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European Union, Poland, Tax, Tax Planning

Jersey: The new Failure to prevent Money Laundering Offence – what are Businesses required to do?

www.ogier.com/publications/jerseys-new-failure-to-prevent-money-laundering-offence-what-are-businesses-required-to-do Update:www.jerseyfsc.org/news-and-events/update-exemptions-and-the-transitional-period-private-trust-companies-and-family-offices/www.jerseyfsc.org/news-and-events/schedule-2-business-activities/www.jerseylaw.je/laws/pages/RevisedRedirect.aspxwww.jerseyfsc.org/news-and-events/exemptions-registration-update/www.jerseyfsc.org/media/6448/guidelines-on-interpretation-of-article-36.pdfwww.jerseyfsc.org/news-and-events/update-for-trustees-and-private-trust-companies-proceeds-of-crime-amendment-no6-jersey-law-2022/ 0
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Jersey, Money Laundring, Regulatory Banking, Regulatory, UK Corporate Taxation, Hungary, Tax, Tax Planning Netherlands, Private Equity, Tax, Tax Planning

UK: Expansion of Norwich Pharmacal and Bankers Trust Jurisdiction against foreign non-Parties

www.macfarlanes.com/what-we-think/in-depth/2022/expansion-of-norwich-pharmacal-and-bankers-trust-jurisdiction-against-foreign-non-parties/www.taylorwessing.com/en/insights-and-events/insights/2022/07/dqr-new-gateway-for-serving-norwich-pharmacal-orderswww.addleshawgoddard.com/en/insights/insights-briefings/2023/dispute-resolution/the-brief-case-winter-2022-23/chasing-fraud-bankers-trust-information-order-new-jurisdictional/www.rahmanravelli.co.uk/expertise/asset-tracing-and-recovery/articles/the-extra-territorial-scope-of-bankers-trust-orders/ 0
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Freezing of Assets, Litigation, UK Crypto Currencies, Spain, Tax, Tax Reporting Gibraltar, Regulatory, Residency, Tax, UK

Ireland: CBI Administrative Sanctions – Themes of Relevance to (Re)insurers

www.williamfry.com/newsandinsights/publications-article/2022/07/22/cbi-administrative-sanctions-themes-of-relevance-to-(re)insurers See also:www.algoodbody.com/insights-publications/central-bank-of-ireland-administrative-sanctions-procedure-guidelines-publishedwww.arthurcox.com/knowledge/administrative-sanctions-procedure-feedback-statement-guidelines-published/ Update:www.algoodbody.com/files/uploads/news_insights_pub/CBI_ASP_Guidelines_Dec_2023.pdfwww.williamfry.com/knowledge/administrative-sanctions-procedure-guidelines-now-in-force/ 0
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Insurance, Ireland, Regulatory

UK: Relaxation of CGT Rules on Separation and Divorce

blog.macfarlanes.com/post/102htfw/relaxation-of-cgt-rules-on-separation-and-divorcewww.boodlehatfield.com/articles/capital-gains-tax-cgt-rules-for-divorcing-couples-set-to-change/www.burges-salmon.com/news-and-insight/legal-updates/taking-the-pressure-off-tax-reforms-to-protect-divorcing-couplesblog.charlesrussellspeechlys.com/post/102htul/separating-spouses-and-civil-partners-to-benefit-from-changes-to-capital-gains-tawww.stewartslaw.com/news/new-capital-gains-tax-rules-will-benefit-divorcing-couples/www.weightmans.com/insights/changes-to-capital-gains-tax-rules-on-divorce-and-dissolution/imprivateclient.passle.net/post/102hvqi/capital-gains-tax-rule-change-for-divorcing-coupleswww.gov.uk/government/collections/finance-bill-2022-23www.gov.uk/government/publications/capital-gains-tax-transfers-of-assets-between-spouses-and-civil-partners-in-the-process-of-separatingwww.att.org.uk/technical/news/att-welcomes-easing-tax-rules-divorcing-coupleswww.withersworldwide.com/en-gb/insight/uk-government-issues-draft-legislation-to-lighten-cgt-burden-for-separating-couplesgrantsaw.com/taking-positive-action-during-tricky-timeswww.gov.uk/government/collections/finance-bill-2022-23#capital-gains-tax-draft-legislationwww.gov.uk/government/publications/capital-gains-tax-transfers-of-assets-between-spouses-and-civil-partners-in-the-process-of-separatingwww.step.org/sites/default/files/2022-09/STEP%20on%20CGT%20on%20separation%20and%20divorce%2020.09.22_0.pdfbrodies.com/insights/divorce/tax-on-divorce-updates-to-capital-gains-tax-on-division-of-property/www.boodlehatfield.com/articles/how-new-uk-capital-gains-tax-rules-could-affect-divorce-settlements/wedlakebell.com/cgt-on-properties-in-divorce/www.charlesrussellspeechlys.com/en/news-and-insights/insights/private-client/2023/the-new-cgt-rules-for-separating-couples/blog.charlesrussellspeechlys.com/post/102iamn/new-rules-on-cgt-on-divorcewww.tozers.co.uk/insights/capital-gains-tax-on-separation-and-divorce-changesCapital Gains Tax for Divorcing Couples – Improvements in the Law (penningtonslaw.com)Changes to Capital Gains Tax for divorcing couples (farrer.co.uk)Finance (No. 2) Act 2023 finally published – www.rossmartin.co.uk 0
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Divorce, Tax, UK