Corporate Law, Jersey Africa, Blockchain, Crypto Currencies, Ghana, Mauritius, Namibia, Nigeria, South Africa Corporate Law, India Blockchain, Crypto Currencies, Italy Australia, Regulatory

Guernsey: Changes to the AML/CFT Handbook

www.ogier.com/publications/changes-to-the-guernsey-amlcft-handbookwww.ogier.com/publications/the-gfscs-revised-handbook-on-countering-financial-crime-and-terrorist-financingwww.duffandphelps.com/insights/publications/compliance-and-regulatory-consulting/gfsc-issues-revised-aml-cft-handbookwww.careyolsen.com/briefings/guernseys-handbook-countering-financial-crime-and-terrorist-financing-revised 0
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Guernsey, Money Laundring

UK: HMRC Guidance on Taxation of Cryptoassets

www.hlengage.com/hmrc-issues-guidance-on-taxation-when-receiving-and-selling-cryptoassetswww.gov.uk/guidance/check-if-you-need-to-pay-tax-when-you-receive-cryptoassetsblogs.orrick.com/blockchain/hmrc-publishes-uk-tax-guidance-on-cryptocurrency-for-individuals/ www.gov.uk/guidance/check-if-you-need-to-pay-tax-when-you-sell-cryptoassets Update:blockchain.bakermckenzie.com/2021/04/26/updated-guidance-on-crypto-asset-taxation-clarifies-the-treatment-of-staking-activity-in-the-uk/#page=1www.dlapiper.com/en/us/insights/publications/2022/02/new-guidance-from-hmrc-on-crypto/36group.co.uk/news/2022/2/taxation-of-cryptocurrencywww.cadwalader.com/brass-tax/index.php?nid=52&eid=206my.slaughterandmay.com/insights/briefings/nfts-digging-deeper-a-regulatory-and-tax-perspectivewww.rpc.co.uk/perspectives/regulatory-updates/regulatory-update-march-2022/#page=1www.cms-lawnow.com/ealerts/2022/08/cryptoassets-held-by-individuals-what-amounts-to-a-disposal-for-capital-gains-tax-purposes?cc_lang=enHMRC consults on proposals to change the tax treatment of lending and staking tokens in the UK – Osborne Clarke | Osborne Clarkewww.kingsleynapley.co.uk/insights/blogs/tax-law-and-hmrc-blog/hmrcs-approach-to-the-taxation-of-cryptoassets 0
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Crypto Currencies, Tax, UK Brazil, Crypto Currencies, Tax European Union, Money Laundring, US

Italy: Temporary hard Brexit provision for banking, financial and insurance services

cms.law/en/ITA/Publication/UK-entities-will-be-allowed-to-continue-to-operate-in-Italy-even-in-case-of-no-deal-Brexitwww.regulationtomorrow.com/eu/brexit/italy-announces-a-temporary-regime-for-italian-uk-provision-of-banking-financial-and-insurance-services/www.linklaters.com/en/insights/publications/2019/march/brexit-italy-prepares-for-a-hard-brexit-scenarioUpdate:www.legance.it/newsletter/nodeal-brexit-uk-alternative-fund-managers-operating-in-italywww.jonesday.com/en/insights/2021/01/temporary-postbrexit-regime-applies-to-uk-financial-institutions-italy 0
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Italy, Regulatory, UK