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Nalezeno "finance ministry": 119

Russian Government Approves Plan to Regulate Cryptocurrency

9.2.2022
The federal government in Moscow has adopted a concept for regulating the Russian crypto space as early as this month. The new framework is expected to place cryptocurrency flows under state oversight, introduce strict obligations for market participants, and ensure investor protection. Russian...

Russian Government Eyes $13 Billion in Taxes From Crypto Economy

9.2.2022
Authorities in Moscow expect to collect more than $13 billion as tax payments from the Russian crypto market, according to a government document quoted by media. The estimate comes as Russian institutions are holding discussions on the future of cryptocurrencies in the country. One Trillion Rubles...

Belarus Moves to Allow Investment Funds to Acquire Crypto Assets

5.2.2022
The crypto-friendly nation of Belarus is preparing to permit investment funds to put money into digital currencies. A proposal to do so is part of a package of necessary legal changes tailored to attract such institutions to the country. Finance Ministry Takes Steps to Facilitate Crypto Investments...

Russian Government Drafts Roadmap to Regulate, Not Ban Crypto, Report Unveils

29.1.2022
A roadmap on cryptocurrencies has been prepared by a number of ministries, regulatory bodies, and law enforcement agencies, Russian media reported. The document, which aims to regulate Russia’s crypto market by the end of this year, comes amid disagreements between the central bank and other...

Crypto Investors in Thailand to Pay 15% Capital Gains Tax, Report Unveils

7.1.2022
Crypto-related profits, such as those resulting from the trading of digital currencies, will be taxed at a rate of 15%, a finance ministry official has revealed to the local press in Thailand. After last year’s significant market growth, the department intends to improve surveillance...

DeFi Companies Reach Out to Finance Ministry for Crypto Regulations

16.12.2021
The recently-proposed crypto regulations are harboring attention as DeFi companies reach out to the finance ministry. The firms seek more clarity on the regulations, propositions, and effects. Most of these firms revolve around offering interest on crypto-insurance, loans, and deposits. The primary...

Japan’s Finance Ministry to Take Action Against Mizuho

25.11.2021
The Japanese finance ministry has decided to take punitive actions against the Mizuho Financial Group. According to the Ministry, the banking arm of the finance company has failed to maintain compliance with Japan’s foreign exchange rules and regulations. According to Nikkei Business Daily reports...

Austria Plans to Tax Cryptocurrencies Like Stocks, Vows Equal Treatment

12.11.2021
As a growing number of governments are looking to tap into crypto profits, authorities in Austria have indicated their intention to tax gains from digital asset investments just like those from stocks and bonds. The move is expected to increase trust and access to cryptocurrencies. Austria to Apply...

Slovenia Launches Public Consultations on Crypto Taxation Law

28.10.2021
Authorities in Slovenia have prepared new legislation tailored to determine how crypto holdings and transactions are taxed in the country. The proposal, aimed at clarifying the matter, has been submitted for public consultations this week, local media reports revealed. Slovenia to Amend Tax Rules...

Spain’s Finance Ministry Intensifies Scrutiny of Crypto Wallets, Pay Firms

21.9.2021
of Finance. The ministry’s Union of Technicians (known locally as GESTHA) was quoted as stating that it “has been monitoring” the “[crypto] situation for several years” and had gradually succeeded in “establishing control measures to stop money laundering” efforts that make use of

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