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Bermuda: Amendment of Digital Asset Business Act

Click to access Digital_business_act_update_-_May2023.pdf Update:www.walkersglobal.com/index.php/publications/99-advisory/3837-digital-asset-scps-consultation-guidance See also:www.applebyglobal.com/publications/podcast-bita-the-evolving-ecosystem-of-digital-assets/#page=1 Update:www.careyolsen.com/insights/briefings/changes-bermudas-digital-asset-business-regimewww.walkersglobal.com/en/Insights/2024/10/Bermuda-iterates-on-its-digital-assets-business-supervisory-frameworkcdn.bma.bm/documents/2024-10-15-10-40-45-Consultation-Paper—Proposed-Amendments-to-the-Digital-Asset-Business-Act-2018-and-the-Digital-Asset-Business-Prudential-Standards-Annual-Return-Rules-2018.pdfChanges to Bermuda’s digital asset business regime | Carey OlsenBermuda iterates on its digital assets business supervisory frameworkBermuda Legislations Discussion and Consultation Papers – BMA 0
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Bermuda, Crypto Currencies, Regulatory

UK: Information Orders against Exchanges aids Recovery of misappropriated Crypto with ‘Gateway’ for Service out of Jurisdiction

www.jdsupra.com/legalnews/information-orders-against-exchanges-to-1115097/www.dlapiper.com/en-ma/insights/publications/2023/01/high-court-grants-bankers-trust-order-against-cryptocurrency-exchangeswww.addleshawgoddard.com/en/insights/insights-briefings/2023/dispute-resolution/the-brief-case-winter-2022-23/chasing-fraud-bankers-trust-information-order-new-jurisdictional/www.mourant.com/news-and-views/updates/updates-2024/economic-torts–service-out-of-the-jurisdiction.aspxwww.forensicrisk.com/news-and-insights/understanding-asset-recovery-and-cryptocurrency-wallets See also:www.rahmanravelli.co.uk/articles/cryptoassets-and-gateways-/www.keystonelaw.com/keynotes/double-scams-what-are-they-and-what-are-the-consequenceswww.emmlegal.com/news/recover-stolen-crypto-assets/uklitigation.cooley.com/high-court-takes-practical-approach-to-procedure-in-enforcement-of-new-york-court-judgment-on-crypto-fraud/#page=1 0
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Bermuda, Cayman Islands, Crypto Currencies, Litigation, UK Bermuda, Trusts Bermuda, British Virgin Islands, Cayman Islands, Litigation Banking, Bermuda, Regulatory Bermuda, Litigation, Trusts Bermuda, Money Laundring, Regulatory Bermuda, Cayman Islands, Education, Jersey, Trusts

EU: Ten Countries added to Tax Cooperation monitoring List

www.walkersglobal.com/index.php/british-virgin-islands/88-offices/2931-eu-annex-ii-update-bermuda-bviwww.harneys.com/insights/eu-reviewing-annex-ii-potential-inclusion-of-bvi-and-bermuda/www.ey.com/en_gl/tax-alerts/eu-member-states-adopt-revised-list-of-non-cooperative-jurisdictions-for-tax-purposes1data.consilium.europa.eu/doc/document/ST-5723-2022-INIT/en/pdfwww.consilium.europa.eu/media/54470/st06437-fr22.pdfwww.consilium.europa.eu/en/press/press-releases/2022/02/24/taxation-council-reviews-list-of-non-cooperative-countries-for-tax-purposes/ Update:Mourant: Law Firm | BVI removed from the EU list of non-cooperative jurisdictions for tax purposesBritish Virgin Islands: BVI REMOVED FROM EU LIST OF NON-COOPERATIVE JURISDICTIONS FOR… – Loeb SmithRussia and Tax “Black-Lists” | White & Case LLP (whitecase.com)Mourant: Law Firm | BVI removed from the EU...
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Bahamas, Barbados, Belize, Bermuda, British Virgin Islands, Costa Rica, European Union, Hong Kong, Information Exchange, Israel, Jordan, Malaysia, North Macedonia, Qatar, Russia, Seychelles, Tax Information Exchange Agreement, Thailand, Transparency, Turkey, Uruguay, Vietnam Bermuda, Money Laundring