UK: New Tax Treaties with Crown Dependencies

www.gov.uk/government/publications/jersey-tax-treaties www.jerseyfinance.je/news/double-taxation-agreement-with-the-uk www.gov.je/News/2018/Pages/NewDTAWithUK.aspx www.gov.uk/government/uploads/system/uploads/attachment_data/file/722018/2018_Jersey-UK_Double_Taxation_Agreement___not_in_force.pdf www.gov.uk/government/uploads/system/uploads/attachment_data/file/721065/2018_Isle_of_Man-UK_Double_Taxation_Agreement___not_in_force.pdf assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/720968/2018_Guernsey-UK_Double_Taxation_Agreement___not_in_force.pdf www.ey.com/uk/en/services/tax/midweek-tax-news   0
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Australia: KYC information required for a digital currency exchange

ngm.com.au/aml-ctf-compliance-kyc-information-digital-currency-exchanges/ www.gtlaw.com.au/insights/austrac-releases-amlctf-guide-digital-currency-exchange-providers www.austrac.gov.au/sites/default/files/dce-providers-aml-ctf-program-guide.docxhttps://ngm.com.au/aml-ctf-compliance-kyc-information-digital-currency-exchanges/ 0
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UK: PRA letter on how firms should handle exposures to crypto-assets

www.linklaters.com/en/insights/publications/2018/june/pra-letter-on-how-firms-should-handle-exposures-to-crypto-assets digital.freshfields.com/post/102ey92/pra-letter-to-banks-on-existing-or-planned-exposure-to-crypto-assets goo.gl/Ugqw8p www.elexica.com/en/legal-topics/fintech/280618-pra-dear-ceo www.elexica.com/-/media/files/articles/2018/fintech/pra%20-%20dear%20ceo%20letter.pdf 0
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EU: Corporate tax avoidance – Transparency rules adopted for tax intermediaries

www.ey.com/gl/en/services/tax/international-tax/alert–eu-council-adopts-directive-on-new-mandatory-transparency-rules-for-intermediaries-and-taxpayers www.taxation.co.uk/Articles/2018/06/05/338095/eu-adopts-transparency-rules-intermediaries www.consilium.europa.eu/en/press/press-releases/2018/05/25/corporate-tax-avoidance-transparency-rules-adopted-for-tax-intermediaries/ See also: goo.gl/fJeUD3 0
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