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EU: The Fifth Money Laundering Directive has been passed

goo.gl/DTL5GD goo.gl/cRwYut camilleripreziosi.com/en/news-resources/1/2517/adoption-of-5mld-by-the-european-parliament www.kingsleynapley.co.uk/insights/blogs/brexit-blog/anti-money-laundering-will-new-eu-regime-impact-the-uk#page=1 goo.gl/BnhXm2 www.cms-lawnow.com/ealerts/2018/05/mld5-refines-regulatory-view-of-virtual-currencies?_ga=2.38685220.684668333.1526470629-929055093.1482601870 brodies.com/binformed/legal-updates/fifth-money-laundering-directive www.europarl.europa.eu/sides/getDoc.do?pubRef=-//EP//TEXT+TA+P8-TA-2018-0178+0+DOC+XML+V0//EN&language=EN www.europarl.europa.eu/news/en/press-room/20180411IPR01527/anti-money-laundering-meps-vote-to-shed-light-on-the-true-owners-of-companies 0
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European Union, Money Laundring, Risk Management

UK: Remittance basis of resident non domiciliaries

www.charlesrussellspeechlys.com/en/news-and-insights/insights/private-wealth/2016/uk-resident-non-uk-domiciliaries-the-remittance-basis/ www.bdo.co.uk/en-gb/insights/tax/private-client/tax-changes-for-non-uk-domiciliaries brodies.com/insights/personal-tax-planning-and-compliance/separating-fact-from-fiction-ow-are-non-doms-taxed-in-the-uk/ Update: www.gov.uk/government/publications/remittance-basis-hs264-self-assessment-helpsheet/hs264-remittance-basis-2019 The mysteries of non-dom status | Private Client Law Blog | Kingsley Napley | Independent Law Firm of the Year Coming to the UK – an introduction | Hill Dickinson See also: blog.burges-salmon.com/post/102gl6h/our-top-10-tax-tips-on-moving-to-the-uk www.burges-salmon.com/news-and-insight/legal-updates/private-client/top-ten-tips-for-moving-to-the-uk-from-south-africa www.macfarlanes.com/what-we-think/in-depth/2022/sehgal-v-hmrc-the-remittance-basis-and-the-meaning-of-service/ www.macfarlanes.com/what-we-think/in-depth/2024/sehgal-v-hmrc-further-developments-on-the-remittance-basis-and-the-meaning-of-service/ 0
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Residency, Tax, Tax Planning, UK

Serbia: Foreign Exchange Law amended

www.karanovic-nikolic.com/knviews/Pages/2018/04/Serbian-Foreign-Exchange-Law-Amended.aspx Update: www.karanovicpartners.com/news/new-and-enhanced-foreign-exchange-controls/ See also: goo.gl/z4P7Nz www.karanovicpartners.com/news/reporting-on-fx-operations-in-serbia-common-mistakes-leading-to-misdemeanour-liability/ 0
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Foreign Exchange, Serbia

UK: Non-UK domiciliaries – Inheritance tax issues and opportunities

www.charlesrussellspeechlys.com/en/news-and-insights/insights/private-wealth/2016/non-uk-domiciliaries-inheritance-tax-issues-and-opportunities/ www.bdo.co.uk/en-gb/insights/tax/private-client/tax-changes-for-non-uk-domiciliaries goo.gl/Gqvchm brodies.com/insights/personal-tax-planning-and-compliance/separating-fact-from-fiction-ow-are-non-doms-taxed-in-the-uk/ 0
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Residency, Tax, Tax Planning, UK Banking, Transparency, Ukraine

UK: Financial mis-selling – what are your options?

www.charlesrussellspeechlys.com/en/news-and-insights/insights/financial-services/2018/financial-mis-selling-what-are-your-options/ www.rahmanravelli.co.uk/expertise/civil-fraud/articles/problems-with-establishing-deceit-in-mis-selling-claims/ See also: www.shlegal.com/insights/financial-mis-selling-claims-fine-care-v-natwest-markets-plc 0
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Banking, Litigation, UK Belgium, Corporate Taxation, Tax, Tax Planning Risk Management, Sanctions, UK Foreign Exchange, Russia

UK: More homebuyers in Wales to benefit from changes to land transaction tax

www.howespercival.com/articles/sdlt-is-changing-the-introduction-of-land-transaction-tax-in-wales/ www.jhowe.co.uk/news/latest-news-for-business/archive/news-article/2018/March/property-law-changes-in-wales www.mishcon.com/news/publications/tax-aware-5/land-transaction-tax-replaces-sdlt-in-wales gov.wales/newsroom/finance1/2017/171211-more-homebuyers-to-benefit-from-changes-to-land-transaction-tax/?lang=en 0
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Real Estate, Tax, UK