DIFC Academy

Cryptocurrencies - the View from the United States, the UAE, and Emerging Global Standards Post FTX

DIFC Academy in partnership with Buchanan, Ingersoll & Rooney presents a webinar entitled, Cryptocurrencies, the View from Washington, DC: Current Laws on Capitol Hill, Sanctions Enforcement, and Tax Implications.This course will provide a legislative and regulatory overview of the current climate surrounding virtual currencies in the United States as it pertains to legislative initiatives (and challenges) tabled on Capitol Hill, developments in sanctions law and updates with respect to IRS reporting requirements.

Description

Cryptocurrencies - the View from the United States, the UAE, and Emerging Global Standards Post FTX - 400.00 AED
From : 09 Jan 2023 01:00 PM || To : 09 Jan 2023 03:00 PM

More specifically, attendees will learn the following:

-  Cryptocurrency Global Standards

-  Understanding the policy-making process in the United States and how it will shape the rules that govern the cryptocurrency market

  •   Discuss the new DFSA rules , as well as global regulations and developing a cross-border standard that applies to cryptos (ex: IOSCO, the Financial Stability Board, the view from the U.K., and BIS)

-   U.S. Sanctions Law Regulations Targeting Virtual Currencies 

     o How has the U.S. government become increasingly focused on regulating the use of cryptocurrencies?

     o What has the Office of Foreign Assets Control (OFAC) recently published with respect to digital   currencies and what are the practical takeaways?

     o Review of recent high-profile cases showing OFAC’s reach and determination to enforce

     o Learn what are the key issues of awareness and action for the cryptocurrency industry pertaining to (i) sanctioned coins, persons, and regions, (ii) restricted transactions, and (iii) best practices for updating compliance programs

-  U.S. Tax and Reporting Requirements for U.S. Taxpayers

     o Refresher of current U.S. tax rules and reporting requirements for U.S. taxpayers

     o Recently issued guidance for non-compliant U.S. taxpayers

 

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Cryptocurrencies - the View from the United States, the UAE, and Emerging Global Standards  Post FTX
Jan 09, 2023 1:00 PM -To- Jan 09, 2023 3:00 PM

Cryptocurrencies - the View from the United States, the UAE, and Emerging Global Standards Post FTX

In association with Buchanan Ingersoll & Rooney PC

2 CLPD Accredited

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