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UK: FCA and PRA Publish 2018/19 Business Plans

goo.gl/rB6P www.signaturelitigation.com/changes-to-fca-business-plan-20182019-abdulali-jiwaji-and-elliott-fellowes/NE www.osborneclarke.com/insights/fca-publishes-its-business-plan-for-201819/ www.rpc.co.uk/perspectives/financial-services-regulatory-and-risk/the-fca-publishes-its-2018-19-business-plan/#page=1 www.fca.org.uk/news/press-releases/fca-publishes-its-business-plan-2018-19 0
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Regulatory, Risk Management, UK Information Exchange, Money Laundring, Ownership, Trends, UK

US: Assets of 7 Russian ‘oligarchs’ and their controlled companies frozen

www.cliffordchance.com/briefings/2018/04/the_us_imposes_sanctionsoncertainrussia.html goo.gl/SeuTPd www.globaltradeandsanctionslaw.com/ www.dentons.com/en/insights/alerts/2018/april/13/us-announces-major-round-of-russia-sanctions-designations-and-two-time-limited-general-licenses www.out-law.com/en/articles/2018/april/us-extends-russia-sanctions/ goo.gl/fEknTL goo.gl/8gdbFL home.treasury.gov/news/press-releases/sm0338 goo.gl/7Jd77r See also: goo.gl/zKmCpD www.srz.com/resources/sanctions-update-venezuela-and-ukraine-russia.html 0
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Banking, Russia, Sanctions, US Crypto Currencies, Portugal, Tax, Tax Planning Tax, UK

UK: Tighter regulations on inheritance Tax

www.penningtons.co.uk/news-publications/latest-news/2018/keeping-your-nest-eggs-safe-tighter-regulations-on-inheritance-tax/ www.birketts.co.uk/insights/legal-updates/inheritance-tax-and-your-home See also: www.brodies.com/blog/personal-law/five-billion-reasons-to-think-about-inheritance-tax-planning/ hallandwilcox.com.au/what-happens-if-you-are-from-the-uk-or-own-assets-in-the-uk-beware-of-the-dreaded-inheritance-tax-and-changes-to-it-from-april-2017/ Update: How is inheritance tax calculated in the UK? 0
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Tax, UK

Spain: Non-EU residents to benefit of autonomous Successon and Donation Tax

goo.gl/35ADmJ goo.gl/KS6xHR www.gomezacebo-pombo.com/index.php/en/knowledge/legal-analysis/item/3153-the-spanish-supreme-court-opens-the-door-to-inheritance-tax-refund-claims-by-non-eu-residents cms.law/es/ESP/Publication/El-TS-establece-la-prohibicion-de-discriminacion-en-el-Impuesto-sobre-Sucesiones-y-Donaciones-de-los-residentes-en-terceros-paises www.iberley.es/noticias/tribunal-supremo-equipara-trato-fiscal-herencias-extracomunitarias-28713 www.garrigues.com/es_ES/noticia/fin-de-la-discriminacion-en-el-impuesto-sobre-sucesiones-para-los-no-comunitarios 0
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Spain, Tax

UK: Public register of Beneficial Owners of Real Estate to go live in 2021

www.blplaw.com/private-wealth/insights-resources/blog-post/public-register-of-beneficial-owners-of-uk-real-estate-to-go-live-in-2021 www.collascrill.com/news/updates/uk-residential-property-beneficial-ownership-register-to-go-live-in-2021/ www.dentons.com/en/insights/alerts/2018/march/26/beneficial-ownership-register-for-uk-property-the-government-responds insights.collyerbristow.com/post/102f274/uk-property-held-through-a-company-may-face-increased-scrutiny www.rossmartin.co.uk/sme-tax-news/3971-now-register-non-resident-companies-for-corporation-tax www.withersworldwide.com/en-gb/registration-of-owners-of-uk-property-and-privacy-issues-for-trusts www.rpc.co.uk/perspectives/rpc-big-deal/uk-property-big-tax-changes-for-non-uk-residents/ goo.gl/gxh1Ng www.bclplaw.com/en-GB/thought-leadership/registration-requirements-uk-real-estate-non-uk-investors.html www.boodlehatfield.com/the-firm/articles/extension-of-trust-register-requirements/ www.bclplaw.com/en-US/thought-leadership/registration-requirements-uk-real-estate-non-uk-investors.html home.kpmg/uk/en/home/insights/2018/08/tmd-register-of-beneficial-owners-of-overseas-entities-owning-uk-land.html bit.ly/2moaiia www.burges-salmon.com/news-and-insight/legal-updates/tax/uk-real-estate-and-the-register-of-foreign-owners-new-registration-requirements/ www.osborneclarke.com/insights/new-beneficial-ownership-register-overseas-entities-holding-uk-real-estate-10-things-you www.engage.hoganlovells.com/knowledgeservices/news/ready-steady-register-new-uk-beneficial-ownership-register www.mourant.com/news-and-views/updates/updates-2022/registration-of-overseas-entities-holding-uk-property.aspx Progress on the Register of Overseas Entities Register of Overseas Entities: How it affects land transactions www.lawsociety.org.uk/topics/property/register-of-overseas-entities-coming-into-force-on-1-august-how-property-lawyers-can-comply www.taylorwessing.com/en/insights-and-events/insights/2022/07/register-of-overseas-entities Register of Overseas Entities: a practical summary for lenders – TLT LLP blog.burges-salmon.com/post/102i7th/hmrc-disclosures-and-the-register-of-overseas-entities...
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Ownership, Real Estate, Transparency, UK Crypto Currencies, Spain, Tax Belgium, Corporate Taxation, Tax