BitRegulation! NY plans new rules for virtual currencies
12/04/2014
Karen Bleier| AFP | Getty Images This bitcoin medals are shown in this photo taken in Washington. The State of New York is weighing a raft of new rules to
One may find here carefully selected news around taxes, compliance and various legal matters of all the jurisdictions we cover in our daily work.
Karen Bleier| AFP | Getty Images This bitcoin medals are shown in this photo taken in Washington. The State of New York is weighing a raft of new rules to
Global Advisors, a firm based in Jersey that manages the first regulated bitcoin fund, has been served notice by its bank, HSBC. The firm said it received a notice from
Oil giant Royal Dutch Shell has won a long-running court battle against Indian authorities over a tax dispute involving billions of dollars. The Bombay High Court ruled in favour of
This week, the so-called “International Consortium of Investigative Journalists” (“ICIJ”), on its website, leaked a total of 548 tax rulings that multinational companies obtained in Luxembourg in the period from
The Russian Finance Ministry has drafted a decree that will exclude Malta from the blacklist of offshore jurisdictions, according to the Russian news agency Tass. The decision followed the signing
November 4: Legislative proposals in Germany would, if enacted, limit cross-border hybrid financing arrangements, amend the rules for intra-group transfers, and revise the rules for the participation exemption for capital
The European Commission has asked Germany to amend inheritance tax legislation that it says results in the discriminatory taxation of legacies to foreign charities. Domestic charities are granted an exemption
An estimated €177 billion in VAT revenues was lost due to non-compliance or non-collection in 2012, according to the latest VAT Gap study published by the Commission today. This equates
A Limavady businessman jailed for fraudulent VAT repayments has been ordered to pay £113,472 or serve a further three years in prison. Mark McAteer, 32, from Gortnarney Road, Limavady, was
AS MANY as 30 companies owe the state about €100m in VAT, according to data revealed by Politis yesterday. Of the 30 legal entities, two of them (or their directors)
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