www.bakermckenzie.com/-/media/files/insight/publications/2018/11/brexit_checklist.pdfwww.icaew.com/technical/economy/brexit/brexit-checklistwww.export.org.uk/page/BrexitChecklistwww.ihk.de/brexitcheckbrodies.com/brexit-checklist-for-businesses-%E2%80%93-are-you-readywww.matheson.com/docs/default-source/recent-investment-funds-updates/brexit-checklist-for-fund-managers—december-2020.pdf 0
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January 22, 2019 webmaster
Corporate Law, European Union, UK
www.dlapiper.com/en/uk/insights/publications/2018/12/uk-corporate-governance-reforms-how-do-they-affect-aim-companies/goo.gl/2MMGiUwww.twobirds.com/en/news/articles/2018/uk/preparation-for-corporate-governance-changes-for-aim-companies www.ogier.com/publications/qa-new-aic-code-and-implications-for-lse-listed-offshore-companies 0
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January 10, 2019 webmaster
Corporate Governance, Corporate Law, Regulatory, UK
goo.gl/j6KnmUgoo.gl/XY2YzBeuropa.eu/rapid/press-release_IP-18-6851_en.htmwww.borenius.com/2019/01/18/legal-alert-can-you-mitigate-the-effects-of-potential-hard-brexit-on-financial-services-and-instruments-between-the-eu-and-the-uk/ See also: www.fca.org.uk/news/news-stories/update-preparing-your-firm-brexitwww.fca.org.uk/publication/consultation/cp19-02.pdf www.fca.org.uk/firms/preparing-for-brexit 0
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January 7, 2019 webmaster
European Union, Regulatory, UK
www.maplesandcalder.com/news/article/bvi-cayman-islands-sanctions-additional-reporting-obligations-1804/ Update:www.bvifsc.vg/news/industry-updates/virgin-islands-general-licence-no-3-2023www.bvifsc.vg/sites/default/files/virgin_islands_general_licence_no._03_2023_payment_of_reasonable_professional_legal_fees_and_expenses.pdf 0
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January 4, 2019 webmaster
British Virgin Islands, Cayman Islands, European Union, Sanctions, UK
brodies.com/binformed/legal-updates/scottish-budget-2018-ten-key-takeaways andersonstrathern.co.uk/news-insight/scottish-budget-2019-20-the-scottish-rate-of-income-tax-where-are-we-now/ www.icas.com/technical-resources/scottish-budget-2018-tax-changes-explained 0
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December 28, 2018 webmaster
Tax, UK
bakerxchange.com/rv/ff00447e22590af81593f89dbb43bdd62c47967d/p=3216751insights.doughtystreet.co.uk/post/102if2f/the-fcas-new-initiatives-to-improve-its-whistleblowing-function See also:www.natlawreview.com/article/fca-reminds-senior-managers-to-take-active-role-aml-proceduresriskandcompliance.freshfields.com/post/102f75l/aml-enforcement-risk-8-practical-lessons-for-bank-executiveswww.shlegal.com/insights/fca-fines-for-aml-failings-important-guidance-for-ceos-and-boardsbrodies.com/insights/corporate-crime-and-investigations/in-confidence-with-confidence-fca-targets-whistleblowing-as-enforcement-tool/globalinvestigationsreview.com/guide/the-practitioners-guide-global-investigations/2021/article/whistleblowers-the-uk-perspectivewww.shlegal.com/insights/blowing-the-whistle-to-the-fca-the-regulator's-assessment-of-its-processes-for-handling-reports-yields-disappointing-results 0
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December 20, 2018 webmaster
Money Laundring, Risk Management, UK
buckleysandler.com/blog/2018-12-07/uk-serious-fraud-office-ends-first-deferred-prosecution-agreement-south-african-bankwww.sfo.gov.uk/2018/11/30/uks-first-deferred-prosecution-agreement-between-the-sfo-and-standard-bank-successfully-ends/ 0
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December 19, 2018 webmaster
Money Laundring, UK
www.kingsleynapley.co.uk/insights/news/uk-government-announces-temporary-suspension-and-reform-of-the-tier-1-investor-visa-schemecitizenshipbyinvestment.ch/index.php/2018/12/06/tier1-uk-investor-visas-suspended-from-dec-7-to-reopen-with-new-rules-in-2019/ Update: Click to access Response-to-Statement-of-Changes-12-December-2018.pdf www.kingsleynapley.co.uk/insights/news/immigration-alert-tier-1-investor-visa-scheme-has-not-been-suspended www.macfarlanes.com/what-we-think/in-depth/2019/new-immigration-rules-march-2019-tier-1-investor-visa-updates/ immigrationbarrister.co.uk/changes-to-the-tier-1-investor-visa-route/ 0
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December 14, 2018 webmaster
Residency, Tax Planning, UK
www.boodlehatfield.com/the-firm/articles/the-taxation-of-trusts-a-review/ www.taxjournal.com/articles/taxation-trusts-review-21112018 www.gov.uk/government/consultations/the-of-taxation-of-trusts-a-review www.gov.uk/government/consultations/the-of-taxation-of-trusts-a-review Taxation of trusts 0
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December 6, 2018 webmaster
Tax, Trusts, UK
www.jerseyfinance.je/news/changes-to-the-uk-s-non-resident-capital-gains-tax-regime–elective-regimes-for-civs www.careyolsen.com/briefings/uk-property-tax-changes-what-they-mean-jersey-and-guernsey-structures www.walkersglobal.com/index.php/publications/99-advisory/2292-uk-real-estate-and-jersey-property-unit-trusts-tax-issues-advantages-and-regulatory-treatment See also: goo.gl/z62V1V www.mourant.com/news-and-views/guides/overview-of-structuring-uk-real-estate-for-german-fund-investors.aspx 0
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November 26, 2018 webmaster
Guernsey, Jersey, Real Estate, Tax, UK
