice – Hall & Wilcox (hallandwilcox.com.au)“De-banking” – Why this is a growing concern | Dispute Resolution Law Blog | Kingsley Napley | Independent Law Firm of the...
Continue reading

Trends: Worldwide Taxation Approaches on Cryptocurrency

www.mourant.com/file-library/media—2022/cryptocurrency–worldwide-tax-approaches.pdfwww.freshfields.com/en-gb/our-thinking/knowledge/briefing/2023/01/cryptoassets—a-snapshot/technologyquotient.freshfields.com/post/102i4hc/cryptoassets-and-tax-an-international-snapshot#page=1 0
Continue reading

Trends: Artificial Intelligence and Blockchain Technologies and their Impacts on Brand Protection

gun.av.tr/insights/articles/artificial-intelligence-and-blockchain-technologies-and-their-impacts-on-brand-protectionpackagingeurope.com/news/changing-the-face-of-product-authentication-through-blockchain/8615.articlewww.potterclarkson.com/insights/how-can-ai-and-blockchain-benefit-brand-owners-and-lawyers/ See also:international.standardbank.com/international/personal/learn-more/Brand-and-Reputation,-an-offshore-trustee%E2%80%99s-perspective 0
Continue reading

Trends:  FATF opens Consultation on Beneficial Ownership of Trusts

www.fatf-gafi.org/publications/fatfgeneral/documents/outcomes-fatf-plenary-june-2022.htmlwww.fatf-gafi.org/publications/fatfrecommendations/documents/r25-public-consultation.htmlwww.fatf-gafi.org/media/fatf/documents/recommendations/Web-White%20paper%20-%20Potential%20Revision%20of%20Recommendation%2025.pdfwww.fatf-gafi.org/publications/fatfrecommendations/documents/r24-public-consultation-oct-2022.htmlwww.fatf-gafi.org/publications/fatfrecommendations/documents/r25-public-consultation-oct22.html Update:www.step.org/system/files/media/files/2022-12/STEP%20response%20to%20FATFs%20revisions%20to%20Recommendation%2025%20and%20the%20Interpretative%20Note%2006.12.22.pdfwww.step.org/system/files/media/files/2022-12/STEP%20comments%20on%20FATF%20Recommendation%2025%2006.12.22.pdfwww.fatf-gafi.org/publications/fatfrecommendations/documents/r25-public-consultation-oct22.html 0
Continue reading