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US: Digital Currency Processing Company settles OFAC Charges for Multiple Sanctions Violations

www.findknowdo.com/news/02/18/2021/digital-currency-processing-company-settles-ofac-charges-multiple-sanctions-violations?utmwww.thompsonhinesmartrade.com/2021/02/ofac-and-bitpay-inc-enter-into-settlement-agreement-for-apparent-sanctions-violations-related-to-digital-currency-transactions/#page=1www.huntonak.com/en/insights/ofac-settles-with-digital-currency-services-provider-for-apparent-violations-of-multiple-sanctions-programs.htmlwww.steptoeinternationalcomplianceblog.com/2021/02/ofac-announces-second-enforcement-action-targeting-a-digital-asset-company/#page=1buckleyfirm.com/blog/2021-02-19/payment-processing-solutions-company-settles-multiple-sanctions-violations-ofac-500k#page=1www.velaw.com/insights/ofac-announces-a-civil-settlement-agreement-for-multiple-sanctions-violations-related-to-digital-currency-transactions/info.dechert.com/10/15181/march-2021/ofac-action-against-bitpay–inc.-demonstrates-focus-on-digital-currency-industry-and-effective-sanctions-screening.asp?sid=85ca81d2-5ca9-4cce-81bd-d0a56335c430www.crowell.com/NewsEvents/AlertsNewsletters/all/OFACs-First-Enforcement-Actions-Against-Digital-Currency-Service-Providerswww.sidley.com/en/insights/newsupdates/2021/03/us-office-of-foreign-assets-control-enforcement-actions-highlight-sanctionshsfnotes.com/sanctions/2021/03/22/bitpay-settlement-signals-growing-ofac-focus-on-cryptocurrency-transactions/#page=1 0
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Banking, Crypto Currencies, Sanctions, US

India: Union Budget- 2021-22

ssrana.in/articles/union-budget-2021-22-india/www.financialexpress.com/budget/union-budget-2021-taxation-quandary-on-conversion-of-partnership-into-llp/2183249/webdata.khaitanco.com/forkcoweb/Mumbai/02012021/DirectTaxProposal2021.pdfwebdata.khaitanco.com/forkcoweb/Mumbai/02012021/IndirectTaxProposal.pdftaxguru.in/income-tax/rationalisation-provisions-minimum-alternate-tax-mat.htmlmnetax.com/indias-budget-implications-for-the-international-business-community-42368www.ey.com/en_gl/tax-alerts/indian-fiscal-budget-2021www.vaishlaw.com/decoding-tax-fine-print-finance-bill-2021/tax.cyrilamarchandblogs.com/2021/03/bumpy-road-ahead-for-ma-transaction-budget-2021/Update:www.ey.com/en_in/alerts-hub/2021/03/key-amendments-to-finance-bill-2021-at-enactment-stagewww.khaitanco.com/sites/default/files/2021-04/The%20Finance%20Bill%202021%20enacted%20after%20significant%20amendments_0.pdfwww.europeantax.blog/post/102h4lz/india-scraps-retrospective-application-of-tax-on-indirect-transfers-what-does-itwww.btg-legal.com/post/india-revokes-retrospective-applicability-of-indirect-transfer-provisions-and-makes-it-prospectivewww.structuredfinanceinbrief.com/2024/03/indias-bad-bank-two-years-on/#page=1 0
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India, Tax Argentina, Ownership, Tax Reporting, Transparency

Australia: The ATO’s Data-matching to combat Tax Crime – How does it work?

ngm.com.au/ato-data-matching-to-combat-tax-crime/pinpoint.cch.com.au/news/csh-da-filter!WKAP_TAL_YASTTNEWS_REFERENCE/legauUio3344537sl1233295426/ato-data-matching-program-invalidity-benefit-paymentspinpoint.cch.com.au/news/csh-da-filter!WKAP_TAL_YAITTNEWS_REFERENCE/legauUio3381984sl1255598558/rules-on-data-matching-programpinpoint.cch.com.au/news/csh-da-filter!WKAP_TAL_YAITTNEWS_REFERENCE/legauUio3382198sl1255616222/ato-data-matching-programs-cryptocurrency-novated-leasesinsightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9Vap7J6NEj%2B%2F2WV7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&navngm.com.au/ato-top-500/pinpoint.cch.com.au/news/csh-da-filter!WKAP_TAL_YAITTNEWS_REFERENCE/legauUio3389993sl1259751246/ato-releases-top-500-tax-performance-program-findingswww.globalcompliancenews.com/2021/07/06/australia-atos-data-matching-program-with-the-department-of-home-affairs-25062021/See also:pinpoint.cch.com.au/news/csh-da-filter!WKAP_TAL_YAITTNEWS_REFERENCE/legauUio3361621sl1242508956/ato-data-matching-program-passenger-movementspinpoint.cch.com.au/news/csh-da-filter!WKAP_TAL_YAITTNEWS_REFERENCE/legauUio3396425sl1263749342/ato-data-matching-program-lifestyle-assets 0
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Australia, Regulatory, Tax Tax, US