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EU: ESMA Investment Management Opinions on Brexit Relocations

www.maplesandcalder.com/news/article/esma-brexit-opinions-investment-management-1514/ Click to access Brexit_-ESMA-publishes-sector-specific-opinions-on-relocations.pdf-2.pdf www.williamfry.com/docs/default-source/articles-insights-william-fry-news-pdfs/esma-issues-investment-management-opinion-on-brexit-relocations.pdf?sfvrsn=0 www.elvingerhoss.lu/publications/relocations-uk-esmas-opinion-asset-management www.bakermckenzie.com/-/media/files/insight/publications/2017/08/al_germany_esmassosandspors_aug17.pdf?la=en www.loyensloeff.com/en-us/news-events/news/new-esma-opinion-on-the-requirements-for-obtaining-eu-market-access-for-aifms-and-ucits-in-the-context-of-brexit See also: Click to access Brexit_-EBA-sets-out-its-supervisory-expectations.pdf     0
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European Union, Regulatory, UK

UK: Overview for Trustees embroiled in Divorce Proceedings

united-kingdom.taylorwessing.com/en/insights/contentious-trusts/caught-in-the-crossfire-overview-for-trustees-embroiled-in-divorce-proceedings www.kingsleynapley.co.uk/insights/blogs/family-law-blog/the-tug-of-war-for-trustees-in-divorce#page=1 www.stevens-bolton.com/site/insights/articles/trusts-every-penny-counts www.charlesrussellspeechlys.com/en/news-and-insights/insights/private-wealth/2021/trusts-in-family-law-proceedings/ See also: Click to access discretionary-trusts-prove-problematic-when-it-comes-to-dividing-assets.pdf www.feinbergwaller.com/blog/2019/04/the-impact-of-fiduciary-duty-during-divorce-proceedings.shtml Click to access The_Duties_and_Roles_of_Jersey_and_Guernsey_Trustees_During_Divorce_Proceedings_050521.pdf www.shoosmiths.co.uk/insights/articles/how-is-future-inheritance-and-entitlement-under-a-trust-treated-in-divorce Trusts and Divorce – Considerations for advisors to HNW and UHNW individuals, Connie Smith (passle.net) 0
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Divorce, Trusts, UK Ownership, Transparency, UK

UK: The FCA issues guidance on PEPs and anti-money laundering

www.kingsleynapley.co.uk/insights/blogs/criminal-law-blog/peps-and-anti-money-laundering-the-fca-issues-guidance www.tltsolicitors.com/insights-and-events/insight/fca-issues-guidance-on-peps/ www.dentons.com/en/insights/alerts/2017/july/24/how-to-spot-peps-and-what-to-do-with-them www.fca.org.uk/publications/finalised-guidance/fg17-6-treatment-politically-exposed-persons-peps-money-laundering See also: Blog: How effective are the FCA’s criminal and civil powers to combat money laundering? Ben Keith | Why HNWIs’ bank accounts are being closed ‘without explanation’ (5sah.co.uk) Update: The Financial Conduct Authoritys Review of Firms Approaches to Politically Exposed Persons | WilmerHale...
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Money Laundring, UK Banking, European Union, Regulatory, UK

UK: Plans for new public register showing control of non-UK entities owning UK Property

www.blplaw.com/expert-legal-insights/articles/overseas-companies-new-beneficial-ownership-register www.ropesgray.com/newsroom/alerts/2017/07/Video-New-register-of-beneficial-ownership-of-UK-real-estate.aspx www.collyerbristow.com/item/2137-bo-register-for-non-uk-companies-owning-uk-real-estatewww.mourant.com/news-and-views/updates/updates-2022/registration-of-overseas-entities-holding-uk-property.aspx Update:companieshouse.blog.gov.uk/2022/04/27/progress-on-the-register-of-overseas-entities/hmlandregistry.blog.gov.uk/2022/07/13/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-complywww.taylorwessing.com/en/insights-and-events/insights/2022/07/register-of-overseas-entitiesgowlingwlg.com/en/insights-resources/articles/2022/register-of-overseas-entities/www.shlegal.com/docs/default-source/news-insights-documents/2022/practice-note-on-roe—august-2022.pdf?sfvrsn=81fbf85b_0companieshouse.blog.gov.uk/2023/01/03/register-of-overseas-entities-tips-to-speed-up-the-process/hsfnotes.com/corporate/2023/01/20/register-of-overseas-entities-updated-guidance-and-transition-period-coming-to-an-end/#page=1assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1128112/guidance_registration_verification_of_overseas_entities_on_the_uk_register.pdfwww.legislation.gov.uk/ukpga/2022/10/notes/division/6/index.htmblog.macfarlanes.com/post/102i5mx/register-of-overseas-entities-removal-doesnt-mean-removalwww.taylorwessing.com/en/insights-and-events/insights/2023/04/register-of-overseas-entities-missed-deadlines-and-incorrect-informationRegister of Overseas Entities – duty to file update regardless of any change – process and implications | Bryan Cave Leighton Paisner (bclplaw.com) See also:www.gov.uk/government/news/companies-house-receives-international-recognition-for-delivering-new-overseas-property-registerIs public access to UK beneficial ownership registers here to stay? (taylorwessing.com)   0
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CFC Rules, Real Estate, Transparency, UK

UK: FCA Remedies to Asset Management Market Study

www.regulationtomorrow.com/eu/fca-publishes-asset-management-market-study-not-quite-an-earthquake-but-beware-of-the-aftershocks/ www.rpc.co.uk/perspectives/financial-services-regulatory-and-risk/fca-proposes-remedies-following-asset-management-sector-market-study www.ropesgray.com/newsroom/alerts/2017/06/FCA-publishes-final-report-on-competition-in-UK-asset-management.aspx bit.ly/2stJmek sites.herbertsmithfreehills.vuturevx.com/58/14295/compose-email/uk-fca-asset-management-market-study—final-report.asp www.fca.org.uk/news/press-releases/fca-publishes-final-report-asset-management-sector Click to access ms15-2-3.pdf www.fca.org.uk/publications/consultation-papers/cp17-18-consultation-implementing-asset-management-market-study   0
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Banking, Regulatory, UK Banking, Money Laundring, Risk Management, UK Banking, Litigation, Risk Management, UK Tax, Tax Amnesty, UK, Voluntary Disclosure