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UK: Trusts in Scotland

brodies.com/insights/wills-and-estate-planning/trusts-wills-and-estates-in-england-and-wales-is-it-really-all-that-different-south-of-the-border-part-2-trusts/ 0
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Trusts, UK

UK: FCA extends its Reach on non-financial Misconduct outside the Workplace

www.dentons.com/en/insights/articles/2022/december/13/fca-extends-its-reach-on-non-financial-misconduct-outside-the-workplacewww.globalfinregblog.com/2022/12/the-fcas-approach-to-non-financial-misconduct-a-further-twist/#page=1www.osborneclarke.com/insights/fca-continues-focus-non-financial-misconduct-and-firm-culture-ukFCA and PRA introduce new guidance on non-financial misconduct in the context of the Conduct Rules, Fitness & Propriety and the Suitability Threshold Condition | 观点 | 礼德律师事务所 (reedsmith.com) See also:tinyurl.com/32sydbpytinyurl.com/5bc3srewWorkplace culture and the impact of non-financial services misconduct, Kerry Berchem (burges-salmon.com)www.hfw.com/Insurance-Bulletin-March-2024 Update:Non-financial misconduct – new proposed FCA...
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Banking, Regulatory, UK Litigation, Risk Management, UK Banking, Litigation, Romania Corporate Law, Family Business, Germany, Start-up, Tax Bulgaria, Crypto Currencies, Estate Planning, Wills

Brazil: Double Tax Treaty signed with the UK

tax.weil.com/insights/uk-brazil-double-tax-treaty-analysis/insightplus.bakermckenzie.com/bm/tax/brazil-and-the-united-kingdom-sign-double-taxation-agreementwww.gov.uk/government/publications/brazil-tax-treatieswww.europeantax.blog/post/102i2q4/new-double-taxation-agreement-between-the-uk-and-brazil#page=1insightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9Vap2IbpNQy1vh17eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&navwww.globalcompliancenews.com/2022/12/13/https-insightplus-bakermckenzie-com-bm-tax-brazil-and-united-kingdom-new-double-tax-treaty-a-welcome-development_12072022/#page=1www.dlapiper.com/en-de/insights/publications/2023/01/brazil-and-uk-sign-tax-treatywww.latamlawblog.com/2023/03/brazil-and-uk-sign-tax-treaty/ 0
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Brazil, Double Tax Treaty, Tax, Tax Planning, Transparency, UK

EU: DAC8 to extend Tax-Ruling Disclosure to High Net-worth Individuals

ec.europa.eu/commission/presscorner/detail/en/IP_22_7513ec.europa.eu/commission/presscorner/api/files/document/print/en/qanda_22_7517/QANDA_22_7517_EN.pdfec.europa.eu/info/law/better-regulation/have-your-say/initiatives/12632-Strengthening-existing-rules-and-expanding-exchange-of-information-framework-in-the-field-of-taxation-DAC8-Consultationwww.plmj.com/en/knowledge/legal-insights/DAC-8-Crypto-assets-and-digital-currency/32456/www.arendt.com/jcms/p_115239/en/new-proposal-to-amend-eu-directive-on-administrative-cooperation-in-the-field-of-taxation-dac-8www.consilium.europa.eu/en/press/press-releases/2023/05/16/cooperation-between-national-taxation-authorities-council-puts-the-spotlight-on-crypto-assets-and-the-wealthiest-individuals/www.linkedin.com/pulse/protecting-privacy-time-tax-transparency-michael-parets/www.consilium.europa.eu/en/press/press-releases/2023/05/16/anti-money-laundering-council-adopts-rules-which-will-make-crypto-asset-transfers-traceable/www.atoz.lu/media/atoz-alert-Ecofin-Council-reaches-agreement-DAC8taxation-customs.ec.europa.eu/news/new-tax-transparency-rules-will-help-member-states-shine-light-crypto-asset-sector-2023-05-16_eneur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:52022PC0707data.consilium.europa.eu/doc/document/ST-8730-2023-INIT/en/pdfblogs.pwc.de/de/german-tax-and-legal-news/article/237349/council-of-the-eu-spotlight-on-crypto-assets-and-the-wealthiest-individuals/ec.europa.eu/commission/presscorner/detail/en/qanda_22_7517 Update:www.consilium.europa.eu/en/press/press-releases/2023/05/16/cooperation-between-national-taxation-authorities-council-puts-the-spotlight-on-crypto-assets-and-the-wealthiest-individuals/www.consilium.europa.eu/en/press/press-releases/2023/05/16/anti-money-laundering-council-adopts-rules-which-will-make-crypto-asset-transfers-traceable/www.atoz.lu/media/atoz-alert-Ecofin-Council-reaches-agreement-DAC8taxation-customs.ec.europa.eu/news/new-tax-transparency-rules-will-help-member-states-shine-light-crypto-asset-sector-2023-05-16_eneur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:52022PC0707data.consilium.europa.eu/doc/document/ST-8730-2023-INIT/en/pdfblogs.pwc.de/de/german-tax-and-legal-news/article/237349/council-of-the-eu-spotlight-on-crypto-assets-and-the-wealthiest-individuals/ec.europa.eu/commission/presscorner/detail/en/qanda_22_7517www.consilium.europa.eu/en/press/press-releases/2023/05/16/digital-finance-council-adopts-new-rules-on-markets-in-crypto-assets-mica/DAC8 brings compliance burden to EU cryptoasset companies | DLA PiperCrypto-assets: exchange of information through DAC8 – Bird & Bird (twobirds.com)DAC8 – New reporting obligations on crypto-assets and cross-border rulings to high-net-worth individuals (kinanis.com)DAC8: reporting requirements for crypto and digital asset service providers in the EU |...
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European Union, Tax, Tax Reporting, Transparency Ownership, Regulatory, Transparency, UK Corporate Taxation, Croatia, Tax