The regime for crypto-asset service providers under the Markets in Crypto-Assets Regulation – Ganado Advocates See also:MGA: New Policy on Operators Leveraging Virtual Assets – WH Partnerswhpartners.eu/news/malta-vs-lithuania-on-the-road-to-mica Update:ganado.com/news/practice-news/mica-landmark-crypto-regulation-approved-by-eu-parliament/MiCA Update: Consultation Process on the Proposed Updates to Chapter 3 of the VFA Rulebook – Ganado AdvocatesNew Issued Guidance, Penalties...
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February 24, 2023 webmaster
Crypto Currencies, Malta, Regulatory
www.castren.fi/blogandnews/blog-2023/capital-gains-tax-on-real-estate-interest-deduction-limitations-and-support-for-household-electricity-bills–a-lot-going-on-in-taxation/www.ww.fi/news/2023/02/finland-to-extend-capital-gains-taxation-to-indirect-holdings-of-finnish-real-estate/ 0
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February 24, 2023 webmaster
Finland, Real Estate, Tax
www.skadden.com/insights/publications/2023/02/france-further-aligns-corporate-crime-guidancewww.dechert.com/knowledge/onpoint/2023/2/times-are-changing-again-in-france–the-parquet-national-financi.html 0
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February 24, 2023 webmaster
Corporate Law, France, Regulatory
www.jerseyfsc.org/news-and-events/schedule-2-business-activities/www.jerseylaw.je/laws/current/Pages/08.780.aspx Update:www.jerseyfsc.org/news-and-events/schedule-2-businesses-registration-deadline-30-june/www.jerseyfsc.org/news-and-events/schedule-2-business-activities/www.jerseylaw.je/laws/pages/RevisedRedirect.aspxwww.jerseyfsc.org/news-and-events/update-for-trustees-and-private-trust-companies-proceeds-of-crime-amendment-no6-jersey-law-2022/ 0
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February 24, 2023 webmaster
Banking, Jersey, Money Laundring, Regulatory
www.osborneclarke.com/insights/mediation-uk-tax-disputes-hmrc-publishes-new-adr-guidancewww.gov.uk/guidance/tax-disputes-alternative-dispute-resolution-adrwww.buzzacott.co.uk/mediation-alternative-dispute-resolutionwww.osborneclarke.com/insights/new-adr-guidance-decision-staleness-approach-warehousing-claims 0
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February 24, 2023 webmaster
Alternative Dispute Resolution, Regulatory, Tax, UK
www.lit-sl.shearman.com/Southern-District-Of-NY-Dismisses-Putative-Class-Action-Against-Cryptocurrency-Exchange#page=1 0
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February 24, 2023 webmaster
Crypto Currencies, Litigation, US
European Parliament Committee Finalizes ESG-Related Financial Sector Risk Reforms | February 10, 2023 | Issue No. | Cadwalader Climate See also:ESMA Stakeholder Group Warns Against “Green-Bleaching” | February 7, 2023 | Issue No. | Cadwalader ClimateESMA Announces Review Covering the Marketing of Financial Products across EU including Greenwashing...
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February 23, 2023 webmaster
ESG Investments, European Union, Regulatory
www.ey.com/en_gl/tax-alerts/peru-extends-tax-incentives-applicable-for-real-estate-investmen 0
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February 23, 2023 webmaster
Funds, Investment Funds, Peru, Real Estate, Tax, Tax Planning
ATTENTION Property Tax – SKW Schwarz See also:www.skwschwarz.de/en/details/precautionary-einspruch-to-property-tax-assessments 0
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February 23, 2023 webmaster
Germany, Tax, Tax Reporting
www.bccourts.ca/jdb-txt/sc/23/01/2023BCSC0116.htmwww.bcestatelitigation.ca/case-comment/b-c-case-comment-attorney-transfers-donors-assets-into-trust-which-mirrors-donors-will/ 0
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February 23, 2023 webmaster
Canada, Litigation, Trusts
