关于「 Requirements」的内容列表
On February 21, the Party Secretary of the Ministry of Finance and Minister Lan Foan mentioned in an article in the People's Daily that we should fully grasp the connotation requirements of a more active fiscal policy. We must grasp the general trend, strengthen our confidence, and take active actions. We must fully implement the decisions and arrangements of the Party Central Committee, implement a more active fiscal policy, continue to work hard and be more awesome, and play a good policy "com...
Nigerian authorities have sued cryptocurrency exchange Binance for more than $79 billion in financial losses and $2 billion in back taxes. The amount is almost 19 times the $4.30 billion fine Binance paid after pleading guilty to violating U.S. banking laws in 2023. The Nigerian tax authority, the Federal Revenue Service (FIRS), also claimed that Binance was operating illegally within the country, the report said.
According to Cryptoslate, Russian bitcoin miners are concerned about government regulations requiring wallet addresses to be included in the national register. Russian MP Anton Gorelkin highlighted these concerns in a Telegram post on February 7, warning that geopolitical rivals could take advantage of the leaked addresses. He described the scenario as follows: This is a significant threat as sanctions could seriously impact mining operations. According to him: "Russian miners are concerned that...
On January 24, according to Fox Business News: President Trump signed an executive order establishing the President's Digital Asset Markets Task Force to strengthen U.S. leadership in digital finance. The task force is tasked with developing a federal regulatory framework to govern digital assets, including stablecoins, and evaluating the creation of strategic national digital asset reserves.
The Brazilian Securities Commission (CVM) has issued a directive requiring Ukuchuma Financial Services LTD and IGM Forex LTD to stop soliciting clients in Brazil. The CVM said that the investigation found that the two companies did not have a license to operate in the securities market, so they should immediately stop operating. According to the CVM report, the companies are suspected of soliciting clients from Brazilian residents through the XPROMarkets brand and website to conduct securities t...
South Korea's Ministry of Personnel Management has asked all government entities to reassess the implementation of restrictions on cryptocurrency holdings by government officials. Agencies must review their compliance and submit reports by Jan. 31. The ministry specifically emphasized that not only institutions dealing with virtual asset policies, drafting and enforcing regulations, but also those involved in promoting economic and industrial policies may be subject to restrictions on access to ...
On January 1st, according to the Financial Times, although half of the banned ads remain online after regulators asked to remove illegal cryptocurrency ads, the UK's financial watchdog has yet to penalize any companies that fail to remove illegal cryptocurrency ads. According to data obtained through freedom of information requests, only 54% of the 1,702 alerts issued by the UK's Financial Conduct Authority between October 2023 and October 2024 resulted in illegal cryptocurrency ads, apps or web...
The US Internal Revenue Service (IRS) recently issued new regulations that require crypto platforms (including decentralized exchanges) to report digital asset transaction information, and stipulate that from 2027, platforms must disclose taxpayer information related to digital asset transactions and their sales revenue. In response, the Blockchain Association and the Texas Blockchain Association jointly sued the IRS, arguing that the rule violates the US Administrative Procedure Act and may hav...
In January 2025, Google's new advertising policy update will come into effect, requiring Google ads promoting digital asset exchanges and wallets in the UK to register with the country's financial services regulator. It said that from January 15, 2025, advertisers offering cryptocurrency exchange products and services in the UK will be allowed to advertise if they meet certain requirements. For cryptocurrency exchanges and software wallets, Google will allow them to advertise if the products are...
On December 4th, according to the "Nihon Keizai Shimbun" website reported on December 4th, the Japanese government has begun to coordinate and relax the visa application conditions for Chinese citizens to go to Japan, and some procedures will be simplified. According to the report, the Japanese Ministry of Foreign Affairs, the Ministry of Justice, and the relevant provinces and departments such as the Police Agency will hold consultations in the near future to finalize some new measures, includi...
On November 1st, it was reported that the shareholding ratio and shareholding lock-up period requirements should be appropriately reduced. The original "Measures" stipulated that the proportion of shares of listed companies obtained by foreign investors in the first strategic investment of listed companies should be more than 10%, and the shares obtained shall not be transferred within three years. In this amendment, combined with the securities market regulatory rules, we will abolish the share...
The Dutch government has sought public comment on a proposed law that would require crypto service providers, such as exchanges, to collect and share user data with local tax authorities to comply with European Union regulations. The Dutch Ministry of Finance said in a press release on October 24: "The purpose of the bill is to increase the transparency of cryptocurrency ownership in order to prevent tax avoidance and evasion." Under the new law, tax authorities will share data collected by serv...
On October 24th, the General Administration of Customs, the Ministry of Ecology and Environment and other six departments issued an announcement on matters related to the regulation of the import management of recycled copper and copper alloy raw materials, recycled aluminum and aluminum alloy raw materials. Recycled copper and aluminum raw materials that meet the requirements of the schedule do not belong to solid waste and can be imported freely. Different types of recycled copper and aluminum...
Cryptocurrency exchange Coinbase has asked the Internal Revenue Service (IRS) to provide more time for cryptocurrency cost base reporting.
On October 17, Foreign Ministry Spokesperson Mao Ning presided over a regular press conference. According to a reporter's question, according to Bloomberg News, the relevant US officials recently asked for restrictions on Huawei and other related companies in the semiconductor field. What is the spokesperson's response to this? Mao Ning said that on this issue, we have stated our position many times. We have always firmly opposed the US's generalization of the concept of national security, artif...
