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Ukraine: Changes to Foreign Exchange Transactions Regime

www.asterslaw.com/press_center/legal_alerts/foreign_exchange_transactions_regime_changes/ Update:statintegrites.wixsite.com/warhelpdesk/en/nbu-has-relaxed-exchange-controlswww2.deloitte.com/ua/en/pages/press-room/tax-and-legal-alerts/2022/07-12.htmlriskandcompliance.freshfields.com/post/102hznb/ukraine-legal-developments-series-currency-control-regulationswww.integrites.com/publications/reinsurance-feb-2023/Currency restrictions in Ukraine: Changes to the rules for external debt financing (Detail) – KinstellarThe NBU obliged banks to monitor cyclical currency transactions – IntegritesInterbank Currency Market in Ukraine is back: the NBU re-introduces managed FX rate flexibility – Integriteswww.integrites.com/publications/nbu-clarifies-a-number-of-currency-control-restrictions/bakerxchange.com/rv/ff00c8301c01feb4a3fb2423194bbd0e4a2d7495www.asterslaw.com/press_center/legal_alerts/the_national_bank_of_ukraine_has_eased_foreign_currency_restrictions_for_businesses/www.integrites.com/publications/nbu-eases-exchange-and-capital-controls/www.kinstellar.com/news-and-insights/detail/2798/the-national-bank-of-ukraine-significantly-eases-the-temporary-currency-restrictionswww.asterslaw.com/press_center/legal_alerts/national_bank_of_ukraine_updates_several_foreign_currency_restrictions/www.integrites.com/publications/the-nbu-continues-to-ease-exchange-controls/ See also:www.integrites.com/publications/updating-the-procedure-for-granting-separate-permits-for-cross-border-transfer-of-currency-values/ 0
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Foreign Exchange, Ukraine Malta, Money Laundring, Regulatory

Ireland: Taxation of non-resident Landlords – Revenue Manual published

www.williamfry.com/newsandinsights/publications-article/2022/04/08/the-taxation-of-non-irish-resident-landlords-revenue-manual-publishedwww.mhc.ie/latest/insights/new-tax-regime-for-non-resident-corporate-landlords Update:www.revenue.ie/en/tax-professionals/ebrief/2023/no-1372023.aspxwww.revenue.ie/en/property/rental-income/non-resident-landlords/changes-from-1-July-2023.aspx 0
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Ireland, Real Estate, Tax Japan, Russia, Sanctions Divorce, Estate Planning, UK ESG Investments, Financing, Romania

UK: Corporate Criminal Liability and its potential Reforms

www.rpc.co.uk/perspectives/retail-therapy/what-if-the-ceo-asks-me-about-corporate-criminal-liability-and-its-potential-reforms/#page=1 See also:bit.ly/3707dMYbit.ly/37wsvSA Update:www.whitecase.com/insight-alert/one-step-closer-future-part-iii-corporate-criminal-liability-failure-prevent-nonHow will changes to corporate criminal liability impact the banking sector | Bryan Cave Leighton Paisner (bclplaw.com)UK corporate crime reform: two major changes impacting how companies may be held liable for fraud and other economic crimes, Matthew Bruce, Ben Morgan, Ali Sallaway, Laura Feldman (freshfields.com)www.shlegal.com/insights/significant-expansions-to-corporate-criminal-liability-the-new-offence-of-failure-to-prevent-fraud-and-extended-identification-principle...
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Corporate Law, UK France, Real Estate, Tax

UK: Treasury plans to make an NFT

blog.charlesrussellspeechlys.com/post/102hm3i/minted-uk-treasury-to-produce-nft-as-dubai-police-release-one-for-freeinsights.boodlehatfield.com/post/102hm75/government-plans-to-make-an-nft-the-uk-is-open-for-business-open-for-cryptobblog.macfarlanes.com/post/102hm7i/uk-to-amend-tax-rules-in-aim-to-become-a-global-cryptoassets-hubwww.cms-lawnow.com/regzone/articles/2022/april/uk-announces-multiple-developments-to-make-the-uk-a-global-hub-for-cryptoassets?cc_lang=enwww.europeantax.blog/post/102hm8p/nfts-a-new-kind-of-minting-for-the-uk-mint#page=1www.cadwalader.com/fin-news/index.php?nid=6&eid=38blog.burges-salmon.com/post/102hmig/uk-government-sets-out-plans-to-make-uk-a-global-cryptoasset-technology-hubwww.macfarlanes.com/what-we-think/in-depth/2022/recent-crypto-announcements-the-impact-for-asset-managers-and-investors/viewpoints.reedsmith.com/post/102hmjv/uk-government-plans-for-uk-global-cryptoasset-tech-hub#page=1www.taylorwessing.com/de/insights-and-events/insights/2022/04/the-uk-governments-approach-to-cryptoasset-technologywww.skadden.com/insights/publications/2022/05/uk-government-details-plans 0
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Crypto Currencies, Regulatory, UK Russia, Tax, Tax Planning