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Information Exchange, Money Laundring, Ownership, Trends, UK Tax, UK

UK: Tighter regulations on inheritance Tax

www.penningtons.co.uk/news-publications/latest-news/2018/keeping-your-nest-eggs-safe-tighter-regulations-on-inheritance-tax/ www.birketts.co.uk/insights/legal-updates/inheritance-tax-and-your-home See also: www.brodies.com/blog/personal-law/five-billion-reasons-to-think-about-inheritance-tax-planning/ hallandwilcox.com.au/what-happens-if-you-are-from-the-uk-or-own-assets-in-the-uk-beware-of-the-dreaded-inheritance-tax-and-changes-to-it-from-april-2017/ Update: How is inheritance tax calculated in the UK? 0
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Tax, UK

UK: Public register of Beneficial Owners of Real Estate to go live in 2021

www.blplaw.com/private-wealth/insights-resources/blog-post/public-register-of-beneficial-owners-of-uk-real-estate-to-go-live-in-2021 www.collascrill.com/news/updates/uk-residential-property-beneficial-ownership-register-to-go-live-in-2021/ www.dentons.com/en/insights/alerts/2018/march/26/beneficial-ownership-register-for-uk-property-the-government-responds insights.collyerbristow.com/post/102f274/uk-property-held-through-a-company-may-face-increased-scrutiny www.rossmartin.co.uk/sme-tax-news/3971-now-register-non-resident-companies-for-corporation-tax www.withersworldwide.com/en-gb/registration-of-owners-of-uk-property-and-privacy-issues-for-trusts www.rpc.co.uk/perspectives/rpc-big-deal/uk-property-big-tax-changes-for-non-uk-residents/ goo.gl/gxh1Ng www.bclplaw.com/en-GB/thought-leadership/registration-requirements-uk-real-estate-non-uk-investors.html www.boodlehatfield.com/the-firm/articles/extension-of-trust-register-requirements/ www.bclplaw.com/en-US/thought-leadership/registration-requirements-uk-real-estate-non-uk-investors.html home.kpmg/uk/en/home/insights/2018/08/tmd-register-of-beneficial-owners-of-overseas-entities-owning-uk-land.html bit.ly/2moaiia www.burges-salmon.com/news-and-insight/legal-updates/tax/uk-real-estate-and-the-register-of-foreign-owners-new-registration-requirements/ www.osborneclarke.com/insights/new-beneficial-ownership-register-overseas-entities-holding-uk-real-estate-10-things-you www.engage.hoganlovells.com/knowledgeservices/news/ready-steady-register-new-uk-beneficial-ownership-register www.mourant.com/news-and-views/updates/updates-2022/registration-of-overseas-entities-holding-uk-property.aspx Progress on the Register of Overseas Entities Register of Overseas Entities: How it affects land transactions www.lawsociety.org.uk/topics/property/register-of-overseas-entities-coming-into-force-on-1-august-how-property-lawyers-can-comply www.taylorwessing.com/en/insights-and-events/insights/2022/07/register-of-overseas-entities Register of Overseas Entities: a practical summary for lenders – TLT LLP blog.burges-salmon.com/post/102i7th/hmrc-disclosures-and-the-register-of-overseas-entities...
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Ownership, Real Estate, Transparency, UK

UK: Intestate Death of a Shareholder

www.birketts.co.uk/insights/legal-updates/death-of-a-shareholder-intestacywww.ashfords.co.uk/article/i-don-t-need-a-willwww.anthonygold.co.uk/latest/blog/what-happens-to-the-estate-when-someone-dies-without-leaving-a-will/www.anthonygold.co.uk/latest/blog/my-loved-one-did-not-have-an-opportunity-to-finalise-their-affairs-because-of-covid-19-leaving-me-with-nothing-is-there-anything-i-can-do/?utm_source=rss&utm_medium=rss&utm_campaign=my-loved-one-did-not-have-an-opportunity-to-finalise-their-affairs-because-of-covid-19-leaving-me-with-nothing-is-there-anything-i-can-dowww.vwv.co.uk/news-and-events/blog/private-client-law-brief/inheritance-rights-partner-dieswww.birketts.co.uk/insights/legal-updates/missing-beneficiariesbrodies.com/insights/wills-and-estate-planning/my-relative-died-without-a-will-what-happens-next/www.herrington-carmichael.com/the-benefits-of-estate-planning/bit.ly/3ItrIPZIntestacy: statutory legacy increases to £322,000, Jenny Bird (macfarlanes.com)Death during divorce & intestacy rules – who inherits? (boyesturner.com)www.boyesturner.com/news-and-insights/intestacy-rules-how-do-they-work See also: www.greensfelder.com/trusts-and-estates-blog/intestate-find-out-what-it-means-to-mebrodies.com/insights/cohabitants-rights/my-cohabitant-has-died-without-a-will-what-are-my-rights/www.kingsleynapley.co.uk/insights/blogs/dispute-resolution-law-blog/proving-a-missing-will#page=1Intestacy: increase in the statutory legacy | Private Client Law Blog | Kingsley Napley | Independent Law Firm of the Year 2022 0
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Estate Planning, Family Business, UK Banking, Regulatory, UK

UK: Transforming Culture in Financial Services — The FCA renews Its Approach

www.lw.com/thoughtLeadership/lw-transforming-culture-in-financial-services-the-fca-renews-its-approach www.pinsentmasons.com/en/media/publications/investment-management/investment-management-brief-22-march-2018/ www.charlesrussellspeechlys.com/en/news-and-insights/insights/financial-services/2018/fca-discussion-paper-continues-call-for-transformation-of-culture/ www.fca.org.uk/news/press-releases/fca-publishes-discussion-paper-transforming-culture-financial-services www.tltsolicitors.com/insights-and-events/insight/fca-ignites-debate-on-transforming-culture-within-financial-services/ www.brownejacobson.com/-/media/Files/PDF-Documents/Insurance/Culture-conduct-and-Covid-19-London-Market-Survey-report-2021.ashx?la=en Update: www.jdsupra.com/legalnews/uk-regulators-continue-focus-on-42843/ Click to access fsr-5cq-ebulletin.pdf www.cms-lawnow.com/ealerts/2021/03/remuneration-and-culture-for-regulated-firms?cc_lang=en A focus on the FCA’s culture requirements and changing work patterns: The pandemic and beyond A focus on the FCA’s culture requirements and changing work patterns: The background sustainablefutures.linklaters.com/post/102h7mb/the-fcas-developing-approach-to-culture-and-organisational-purpose Employment law alert for FCA investment...
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Regulatory, Risk Management, UK ETFs, Funds, Regulatory, Risk Management, UK Immigration, Residency, Tax, Tax Planning, UK Estate Planning, Tax, Tax Planning, UK