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Litigation, UK Litigation, Tax, Tax Reporting, Transparency, UK

UK: The Governance Implications of AI in the Financial Services Context

www.minterellison.com/articles/overview-boe-speech-governance-implications-of-aiwww.taylorwessing.com/-/media/taylor-wessing/files/germany/2023/04/tw_23_ai-in-financial-services_embracing-the-new-reality.pdfHogan Lovells | About the AI Hubwww.bankofengland.co.uk/prudential-regulation/publication/2023/october/artificial-intelligence-and-machine-learning?utmwww.burges-salmon.com/news-and-insight/legal-updates/pensions/the-burges-salmon-pensions-pod/how-much-do-you-know-about-ai-artificial-intelligence-and-how-it-is-impacting-the-pensions-industry See also:https:www2.deloitte.com/content/dam/Deloitte/ch/Documents/financial-services/ch-en-fsi-ai-and-risk-management.pdfwww.dlapiper.com/en/us/insights/publications/2022/10/the-human-factor-in-artificial-intelligence-ai/blog.burges-salmon.com/post/102i032/the-robots-are-coming-artificial-intelligence-in-financial-servicescorporate.cyrilamarchandblogs.com/2023/02/fig-paper-no-19-series-1-ai-ml-chatgpt-legal-and-regulatory-considerations-for-financial-service-use-cases/#page=1ai-in-financial-services-cms-update-autumn-2023 (cms-lawnow.com)UK Regulation of AI and Machine Learning in the Financial Services Sector – Kemp IT Lawwww.dacbeachcroft.com/en/gb/articles/2023/december/the-dacb-ai-explainer-article-3-the-uk-approach-what-is-the-united-kingdoms-approach-to-ai-regulation/www.foxwilliams.com/2023/12/21/key-considerations-when-building-and-integrating-ai-models-in-the-financial-services-sector/ 0
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Artificial Intelligence, Banking, Regulatory, UK Tax, Tax Planning, UK Corporate Taxation, Jersey, Tax, UK

UK: FCA and PRA fines highlight firms’ accountability for failures of their outsourcing providers

www.cms-lawnow.com/regzone/articles/2019/june/fca-and-pra-fines-highlight-firms-accountability-for-failures-of-their-outsourcing-providers hsfnotes.com/fsrandcorpcrime/2019/06/04/retail-bank-fined-1-89m-by-fca-and-pra-for-outsourcing-failings/#page=1 www.dentons.com/en/insights/articles/2019/june/6/bank-fined-as-fca-and-pra-focus-on-outsourcing-failures www.natlawreview.com/article/outsourcing-failures-leave-raphaels-bank-189m-fine www.rpc.co.uk/perspectives/financial-services-regulatory-and-risk/fca-and-pra-jointly-fine-bank-for-repeated-outsourcing-failings/www.fca.org.uk/news/press-releases/fca-and-pra-jointly-fine-raphaels-bank-1-89-million-outsourcing-failings www.shlegal.com/insights/raphaels-falls-foul-of-the-regulators'-outsourcing-requirements-once-again-how-to-avoid-the-regulators-glare-and-what-lies-aheadwww.mofo.com/resources/publications/190718-technology-outsourcing.html See also: innovation.slaughterandmay.com/post/102flih/reviewing-robots-governance-over-ai 0
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Corporate Governance, Corporate Law, UK

UK: FCA extends temporary permission regime deadline to 30 October 2019

www.hlengage.com/fca-extends-temporary-permission-regime-deadline-to-30-october-2019 www.ogier.com/news/fca-extends-the-temporary-permissions-regime-deadline bit.ly/30dSlS5 www.dilloneustace.com/uploads/files/Extension-of-FCA-Temporary-Permissions-Regime-Notification-Deadline-to-October-2019.PDF www.hoganlovellsbrexit.com/blog/fca-extends-temporary-permissions-regime-deadline-to-30-october-2019bit.ly/2YCvWxy Update: FCA announces extension to its use of the Temporary Transitional Power www.hoganlovellsbrexit.com/insights/temporary-permissions-and-contract-continuity-for-financial-institutions-across-europe www.fca.org.uk/news/press-releases/fca-announces-extension-its-use-temporary-transitional-power Update:blog.burges-salmon.com/post/102gsnc/brexit-fca-publishes-updated-guidance-on-the-uks-temporary-permissions-regimewww.penningtonslaw.com/news-publications/latest-news/2021/brexit-and-financial-services-the-temporary-permissions-regime-and-financial-services-contracts-regimeblog.burges-salmon.com/post/102gsnc/brexit-fca-publishes-updated-guidance-on-the-uks-temporary-permissions-regimewww.macfarlanes.com/what-we-think/in-depth/2021/fca-kicks-off-substance-negotiations-with-eea-firms/www.kingsleynapley.co.uk/insights/blogs/financial-services-blog/deadline-looms-for-previously-passported-firms-to-apply-for-uk-authorisationrqcgroup.com/latest-insights/temporary-permissions-regime-and-smf16/17-three-options-to-consider/ 0
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Regulatory, UK Asset Protection, Estate Planning, Tax Planning, UK Trusts, UK

Education: What is a Post-Nuptial Agreement?

www.blakemorgan.co.uk/news-events/blog/what-post-nuptial-agreement/www.morton-fraser.com/knowledge-hub/pre-nup-post-nupmk.com.au/financial-agreements-the-insurance-policy-for-your-relationship/www.stewartslaw.com/expertise/divorce-and-family/prenuptial-postnuptial-agreements/www.deacons.com/news-and-insights/publications/grey-divorce-part-two-%e2%80%93-passing-family-wealth-across-generations.htmlbit.ly/2UKz1Pvwww.stevens-bolton.com/site/insights/articles/pre-nups-a-solid-foundation-for-a-marriagecgw.com.au/publication/post-separation-financial-agreements-some-things-to-consider/#page=1www.blawyersvn.com/blog/the-agreement-on-the-matrimonial-property-regime-in-vietnam-how-necessary-is-it-from-a-legal-perspective/www.boyesturner.com/news-and-insights/everything-you-need-know-if-you-are-considering-post-nupeldwicklaw.com/post-nuptial-agreement-not-upheld-due-to-husbands-vulnerability/anthonygold.co.uk/latest/blog/postnuptial-agreement-guide See also:www.rlb-law.com/briefings/family/bill-and-melinda-gates-no-pre-nup-a-separation-agreement-instead/www.charlesrussellspeechlys.com/en/news-and-insights/insights/family/2022/baby-nups–are-provisions-relating-to-children-in-nuptial-agreements-enforceable/kkilawyers.com.au/how-to-safeguard-future-finances-after-a-separation/www.torkinmanes.com/our-resources/publications-presentations/publication/reunited-might-not-feel-so-good-if-you-signed-a-prior-separation-agreementMy Spouse’s Affair Partner Has Been Using Our Marital Assets. What Can I Do? – Burns & Levinson (burnslev.com) 0
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Divorce, Education, Estate Planning, UK