buckleyfirm.com/blog/2021-06-03/swiss-bank-pay-79-million-settle-money-laundering-charges#page=1www.justice.gov/opa/pr/bank-julius-baer-agrees-pay-more-79-million-laundering-money-fifa-scandal 0
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July 1, 2021 webmaster
Banking, Money Laundring, Regulatory, US
www.mccannfitzgerald.com/knowledge/asset-management-and-investment-funds/central-bank-of-ireland-publishes-guidance-on-fund-performance-fees 0
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June 30, 2021 webmaster
Funds, Investment Funds, Ireland, Regulatory
buse.de/en/insights/change-in-taxation-of-partnerships/buse.de/insights/aenderung-besteuerung-personengesellschaften/transactions.freshfields.com/post/102gufr/new-proposal-for-german-partnership-check-the-box-style-elections-what-does-t 0
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June 30, 2021 webmaster
Corporate Taxation, Germany, Tax
www.findknowdo.com/news/06/09/2021/president-biden-expands-prohibitions-persons-contributing-destabilization-western-balkans?utm 0
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June 30, 2021 webmaster
Sanctions, US
www.clydeco.com/en/insights/2021/04/uae-central-bank-establishes-a-new-data-protection 0
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June 30, 2021 webmaster
Banking, Regulatory, UAE
bit.ly/3x9CCof 0
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June 30, 2021 webmaster
Crypto Currencies, India, Regulatory
blockchain.bakermckenzie.com/2021/06/08/novel-lawsuit-brought-against-irs-concerning-tax-implications-of-staking/#page=1us.eversheds-sutherland.com/NewsCommentary/Legal-Alerts/242908/Stake-your-claim-Taxpayers-claim-the-creation-of-cryptocurrency-is-akin-to-baking-a-cake-and-non-taxable Update:www.mwe.com/de/insights/recent-tax-developments-concerning-staking-rewards/gordonlawltd.com/irs-staking-case-refund/quickreads.ext.katten.com/post/102hi5l/what-might-bakers-writers-and-cryptocurrency-stakers-all-have-in-common-deferwww.pearlcohen.com/staking-tax/www.mayerbrown.com/en/perspectives-events/publications/2022/02/how-a-tiny-tennessee-court-case-may-shape-the-future-of-digital-assets-a-dispute-over-a-3800-tax-bill-could-have-billions-of-dollars-in-consequenceswww.dlapiper.com/en/us/insights/publications/2022/02/the-jarretts-raise-the-stakes/www.cadwalader.com/brass-tax/index.php?nid=52&eid=204blockchain.bakermckenzie.com/2022/03/08/irs-argues-that-refund-moots-novel-lawsuit-over-staking/#page=1www.friedfrank.com/news-and-insights/jason-schwartz-the-jarrett-case-11069 See also:www.nelsonmullins.com/idea_exchange/news/in_the_news/crypto-firms-seek-clearer-u-s-rules-on-their-interest-bearing-productswww.findknowdo.com/news/10/03/2022/district-court-dismisses-cryptocurrency-taxation-suit-finds-issue-mootwww.mwe.com/insights/jarrett-leaves-unanswered-questions-on-taxation-of-staking-rewards/www.cadwalader.com/brass-tax/index.php?nid=62&eid=244 0
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June 30, 2021 webmaster
Crypto Currencies, Tax, US
www.mme.ch/en/magazine/magazine-detail/url_magazine/delegation_von_token_staking_rewards_und_mwst/ See also:www.mme.ch/en/magazine/articles/non-fungible-tokens-nfts-and-vatwww.mme.ch/en/magazine/articles/swiss-vat-qualification-of-native-tokenswww.swlegal.com/media/filer_public/2d/f7/2df70b84-cb3c-4578-9943-8b3ea024abf9/sw_nl_january_2024_english.pdf 0
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June 29, 2021 webmaster
Crypto Currencies, Switzerland, Tax
www.garrigues.com/en_GB/new/new-double-taxation-agreement-between-spain-and-china-has-been-publishedwww.garrigues.com/es_ES/noticia/publica-nuevo-convenio-evitar-doble-imposicion-espana-chinainsightplus.bakermckenzie.com/bm/tax/spain-new-tax-convention-with-chinaUpdate:www.garrigues.com/en_GB/new/new-double-taxation-agreement-between-spain-and-china-has-also-entered-force-china 0
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June 29, 2021 webmaster
China, Double Tax Treaty, Information Exchange, Spain
bit.ly/3gl2A0Q 0
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June 29, 2021 webmaster
Crypto Currencies, M&A, US