www.stibbe.com/en/news/2019/february/brexit-news-uk-investment-firms-will-be-temporarily-exempt-from-the-dutch-licensing-requirement-as 0
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February 22, 2019 webmaster
Funds, Investment Funds, Netherlands, UK
www.hlengage.com/hmrc-issues-guidance-on-taxation-when-receiving-and-selling-cryptoassetswww.gov.uk/guidance/check-if-you-need-to-pay-tax-when-you-receive-cryptoassetsblogs.orrick.com/blockchain/hmrc-publishes-uk-tax-guidance-on-cryptocurrency-for-individuals/ www.gov.uk/guidance/check-if-you-need-to-pay-tax-when-you-sell-cryptoassets Update:blockchain.bakermckenzie.com/2021/04/26/updated-guidance-on-crypto-asset-taxation-clarifies-the-treatment-of-staking-activity-in-the-uk/#page=1www.dlapiper.com/en/us/insights/publications/2022/02/new-guidance-from-hmrc-on-crypto/36group.co.uk/news/2022/2/taxation-of-cryptocurrencywww.cadwalader.com/brass-tax/index.php?nid=52&eid=206my.slaughterandmay.com/insights/briefings/nfts-digging-deeper-a-regulatory-and-tax-perspectivewww.rpc.co.uk/perspectives/regulatory-updates/regulatory-update-march-2022/#page=1www.cms-lawnow.com/ealerts/2022/08/cryptoassets-held-by-individuals-what-amounts-to-a-disposal-for-capital-gains-tax-purposes?cc_lang=enHMRC consults on proposals to change the tax treatment of lending and staking tokens in the UK – Osborne Clarke | Osborne Clarkewww.kingsleynapley.co.uk/insights/blogs/tax-law-and-hmrc-blog/hmrcs-approach-to-the-taxation-of-cryptoassets 0
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February 20, 2019 webmaster
Crypto Currencies, Tax, UK
cms.law/en/ITA/Publication/UK-entities-will-be-allowed-to-continue-to-operate-in-Italy-even-in-case-of-no-deal-Brexitwww.regulationtomorrow.com/eu/brexit/italy-announces-a-temporary-regime-for-italian-uk-provision-of-banking-financial-and-insurance-services/www.linklaters.com/en/insights/publications/2019/march/brexit-italy-prepares-for-a-hard-brexit-scenarioUpdate:www.legance.it/newsletter/nodeal-brexit-uk-alternative-fund-managers-operating-in-italywww.jonesday.com/en/insights/2021/01/temporary-postbrexit-regime-applies-to-uk-financial-institutions-italy 0
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February 19, 2019 webmaster
Italy, Regulatory, UK
service.betterregulation.com/document/365341www.kramerlevin.com/en/perspectives-search/derivatives-alert-cooperation-in-derivatives-in-a-no-deal-brexit-environment.htmlmamotcv.com/resources/news/precautionary-measures-adopted-by-esma-and-other-eu-securities-regulators-in-the-case-of-a-no-deal-brexit-scenariowww.twobirds.com/en/news/articles/2019/uk/brexit-memorandum-of-understanding-in-financial-regulationwww.esma.europa.eu/press-news/esma-news/esma-and-eu-securities-regulators-agree-no-deal-brexit-mous-fcapresswww.paulhastings.com/publications-items/details?id=68a17c6c-2334-6428-811c-ff00004cbdedwww.esma.europa.eu/press-news/esma-news/esma-and-eu-securities-regulators-agree-no-deal-brexit-mous-fcaUpdate:blog.burges-salmon.com/post/102gocj/updated-fca-statement-on-mous-entered-into-with-european-authorities 0
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February 18, 2019 webmaster
European Union, Funds, Investment Funds, UK
www.out-law.com/en/articles/2019/february/forfeiture-order-recoup-from-moldovan-student/blog.macfarlanes.com/post/102fen1/show-me-the-money-the-nca-uses-its-new-account-freezing-orders-to-seize-significwww.nationalcrimeagency.gov.uk/news/1565-son-of-moldova-s-ex-pm-renting-1000-per-day-knightsbridge-apartment-forced-to-hand-over-nearly-half-a-million-poundswww.wilmerhale.com/en/insights/blogs/WilmerHale-W-I-R-E-UK/20190311-the-nca-flexes-its-muscles-with-account-freezing-orders 0
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February 15, 2019 webmaster
Moldova, Money Laundring, UK
www.ogier.com/publications/luxembourg-issues-a-bill-of-law-on-brexitwww.dechert.com/knowledge/onpoint/2019/3/luxembourg-adopts-brexit-law-for-financial-services.htmlwww.jdsupra.com/legalnews/luxembourg-proposes-21-month-24521/Update:www.loyensloeff.com/en-us/news-events/news/brexit-luxembourg-prepares-for-transitional-period 0
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February 12, 2019 webmaster
European Union, Luxembourg, UK
riskandcompliance.freshfields.com/post/102fe89/the-uk-updates-penalties-for-breaches-of-the-eu-blocking-statute 0
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February 12, 2019 webmaster
European Union, Iran, Sanctions, UK, US
www.whitecase.com/publications/alert/aml-information-sharing-technology-enabled-and-privacy-conscious-world 0
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February 11, 2019 webmaster
European Union, Money Laundring, Risk Management, UK, US
www.osborneclarke.com/insights/notification-window-opened-week-fcas-temporary-permissions-regime/ info.dechert.com/10/11757/landing-pages/united-kingdom.asp?www.osborneclarke.com/insights/no-deal-brexit-will-uk-temporary-permissions-regime-financial-services-sector-work/sid=78050d84-070c-433a-8d62-e5ea8de87a03#Issue11UK1 www.jdsupra.com/legalnews/avoiding-the-cliff-edge-immediate-steps-11478/www.hoganlovellsbrexit.com/blog/do-you-need-temporary-permissions-in-the-ukwww.linklaters.com/en/insights/publications/2019/january/the-uks-no-deal-brexit-planning-temporary-permissions-regime-for www.bovill.com/temporary-permissions-regime-open/ www.fca.org.uk/news/news-stories/notification-window-temporary-permissions-regime-now-openwww.ogier.com/publications/fca-communication-to-luxembourg-based-entities-about-the-uk-temporary-permissions-re Update:www.kingsleynapley.co.uk/insights/blogs/financial-services-blog/deadline-looms-for-previously-passported-firms-to-apply-for-uk-authorisationrqcgroup.com/latest-insights/temporary-permissions-regime-and-smf16/17-three-options-to-consider/ 0
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February 8, 2019 webmaster
European Union, Funds, UK
www.natlawreview.com/article/knf-polish-financial-supervision-authority-announces-no-transition-period-uk www.linklaters.com/en/insights/publications/2019/march/polish-government-outlines-certain-relief-measures-for-uk-based-financial-institutions 0
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February 8, 2019 webmaster
European Union, Poland, Regulatory, UK
