New Zealand: Regulations to implement the Financial Services Legislation Amendment Act 2019
www.buddlefindlay.com/insights/regulations-to-implement-the-financial-services-legislation-amendment-act-2019/ 0
Continue reading
Switzerland: New Capital Band – greater Flexibility in Capitalisation of Companies
Click to access New_capital_band_greater_flexibility_in_capitalisation_of_Swiss_companies_and_necessary_changes_to_tax_law.pdf 0
Continue reading
US: Digital-Asset Company Founder indicted by DOJ in Cryptocurrency Scheme
www.findknowdo.com/news/02/26/2021/digital-asset-company-founder-indicted-doj-cryptocurrency-scheme?utmSee also:www.taxcontroversy360.com/2021/04/doj-and-irs-analysis-of-crypto-records-and-work-with-private-experts-and-international-partners-leads-to-arrest/#page=1 0
Continue reading
Spain: Withholding tax claims – How to maximize investment performance of foreign funds
www.dlapiper.com/en/us/insights/publications/2021/02/withholding-tax-claims-in-spain/ See also:www.dlapiper.com/en/us/insights/publications/2022/04/spain-recognizes-french-fpci-accreditation-of-tax-residence-through-the-special-regime-for-eu-funds/ Update:www.garrigues.com/pt/en_GB/new/supreme-court-rules-spanish-tax-legislation-discriminates-against-nonresident-hedge-funds-spain 0
Continue reading
Russia: Changes to Taxation of Transactions involving Transfers of Property Rights
www.gorodissky.com/publications/articles/important-changes-to-taxation-of-transactions-involving-property-rights-transfers/ 0
Continue reading
US: Joint Guidance on North Korean sponsored Cryptocurrency Malware
www.subjecttoinquiry.com/enforcement-and-prosecution-policy-and-trends/cisa-fbi-and-treasury-guidance-on-state-sponsored-cryptocurrency-malware/#page=1See also:blog.freshfields.us/post/102gtdf/digital-bank-robbers-sanctions-risks-for-digital-currency-service-companies#page=1 0
Continue reading
Poland: New Tax Rules for Real Estate Holding Companies
www.cms-lawnow.com/ealerts/2021/02/new-tax-rules-for-real-estate-holding-companies-in-poland?cc_lang=en See also:penteris.com/general-tax-ruling-on-reporting-by-real-estate-companies/ 0
Continue reading
Education: Data as Collateral
www.codozasady.pl/en/data-as-collateral/ 0
Continue reading
US: NY General sues to shut Cryptocurrency Trading Firm
www.corporatesecuritieslawblog.com/2021/02/nyag-cryptocurrency-trading-firm-coinseed/#page=1ag.ny.gov/sites/default/files/the_people_of_the_stat_v_the_people_of_the_stat_complaint_2.pdfUpdate:www.findknowdo.com/news/09/14/2021/new-york-supreme-court-shuts-down-digital-asset-trading-company?utm 0
Continue reading
Luxembourg: Regulatory Framework for Virtual Asset Service Providers
www.loyensloeff.com/lu/en/news/articles-and-newsflashes/luxembourg-s-landscape-for-virtual-asset-service-providers-starts-to-take-shape-n21676/Luxembourg Financial Services Regulator, the Financial Sector Supervisory Commission, and Issues FAQs on “Virtual Asset Service Provider” Regime | HUB | K&L Gates (klgates.com) 0
Continue reading