financialinstitutions.bakermckenzie.com/2020/07/13/commission-communication-on-brexit-readiness-key-points-for-financial-services-firms/#page=1 0
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September 8, 2020 webmaster
Banking, European Union, Regulatory, UK
See also:bit.ly/2OTHlpq Update:www.gov.uk/government/publications/overseas-territories-adopting-publicly-accessible-registers-of-beneficial-ownership/overseas-territories-progress-made-on-improving-transparency-and-addressing-illicit-finance-flows-explanatory-notewww.step.org/system/files/media/files/2020-12/draft_samla_s51_order.pdfgowlingwlg.com/en/insights-resources/articles/2022/uk-register-of-overseas-entities-are-you-ready/www.mourant.com/file-library/media—2022/registration-of-overseas-entites-holding-uk-property-(3).pdfwww.charlesrussellspeechlys.com/en/news-and-insights/insights/private-wealth/2023/register-of-overseas-entities-the-final-chance-to-act/ 0
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September 7, 2020 webmaster
Bermuda, British Virgin Islands, Cayman Islands, Jersey, Ownership, Transparency, UK
financialinstitutions.bakermckenzie.com/2020/07/07/fca-publishes-decision-notice-against-former-worldspreads-ceo-for-market-abuse/#page=1 0
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September 1, 2020 webmaster
Banking, Regulatory, UK
www.reedsmith.com/en/perspectives/2020/07/ifpr-is-the-fca-turning-the-screw-on-investment-firms-and-their-tied-agents www.macfarlanes.com/what-we-think/in-depth/2021/the-ifpr-what-is-the-impact-on-capital-structure/ 0
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August 27, 2020 webmaster
Banking, Regulatory, UK
www.rpc.co.uk/perspectives/commercial-disputes/el-dorado-in-the-commercial-court-domestic-law-foreign-law-and-foreign-relations/ Update:hsfnotes.com/bankinglitigation/2020/09/07/high-court-rules-on-entitlement-of-persons-or-bodies-to-give-instructions-to-uk-financial-institutions-on-behalf-of-venezuelan-central-bank/#page=1 www.4pumpcourt.com/de-facto-and-de-jure-presidents-the-maduro-board-of-the-central-bank-of-venezuela-appellant-v-the-guaido-board-of-the-central-bank-of-venezuela/www.latham.london/2020/10/english-court-of-appeal-overturns-decision-that-guaido-appointed-central-bank-of-venezuela-board-controls-gold-reserves-in-england/#page=1Appeal victory for Guaidó in Venezuelan gold dispute – Twenty Essexwww.latham.london/2022/01/uk-supreme-court-finds-guaido-is-to-be-recognised-as-venezuelas-head-of-state-in-gold-dispute/#page=1 0
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August 25, 2020 webmaster
Banking, UK, Venezuela
riskandcompliance.freshfields.com/post/102gbh1/court-of-appeal-confirms-uk-banks-approach-to-foreign-sanctions-law 0
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August 24, 2020 webmaster
Banking, Sanctions, UK, US
www.mwe.com/insights/making-use-of-uk-tax-reliefs-for-impact-investing/ 0
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August 21, 2020 webmaster
Tax, Tax Planning, UK
blog.macfarlanes.com/post/102go1l/transfer-of-assets-abroad-upper-tribunal-waits-for-court-of-appeal-to-decide-whwww.rpc.co.uk/perspectives/tax-take/rialas-hmrc-transfer-of-assets-abroad-appeal-fails-in-upper-tribunal/#page=1blog.macfarlanes.com/post/102h8kf/uncertainty-around-transfer-of-assets-abroad-regime-increases-following-latest-fitravers-smith-transfer-of-assets-abroad.pdf (traverssmith.com)blog.macfarlanes.com/post/102iuh6/supreme-court-victory-for-the-fishers-confirms-that-shareholders-are-not-transfe See also:parriswhittaker.com/news/do-uk-individuals-who-transfer-assets-to-jamaica-take-a-tax-risk/ 0
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August 18, 2020 webmaster
Tax, Tax Planning, UK
www.gov.uk/government/news/uk-announces-first-sanctions-under-new-global-human-rights-regime www.legislation.gov.uk/uksi/2020/680/introduction/made www.gov.uk/government/publications/the-uk-sanctions-list 0
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August 11, 2020 webmaster
Money Laundring, Sanctions, UK
globalcompliancenews.com/united-kingdom-covid-19-dishonest-assistance-and-fraudulent-trading-bilta-uk-limited-in-liquidation-et-ors-v-1-natwest-markets-plc-and-2-mercuria-energy-europe-trading-limited-20200622/?utm 0
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August 10, 2020 webmaster
Banking, UK