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UK: FCA Releases Final Brexit Guidance to Financial Sector

www.finance-disputes.co.uk/2019/03/fca-releases-final-brexit-guidance-to-financial-sector/#page=1www.natlawreview.com/article/fca-confirms-final-rules-and-guidance-firms-no-deal-brexitwww.fca.org.uk/news/press-releases/fca-releases-updated-guidance-eu-departure-preparations See also: FCA speech on Brexit Preparedness 0
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European Union, Regulatory, UK European Union, Sanctions, UK

Cyprus: Issuance of tax residence certificates based on 60-day residence rule

www.neo.law/wp-content/uploads/2019/03/Issuance-of-tax-residence-certificates-based-on-60-day-residence-rule-Newsletters-International-Law-Office.pdfeurofast.eu/tax-department-clarifies-cyprus-60-day-rule-for-nominee-directors/ cyprustaxresidency.com/?utmvrikislegal.com/cyprus-permanent-residence-permit/eurofast.eu/2020/08/26/individuals-tax-residency-rules-in-cyprus/ 0
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Cyprus, Residency, Tax Planning

EU: Departing citizen’s may not be taxed on unrealised gains

curia.europa.eu/juris/document/document.jsf?docid=211046&text=&dir=&doclang=EN&part=1&occ=first&mode=DOC&pageIndex=0&cid=1594994www.mme.ch/en/magazine/magazine-detail/url_magazine/germany_switzerland_exit_taxation_violates_agreement_on_the_free_movement_of_persons/www.pplaw.com/sites/default/files/publications/2019/03/190328-german-exit-tax-its-current-form-violates-agreement-free-movement-persons-afmp-between_1.pdf Update: m.pplaw.com/sites/default/files/publications/2019/11/191125-ci-federal-ministry-finance-reaction-waechtler-desicion-ecj.pdf 0
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European Union, Germany, Residency, Switzerland, Tax, Tax Planning Corporate Taxation, European Union, Spain, Tax, UK Banking, Regulatory, Turkey European Union, Iran, Sanctions, US

UK: First OFSI penalty for Breach of financial Sanctions

www.aoinvestigationsinsight.com/first-ofsi-penalty-for-breach-of-financial-sanctions/www.out-law.com/en/articles/2019/february/ofsi-imposes-first-monetary-penalty-for-sanctions-breach/hsfnotes.com/fsrandcorpcrime/2019/03/08/ofsi-imposes-its-first-monetary-penalty-raphaels-bank-sanctions-breach/www.clydeco.com/insight/article/ofsi-penaltywww.osborneclarke.com/insights/financial-sanctions-ofsi-imposes-first-monetary-penalty-breach-financial-sanctions/www.gov.uk/government/publications/imposition-of-monetary-penaltyUpdate:www.steptoeinternationalcomplianceblog.com/2021/08/uk-fintech-company-becomes-fifth-company-to-receive-ofsi-monetary-penalty-for-sanctions-breaches/#page=1www.osborneclarke.com/insights/fintech-firms-fine-russian-payments-highlights-breadth-uk-sanctions-regime/www.ropesgray.com/en/newsroom/alerts/2021/August/OFSI-Imposes-Civil-Monetary-Penalty-on-FinTech-Company-Related-to-Violation-of-Russian-Sanctions?utmwww.steptoeinternationalcomplianceblog.com/2022/02/uk-payment-solutions-company-becomes-sixth-company-to-receive-ofsi-monetary-penalty-for-sanctions-breaches/#page=1sanctionsnews.bakermckenzie.com/uk-financial-sanctions-update-osfi-imposes-monetary-penalty-on-clear-junction/#page=1 See also:First OFSI enforcement action for breach of UKs Russia sanctions a 250 cash withdrawal (ashurst.com) 0
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Sanctions, UK Germany, Litigation, Tax, Voluntary Disclosure Private Equity, Tax, UK