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OFAC Releases Guidance on Cryptocurrency The U.S. government has recently been active with respect to regulating cryptocurrencies. For its part, the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) recently released guidance—issued in the form of Frequently Asked Questions (FAQs)—explaining that transactions involving cryptocurrencies, also known as virtual or digital currencies, will be treated...
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OECD releases new edition of the CRS Implementation Handbook Today, the OECD published a new set of bilateral exchange relationships established under the Common Reporting Standard Multilateral Competent Authority Agreement (CRS MCAA) which for the first time includes activations by Panama. In total, there are now over 2700 bilateral relationships for the automatic exchange of offshore...
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This section shows all bilateral exchange relationships that are currently in place for the automatic exchange of CRS information under Article 6 of the Multilateral Convention and the CRS MCAA, as well as under the EU framework. In addition, certain jurisdictions have concluded or are currently in the process of concluding bilateral agreement for the...
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Irish Government Releases Paper on Virtual Currencies and Blockchain Technology The Irish Department of Finance recently published a discussion paper (the Paper) on virtual currencies and blockchain technology. The Paper highlights the key concerns and policy issues generated by these issues and proposes the establishment of a Working Group within the Department of Finance to...
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FINMA Annual Media Conference 2018 At its annual media conference today, the Swiss Financial Market Supervisory Authority FINMA highlighted the importance of its institutional independence and the fact that it is integrated into a controlled environment governed by the rule of law. FINMA also explained how it is supporting technological change in the financial sector...
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