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Insurance, Spain, Tax

EU: ECOFIN to blacklist the US as non-cooperative jurisdiction?

www.gmlaw.com/news/european-blacklist-status-may-hit-home/ www.ey.com/uk/en/services/tax/ey-midweek-tax-news-2018-5-22 www.consilium.europa.eu/en/policies/eu-list-of-non-cooperative-jurisdictions/ www.europarl.europa.eu/thinktank/en/document.html?reference=IPOL_STU%282018%29604967 See also: goo.gl/8YY6sL goo.gl/7jNh1F Update: EU Blacklist Updated on 20 February 2024 – No New Jurisdictions Added and Bahamas, Belize, Seychelles and Turks and Caicos removed 0
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European Union, Information Exchange, Transparency, US

UK: Key Considerations when buying UK Residential Property

www.charlesrussellspeechlys.com/en/news-and-insights/insights/real-estate/2018/key-considerations-when-buying-uk-residential-property/ Click to access uk-residential-property-investment.pdf dixcart.com/articles/in540-the-taxation-of-uk-residential-property-what-is-the-current-situation www.birketts.co.uk/insights/legal-updates/uk-property-tax-a-brief-guide-to-buying-property www.rpc.co.uk/perspectives/rpc-big-deal/a-guide-to-buying-and-selling-english-residential-property/#page=1 www.penningtonslaw.com/news-publications/latest-news/2020/uk-residential-property-making-sense-of-the-chaos-and-confusion-of-buying-holding-and-selling Repurposing real estate assets – Five things to think about blog.charlesrussellspeechlys.com/post/102glgg/virtual-house-viewings-making-sure-what-you-see-is-what-you-get Click to access real-estate-tax-checklist-march-2022.pdf See also: brodies.com/insights/tax-implications/property-taxes-in-scotland-and-the-prospects-for-reform/ Update: www.shoosmiths.co.uk/insights/past-webinars/real-estate-ihl-series-taxing-times 0
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Real Estate, Tax, UK Crypto Currencies, France, Tax Real Estate, Tax, UK

UK: FCA Letter to Banks on Crypto-Asset Clients

service.betterregulation.com/document/335856 www.penningtons.co.uk/news-publications/latest-news/2018/dear-john-fca-letter-raises-concern-over-cryptocurrency-risks/ www.blplaw.com/expert-legal-insights/articles/dear-ceo-the-fcas-most-recent-warning-to-firms-in-relation-to-cryptocurrencies digital.freshfields.com/post/102exfq/fca-guidance-for-banks-with-cryptoasset-clients www.kingsleynapley.co.uk/insights/blogs/criminal-law-blog/fca-dear-ceo-letter-on-cryptoassets-a-warning-to-firms goo.gl/sZb3eU www.natlawreview.com/article/fca-and-pra-consider-crypto-assets www.fintechlawblog.com/tag/ether/ 0
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Banking, Crypto Currencies, Money Laundring, UK Double Tax Treaty, Ownership, Russia

UK: Principals’ liability when Appointed Representatives go rogue

www.mishcon.com/news/publications/enforcement-watch-25/principals-liability-when-appointed-representatives-go-rogue Update: www.globalcompliancenews.com/2022/01/09/united-kingdom-treasury-and-fca-propose-stronger-oversight-of-appointed-representatives-14122021/#page=1 Imminent changes to the appointed representatives regime www.mishcon.com/news/principals-and-appointed-representatives-in-the-fcas-sights www.cms-lawnow.com/regzone/articles/2022/august/oversight-of-appointed-representatives?cc_lang=en www.engage.hoganlovells.com/knowledgeservices/news/appointed-representatives-fca-confirms-changes-to-increase-responsibilities-of-principal-firms www.mishcon.com/news/principals-and-appointed-representatives-in-the-fcas-sights gtlawinfo.com/rv/ff0096a2950ce00d177f9e6dd348885169a5da7d www.cadwalader.com/fin-news/index.php?nid=24&eid=197 FCA publishes policy statement on improvements to the Appointed Representative regime finreg.shearman.com/UK-Conduct-Regulator-Publishes-Policy-Statement-on#page=1 FCA improves its appointed representative regime amid UK consumer-harm concerns – Osborne Clarke | Osborne Clarke AR they fit for...
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Banking, Litigation, Risk Management, UK Real Estate, Structuring, UK Bahamas, Bermuda, British Virgin Islands, Cayman Islands, Curaçao, Education, Guernsey, Hong Kong, Isle of Man, Jersey, Liechtenstein, Mauritius, Monaco, Panama, Samoa, Seychelles, Singapore, UAE