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tax laws
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Analysis
Analysis: How New Tax Law Could Kill CFDs Trading in Germany
BaFin-regulated FX brokers seem unconcerned as they are exempted from the obligation to withhold taxes.
Monday, 18/01/2021 | 11:51 GMT
by
Aziz Abdel-Qader
News
To Report, or Not to Report? Crypto Tax Delinquents Decide
Earlier this week, the IRS demanded that crypto holders swear to their alleged compliance or admit delinquency.
Friday, 02/08/2019 | 05:41 GMT
by
Rachel McIntosh
Regulation
The Tax Consequences of Holding Digital Assets
Even the most seasoned tax professional can struggle to keep up with cryptocurrency regulations.
Monday, 17/06/2019 | 08:51 GMT
by
Guest Contributors Fintech
Regulation
J5 Countries Closing in on Crypto Tax Avoiders
Authorities in the UK, US, Netherlands, Australia and Canada are cracking down on people using crypto to avoid tax
Friday, 07/06/2019 | 14:29 GMT
by
David Kimberley
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News
IRS Prioritizes Issuance of a Crypto Tax Guideline
The agency published its first rule book on the topic in 2014, which now became obsolete.
Tuesday, 21/05/2019 | 06:54 GMT
by
Arnab Shome
Regulation
Deutsche Bank Execs Were Aware of Tax Fraud Scheme
The German banking giant is already embroiled in Danske Bank's money laundering scandal
Friday, 04/01/2019 | 15:16 GMT
by
David Kimberley
Regulation
Japanese Authorities Strengthen Cryptocurrency Tax Enforcement
Authorities will be able to demand personal details of cryptocurrency holders from companies.
Tuesday, 04/12/2018 | 11:43 GMT
by
David Kimberley
Regulation
Cryptocurrency Tax: Spanish Treasury Identifies 15,000 Crypto Holders
The Spanish treasury requested information on cryptocurrency holders from over 60 companies in April.
Tuesday, 20/11/2018 | 16:47 GMT
by
David Kimberley
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Education Center
Bitcoin and Taxation: An Introductory Guide for Crypto Investors
A breakdown of the way Bitcoin and Tax are linked, and how to approach the issues posed by the IRS.
Monday, 13/08/2018 | 11:07 GMT
by
Bogdan Kagan
Regulation
Forex Industry Concerned about Increasing Tax Stringency in Russia
Russian government extended the moratorium on scheduled inspections of small businesses until 2022
Wednesday, 02/05/2018 | 11:23 GMT
by
Bogdan Kagan
News
Crikey! The Australian Tax Office Cracks Down on Crypto
The ATO is reportedly collaborating with banks and industry officials to better understand crypto.
Thursday, 11/01/2018 | 05:55 GMT
by
Rachel McIntosh
News
New US Tax Law Closes Loophole for Cryptocurrencies
Unlike physical assets, investors can no longer exchange cryptocurrencies to avoid taxes.
Tuesday, 26/12/2017 | 11:07 GMT
by
Arnab Shome
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Bloggers
Bitcoin Tax Implications - Six Facts Every Businessperson Must Know
Every major change in how we do business represents both disruption and opportunity. Bitcoin is no different.
Friday, 09/06/2017 | 12:00 GMT
by
Guest Contributors Fintech
Interviews
The IRS Must Adapt to Cryptocurrency, Not Accuse Bitcoin Users of Tax Avoidance
In light of the Coinbase case, expert Perry Woodin explains how the American tax system needs to deal with Bitcoin.
Friday, 25/11/2016 | 13:26 GMT
by
Avi Mizrahi
Regulation
Israeli High Court Foils "Imperialistic" American Tax Law - FATCA
Under FATCA, all non-U.S financial institutions worldwide are required to report U.S clients holding more than $50,000 to the IRS.
Sunday, 04/09/2016 | 10:44 GMT
by
Avi Mizrahi
Regulation
Death and Taxes: IRS Begins Procuring Offshore Client Accounts, Records from UBS
In what could be a significant development moving forward, UBS has provided the IRS with tax records and offshore accounts.
Thursday, 23/06/2016 | 10:39 GMT
by
Jeff Patterson
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