All posts tagged "Capital Gains"
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349AML / KYCAustralia Senate Report Proposes New Crypto Licensing Regime
The committee recommends a new category of market licence be created for crypto exchanges and a new company structure for DeFi platforms.
October 22, 2021 -
219Fintech / RegtechS. Korean Legislators Seek to Delay Cryptocurrency Taxation
Lawmakers are proposing to delay plans to tax cryptocurrency gains by one year to 2023, and to impose a more generous tax framework.
October 14, 2021 -
236Korea
S. Korea to Start Taxing Cryptocurrency Gains Next Year
Any further delay will lead to "the loss of public trust in government policy and undermine stability in the legal system", said finance minister Hong Nam-ki.
October 11, 2021 -
195AML / KYC
Korea Designates FSS as Agency to Regulate Virtual Assets
The FSS will oversee the crypto industry, including in relation to AML rules imposed by the Act on Reporting and Using Specified Financial Transaction Information.
June 3, 2021 -
209JapanJapan Registers First Foreign Firm Through Dedicated ‘Entry Office’
The subsidiary of UK firm Affirmative Investment Management Partners registered to conduct investment advisory and agency business.
April 20, 2021 -
1.1KAsia-PacificAustralia, NZ, China, Japan Get Low Grades on Fund Regulation, Tax
Australia, New Zealand, China, Japan are among the nations that have received the lowest scores on tax settings and regulatory regimes for the managed funds industry, according to a new Morningstar study.
May 1, 2020 -
603AML / KYCS. Korea Announces Revised Tax Bill
Bill expands crackdown on tax evasion, ends derivatives tax exemptions, disqualifies crypto exchanges as SMEs for tax reductions.
August 6, 2018 -
646IndiaIndia’s Financial Centre to Get Unified Regulator
Tax concessions and single window clearance to businesses and investors announced in annual budget by Indian government.
February 5, 2018 -
639Fintech / RegtechUPDATED – India Taxes Cryptocurrency Capital Gains, Banks Shut Out Exchanges
Nationwide survey reveals USD 3.5 billion in cryptocurrency transactions over 17-months; banks suspend services to exchanges to deter 'suspicious transactions'.
January 23, 2018 -
1.4KKoreaKorea’s Reduction in Foreign Shareholder Capital Gains Tax Threshold Arouses Concern
Government to cut threshold from 25% to 5%, ASIFMA says reduction will challenge securities firms, produce no tax revenue.
January 10, 2018
