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Banking, Litigation, Transparency, UK Europe, Gibraltar, Tax, Tax Planning, Transparency, UK

Ireland: New prudential Rules for Investment Firms

bit.ly/3moTHWGwww.matheson.com/insights/detail/updates-relating-to-the-investment-firms-directive-and-investment-firm-regulationwww.arthurcox.com/knowledge/investment-firms-update-new-prudential-regime-applies-to-mifid-investment-firms-across-the-eu/www.dilloneustace.com/legal-updates/new-prudential-framework-for-investment-firms-given-further-effect Update:insights.arthurcox.com/post/102h9sg/cbi-notice-on-ifd-ifr-implementationwww.williamfry.com/docs/default-source/briefings/investment-firms_-central-bank-notice-on-competent-authority-discretions-in-the-ifd_ifr.pdf?sfvrsn=7ef4e65f_0www.mhc.ie/latest/insights/central-bank-of-ireland-reminder-on-requirements-for-mifid-firmswww.matheson.com/insights/detail/client-asset-rules-finalisedwww.matheson.com/insights/detail/addendum-to-the-draft-guidance-note-on-the-central-bank-of-ireland's-client-asset-requirementswww.dilloneustace.com/legal-updates/mifid-authorisation-guidance-issued-by-cbi 0
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Banking, Ireland, Regulatory

UK: Where are Crypto Currencies located for Tax purposes?

blog.macfarlanes.com/post/102gpcr/locating-bitcoin-the-tax-planners-crypto-nitewww.osborneclarke.com/insights/cryptoassets-case-law-homes-location-location-location/www.europeantax.blog/post/102gtdo/taxing-tokensblog.burges-salmon.com/post/102h61c/where-is-your-cryptocurrencywww.kingsleynapley.co.uk/insights/blogs/private-client-law-blog/realising-crypto-gains-outside-the-ukblog.macfarlanes.com/post/102h7uw/where-is-my-bitcoin-located-and-why-does-it-matterSee also:www.stevens-bolton.com/site/insights/articles/the-high-court-considers-the-position-of-cryptoassetswww.blockchainandthelaw.com/2022/05/from-cryptic-to-some-clarity-english-law-and-policy-rising-to-the-challenge-of-cryptoassets-part-2/#page=1 0
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Crypto Currencies, Tax, Tax Planning, UK Banking, Crypto Currencies, Litigation, UK

Switzerland: Asset manager vs. investment advisor – analysis in a nutshell

www.mme.ch/en/magazine/magazine-detail/url_magazine/asset_manager_vs_investment_advisor_analysis_in_a_nutshell/pestalozzilaw.com/en/news/legal-insights/duty-register-client-advisers-foreign-financial-service-providers-be-or-not-be/ See also:The Duty to Register for Client Advisors of Foreign Financial Service Providers | Pestalozzi Attorneys at Law (pestalozzilaw.com) 0
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Banking, Regulatory, Switzerland Tax, Ukraine

UK: The Investment Firm Prudential Regime

www.macfarlanes.com/what-we-think/in-depth/2020/faqs-the-investment-firms-regulation-and-directive/dwfgroup.com/en/news-and-insights/insights/2021/8/uk-investment-firm-prudential-regimewww.sidley.com/en/insights/newsupdates/2021/08/uk-investment-firm-prudential-regime-10step-plan-for-investment-managersUpdate:financialregulation.linklaters.com/post/102hgzf/new-notification-requirements-for-fca-regulated-investment-firms-in-groups 0
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Banking, Regulatory, UK Serbia, Tax Malta, Tax, Transparency