www.wrighthassall.co.uk/knowledge/legal-articles/2017/04/05/taxation-trusts/ Update: www.collyerbristow.com/item/2078-proposed-reforms-to-the-taxation-of-foreign-domiciliaries-and-non-uk-resident-trusts-september-2017-update Click to access briefing-note—trust-protections-_-_tainting_—sept-2017-_tainted-love__280433758_3.pdf See also: www.hughjames.com/news/comment/2017/09/using-trusts-tax-planning/#.WcY3vIWcHIU 0
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May 4, 2017 webmaster
Tax, Trusts, UK
www.lkshields.ie/news-insights/publication/irish-central-bank-rules-and-guidance-for-management-companies-passporting www.matheson.com/brexit-forum/news/brexit-passport-from-ireland byrnewallace.com/news-and-recent-work/publications/brexit-and-insurance.html Click to access 7750-Brexit%20Establishing%20a%20Fund%20Management%20Company.pdf www.hedgeweek.com/2017/02/20/248858/ireland-key-factors-choosing-alternative-investment-fund-domicile Click to access Post-Brexit%20Financial%20Services.pdf Click to access Brexit_-Central-Bank-FAQ-July-2017.pdf www.williamfry.com/newsandinsights/news-article/2017/07/31/establishing-a-third-country-insurance-branch-in-ireland-a-potential-post-brexit-solution-for-uk-insurers www.williamfry.com/newsandinsights/news-article/2017/07/31/central-bank-publishes-guidance-on-the-establishment-of-an-eea-branch-of-an-insurance-undertaking www.centralbank.ie/docs/default-source/Regulation/industry-market-sectors/insurance-reinsurance/solvency-ii/passporting/guidance-for-insurance-undertakings-on-the-establishment-of-an-eea-branch-july-2017.pdf?sfvrsn=2 See also: www.dlapiperintelligence.com/investmentrules/blog/articles/2021/central-bank-ireland-enforcement-against-irish-company-governance-advertent-investment-restriction-breaches.html 0
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May 4, 2017 webmaster
European Union, Funds, Ireland, UK
bit.ly/2oHugkC www.shearman.com/en/newsinsights/publications/2017/12/navigate-brexit-for-financial-services 0
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May 1, 2017 webmaster
Regulatory, Risk Management, UK
www.blplaw.com/expert-legal-insights/articles/emerging-themes-how-to-fulfil-your-personal-regulatory-duty www.blplaw.com/expert-legal-insights/articles/the-senior-managers-checklist-download-your-copy See also: www.qzzr.com/c/quiz/389733/senior-managers-regime-quiz-are-you-on-top-of-personal-regulatory-risk 0
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April 28, 2017 webmaster
Corporate Governance, Risk Management, UK
bit.ly/2p0hFMq 0
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April 27, 2017 webmaster
Banking, European Union, Germany, Regulatory, UK
bit.ly/2namC5w www.skadden.com/insights/uk-tracks-ofac-model-issuing-guidance-monetary-penalties-breaches-financial-sanctions www.dlapiper.com/en/uk/insights/publications/2017/04/changes-to-the-enforcement-of-financial-sanctions/ www.gov.uk/government/news/new-penalties-for-breaching-financial-sanctions-now-in-force www.keystonelaw.co.uk/keynotes/breaking-the-banksdo-large-bank-fines-deter-bad-behaviour www.rpc.co.uk/perspectives/tax-take/taxing-matters-the-asset-tracing-investigator/#page=1 0
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April 26, 2017 webmaster
Regulatory, Risk Management, UK
Click to access HARNEYS%20Will%20Brexit%20have%20an%20impact%20on%20offshore%20financial%20services.pdf www.charlesrussellspeechlys.com/en/news-and-insights/insights/financial-services/2018/brexit-and-financial-services-firms/ 0
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April 21, 2017 webmaster
Banking, Bermuda, British Virgin Islands, Cayman Islands, European Union, UK
bit.ly/2ok0zcF knowledge.freshfields.com/en/Global/r/1923/hm_treasury_publishes_guidance_on_the_monetary_penalties 0
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April 20, 2017 webmaster
Banking, Regulatory, Risk Management, UK
Click to access white-paper-may-cultural-risk-debate-screen-final.pdf 0
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April 19, 2017 webmaster
Banking, Regulatory, Trends, UK
info.dechert.com/10/8474/april-2017/maintaining-confidentiality-in-fund-documents–a-realistic-expectation-.asp 0
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April 14, 2017 webmaster
Funds, UK