Home » Countries » Europe » Archive by categoryUK (Page 103)
European Union, Sanctions, UK Corporate Taxation, European Union, Spain, Tax, UK

UK: First OFSI penalty for Breach of financial Sanctions

www.aoinvestigationsinsight.com/first-ofsi-penalty-for-breach-of-financial-sanctions/www.out-law.com/en/articles/2019/february/ofsi-imposes-first-monetary-penalty-for-sanctions-breach/hsfnotes.com/fsrandcorpcrime/2019/03/08/ofsi-imposes-its-first-monetary-penalty-raphaels-bank-sanctions-breach/www.clydeco.com/insight/article/ofsi-penaltywww.osborneclarke.com/insights/financial-sanctions-ofsi-imposes-first-monetary-penalty-breach-financial-sanctions/www.gov.uk/government/publications/imposition-of-monetary-penaltyUpdate:www.steptoeinternationalcomplianceblog.com/2021/08/uk-fintech-company-becomes-fifth-company-to-receive-ofsi-monetary-penalty-for-sanctions-breaches/#page=1www.osborneclarke.com/insights/fintech-firms-fine-russian-payments-highlights-breadth-uk-sanctions-regime/www.ropesgray.com/en/newsroom/alerts/2021/August/OFSI-Imposes-Civil-Monetary-Penalty-on-FinTech-Company-Related-to-Violation-of-Russian-Sanctions?utmwww.steptoeinternationalcomplianceblog.com/2022/02/uk-payment-solutions-company-becomes-sixth-company-to-receive-ofsi-monetary-penalty-for-sanctions-breaches/#page=1sanctionsnews.bakermckenzie.com/uk-financial-sanctions-update-osfi-imposes-monetary-penalty-on-clear-junction/#page=1 See also:First OFSI enforcement action for breach of UKs Russia sanctions a 250 cash withdrawal (ashurst.com) 0
Continue reading
Sanctions, UK Private Equity, Tax, UK

UK: Tax Issues of Private Equity Transactions

www.ropesgray.com/en/newsroom/alerts/2019/02/Tax-issues-on-private-equity-transactionswww.traverssmith.com/knowledge/knowledge-container/travers-smiths-sustainability-insights-tax-and-esg-in-private-markets/ See also:www.macfarlanes.com/what-we-think/in-depth/2023/don-t-get-carried-away-private-equity-funds-are-investing-not-trading/ 0
Continue reading
Tax, UK

Belgium: How a hard Brexit will affect UK financial institutions’ access to the financial market

www.stibbe.com/en/news/2019/february/lost-your-passport—how-a-hard-brexit-will-affect-uk-financial-institutions-access-to-the-belgianwww.loyensloeff.be/en/news/news-on-cross-border-financial-services-in-belgium-post-brexit/knowledge.freshfields.com/en/Global/r/3926/belgian_brexit_law_-_impact_on_financial_serviceswww.loyensloeff.com/be/en/news/articles-and-newsflashes/q-a-brexit-impact-on-financial-services-in-belgium-n21947/ 0
Continue reading
Belgium, European Union, Regulatory, UK

Ireland: Preparations of the Financial Services for a ‘No-Deal’ Brexit

www.mccannfitzgerald.com/knowledge/brexit/financial-services-preparations-for-a-no-deal-brexit www.mccannfitzgerald.com/knowledge/brexit/mitigating-a-no-deal-brexit beauchamps.ie/publications/698www.williamfry.com/newsandinsights/news-article/2019/03/15/brexit-omnibus-legislation-finalisedwww.williamfry.com/docs/default-source/Funds-Updates/no-deal-brexit-ready-qa—funds.pdf?sfvrsn=0See also:www.mhc.ie/latest/insights/central-bank-confirms-requirements-for-uk-aifms-marketing-aifs-in-ireland-following-end-of-brexit-transition-period 0
Continue reading
European Union, Ireland, UK

Italy: Bank of Italy asks UK banks and financial institutions to inform customers on Brexit plans

goo.gl/q3ruFawww.bancaditalia.it/media/notizia/information-for-italian-customers-from-uk-based-financial-institutions-operating-in-italy/ cms.law/en/Media/Local/CMS-AACS/CMS-Newsletter-Italia-22-febbraio-2019 www.latham.london/2019/03/bank-of-italy-issues-instructions-for-brexit-law-decree/www.twobirds.com/en/news/articles/2019/global/brexit-information-for-italian-customers-of-uk-based-financial-institutions 0
Continue reading
Banking, European Union, Italy, UK

UK: Stamp duty surcharge for overseas property buyers

www.bdbpitmans.com/blogs/international-insights/85-stamp-duty-surcharge-for-overseas-property-buyers/www.accountancydaily.co/overseas-property-buyers-face-1-stamp-duty-surchargehoganlovells.com/en/publications/non-uk-resident-sdlt-surcharge-adding-1-and-more-complexity-part-iiwww.taylorwessing.com/en/insights-and-events/insights/2020/12/sdlt-surcharge-for-overseas-buyers-beckonswww.traverssmith.com/knowledge/knowledge-container/stamp-taxes-2/#page=1See also:www.taylorwessing.com/zh-hant/insights-and-events/insights/2022/03/clipping-the-wings-of-sdlt-reclaim-agents 0
Continue reading
Real Estate, Tax, UK Funds, Investment Funds, Ireland, Tax, UK