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UK: Fourth Money Laundering Directive and changes to PSC Regime

ehoganlovells.com/rv/ff003077c9bf117a694a9aea4b4ca1f0daea9692/p=7855325https://www.forbessolicitors.co.uk/news/display/38655/accountants-update-changes-to-the-psc-regime www.kingsleynapley.co.uk/insights/blogs/criminal-law-blog/eu-anti-money-laundering-rules-tackling-risky-business-and-reckless-conduct cms.law/en/GBR/Blogs/law-now-blog/Extension-of-PSC-transparency-rules-Action-required-within-14-days People with significant control register and trust registration service to become integrated into client due diligence requirements www.withersworldwide.com/news-publications/how-us-persons-can-be-made-public-by-the-uk-register-estate-planning The Register of Persons with Significant Control (taylorwessing.com) 0
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European Union, Money Laundring, UK

European Union: MiFID II – Implications for EU and Non-EU Investment Managers

www.sidley.com/en/insights/newsupdates/2017/05/mifid-ii-2016-update www.shearman.com/en/newsinsights/publications/2017/09/mifid-ii-for-non-eu-investment-banks-and-brokers Update: www.shearman.com/en/perspectives/2023/03/mifid-ii–an-update-on-the-rules-for-unbundling-of-research ESMA_Guidelines_on_Certain_Aspects_of_MiFID_II_v2.pdf (algoodbody.com) ESMA_Guidelines_on_MiFID_II_v2.pdf (algoodbody.com) Click to access mifid-ii-mifr-reform.pdf www.aoshearman.com/en/insights/mifid-ii-the-eus-latest-adaptations 0
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European Union, Regulatory Corporate Law, UK Financing, Luxembourg Banking, Ireland, Regulatory Banking, Double Tax Treaty, Financing, Tax, UK France, Regulatory, Risk Management

UK: Family Investment Companies

www.wrighthassall.co.uk/knowledge/legal-articles/2017/04/18/family-investment-companies-fics/ Click to access Family-Investment-Companies-Succession-Planning-1.pdf www.hilldickinson.com/insights/articles/family-investment-companies www.mishcon.com/news/publications/tax-aware-04/family-investment-companies-an-alternative-approach-to-succession-planning www.mishcon.com/news/articles/why-you-could-benefit-from-a-family-investment-company www.dixcart.com/in586-why-use-a-family-investment-company Click to access A%20guide%20to%20family%20investment%20companies.pdf www.penningtons.co.uk/news-publications/latest-news/2019/family-investment-companies-fics-an-alternative-to-trusts/ Click to access family_investment_companies.pdf www.birketts.co.uk/insights/legal-updates/the-future-of-family-investment-companies Family Investment Companies – the pros and cons Family Investment Company or Family Trust – which should you choose? www.forsters.co.uk/news/blog/why-family-investment-company-good-way-pass-wealth Family Investment Companies brodies.com/insights/family-investment-companies/family-investment-companies-a-guide-to-a-fic-from-brodies/ www.taylorwessing.com/zh-hant/insights-and-events/insights/2022/06/what-is-a-family-investment-company blog.charlesrussellspeechlys.com/post/102hykp/family-investment-companies-are-as-efficient-as-ever shepwedd.com/knowledge/family-investment-companies-why-pick-fic 0
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Family Business, Tax, Tax Planning, UK Private Equity, Trends, UK

Germany: New BaFin Circular on Video Identification

knowledge.freshfields.com/de/Germany/r/3447/videoidentifizierung_reloaded___das_neue_rundschreiben_der www.bafin.de/SharedDocs/Veroeffentlichungen/DE/Rundschreiben/2017/rs_1703_gw_videoident.html Update: Better late than never – video identification now also permitted for non-financial sector entities in Germany, Jan Struckmann, Marcel Michaelis, Johannes Schäfer (freshfields.com) 0
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Banking, Germany, Money Laundring, Regulatory