blog.burges-salmon.com/post/102gs1c/ecb-mou-with-boe-and-fca-on-supervisory-co-operationriskandcompliance.freshfields.com/post/102gs0l/memorandum-of-understanding-on-financial-services-a-stepping-stone-to-ensuring-e 0
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May 4, 2021 webmaster
European Union, Regulatory, UK
bit.ly/3uhaGNA 0
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May 3, 2021 webmaster
Tax, UK
www.macfarlanes.com/what-we-think/in-depth/2021/trustee-self-dealing-in-the-light-of-the-ef-settlements-cases/ 0
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April 30, 2021 webmaster
Litigation, Trusts, UK
brodies.com/insights/real-estate/uk-government-increases-money-laundering-risk-assessment-of-some-real-estate-businesses/www.orisonlegal.com/regulation-of-the-real-estate-sector-aml-cft-framework/See also:brodies.com/insights/commercial-real-estate/weeding-out-dirty-money-in-real-estate/ 0
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April 29, 2021 webmaster
Money Laundring, Real Estate, UK
www.mishcon.com/news/section-2-cja-notices-are-not-extraterritorialwww.riskscreen.com/kyc360/news/serious-blow-judges-rule-serious-fraud-office-powers-to-investigate-foreign-companies-are-limited/www.supremecourt.uk/cases/uksc-2018-0215.htmlwww.stewartslaw.com/news/supreme-court-ruling-is-a-blow-to-serious-fraud-offices-investigative-powers/hsfnotes.com/tid/2021/02/11/sfos-extra-territorial-reach-more-limited-than-hmrcs-at-least-for-now/#page=1www.twobirds.com/en/news/articles/2021/uk/r-kbr-v-sfo-the-impact-on-hmrcs-extraterritorial-reach 0
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April 29, 2021 webmaster
Regulatory, UK
news.cms.law/rv/ff007346aa925f6205cd67a35a44b72225e6e8f7 0
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April 28, 2021 webmaster
Banking, Italy, Regulatory, UK
blog.charlesrussellspeechlys.com/post/102gqmj/new-tax-for-uk-residential-developers 0
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April 26, 2021 webmaster
Real Estate, Tax, UK
www.addleshawgoddard.com/en/insights/insights-briefings/2021/corporate-crime–investigations-update/corporate-crime-5-feb-2021/See also:www.addleshawgoddard.com/en/insights/insights-briefings/2021/corporate-crime–investigations-update/corporate-crime-5-feb-2021/finma.ch/en/documentation/finma-videos/schutz-vor-anlagebetrug/www.finma.ch/en/authorisation/insurance-intermediaries/vermittlerportal/suche/finma.ch/en/finma-public/warnungen/ 0
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April 22, 2021 webmaster
Banking, Regulatory, Switzerland, UK
www.osborneclarke.com/insights/tax-break-hmrc-enquiries-getting-things-moving/#page=1www.rpc.co.uk/perspectives/tax-take/the-long-arm-of-hmrc/#page=1taxinvestigation.co/new/the-long-arm-of-hmrc/connectedworld.clydeco.com/post/102h4a6/when-is-it-too-late-to-challenge-the-opening-of-an-enquiry#page=1globalinvestigationsreview.com/guide/the-guide-cyber-investigations/second-edition/article/investigations-in-england-and-wales-practitioners-perspectivewww.reeds.co.uk/insight/furlough-fraud-hmrc-investigations/www.macfarlanes.com/what-we-think/in-depth/2024/handling-hmrc-enquiries-tips-for-success/ See also:www.rpc.co.uk/perspectives/tax-take/eastern-power-networks-court-of-appeal-confirms-that-hmrc-does-not-need-to-close-its-enquiries/#page=1www.osborneclarke.com/insights/tmc-tax-focus-prepared-tax-scrutiny/www.cms-lawnow.com/publications/2021/05/watch-on-demand-managing-investigations-video-series-the-regulated-financial-services-sector?cc_lang=en#page=1www.rpc.co.uk/perspectives/tax-take/taxing-matters-playing-a-winning-hand-dealing-with-an-hmrc-enquiry/#page=1www.rahmanravelli.co.uk/articles/hmrc-s-approach-to-obtaining-communications-data-in-criminal-investigations/www.rpc.co.uk/perspectives/tax-take/taxing-matters-lockdown-thoughts-the-evolution-of-hmrc-and-its-increasing-powers/#page=1www.rpc.co.uk/perspectives/tax-take/taxing-matter-clearer-lines-of-communication/#page=1www.cms-lawnow.com/ealerts/2021/12/challenging-hmrc-statutory-reviews?cc_lang=enwww.rpc.co.uk/perspectives/tax-take/tribunal-orders-hmrc-to-close-its-enquiry/#page=1 0
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April 19, 2021 webmaster
Regulatory, Tax, UK
brodies.com/insights/corporate-tax-and-incentives/the-abnormal-becomes-the-norm-scottish-budget-2021/brodies.com/insights/corporate-tax-and-incentives/a-budget-for-unprecedented-times/ 0
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April 14, 2021 webmaster
Tax, UK