Home » Countries » Europe » Archive by categoryUK (Page 112)

UK: A Review of recent Developments and Trends in FCA Enforcement

www.shlegal.com/docs/default-source/news-insights-documents/a-review-of-recent-developments-and-trends-in-fca-enforcement—transcri.pdf?sfvrsn=95ed175b_0 Click to access FCA%20enforcement%20annual%20roundup%20and%20looking%20ahead%20to%202018.pdf www.dentons.com/en/insights/alerts/2019/august/21/priorities-and-trends-in-fca-enforcement-where-should-firms-direct-their-resources Update: www.out-law.com/en/articles/2018/march/fca-closer-supervisory-enforcement-collaboration/ www.mishcon.com/news/briefings/the-fcas-enforcement-mission www.dentons.com/en/insights/alerts/2018/april/3/fca-sets-out-its-approach-to-enforcement Who’s afraid of the FCA? See also: risk.freshfields.com/post/102ep9y/fca-enforcement-in-2017-dont-just-look-at-the-numbers 0
Continue reading

UK: Taxing gains made by non-residents on UK Real Estate

www.bakermckenzie.com/en/insight/publications/2017/11/new-tax-charge-non-resident-uk home.kpmg.com/uk/en/home/insights/2017/11/taxing-gains-made-by-non-residents-on-uk-immovable-property.html knowledge.freshfields.com/Media/Global/r/3651/uk_moves_to_tax_non-uk_residents__gains_from_uk_real_estate bit.ly/2Bboth5 bit.ly/2zLiyim www.stalawfirm.com/en/blogs/view/united-kingdom-capital-gains-tax-on-real-estate.html www.charlesrussellspeechlys.com/en/news-and-insights/insights/private-wealth/2019/non-resident-cgt-changes-re-uk-real-estate-the-beginning-of-the-end-or-the-end-of-the-beginning/ www.charlesrussellspeechlys.com/en/news-and-insights/insights/real-estate/2019/rich-pickings-for-hmrc–the-new-uk-tax-rules-on-property-rich-companies/ www.gtlaw.com/en/insights/2017/11/major-uk-real-estate-tax-changes www.womblebonddickinson.com/uk/insights/articles-and-briefings/gains-made-non-uk-residents-commercial-property-be-taxed info.dechert.com/10/9707/november-2017/asset-management-regulatory-roundup.asp?sid=bbac1720-922b-4c9e-902d-f3832d433810 bit.ly/2zHn912 www.pitmans.com/insights/news/the-budgets-hidden-real-estate-tax/ www.jonesday.com/proposed-uk-real-estate-tax-regime-targets-offshore-investors-capital-gains-12-07-2017/ www.ocorian.com/news-insights/insights/budget-2017-how-will-the-uk-government-s-proposed-capital-gains-tax-changes-impact-overseas-real-estate-investors/ www.cadwalader.com/brass-tax/index.php?nid=6&eid=32 www.withersworldwide.com/en-gb/uk-real-estate-tax-and-non-uk-owners www.cms-lawnow.com/ealerts/2018/10/cms-focusing-on-funds-changes-for-overseas-owners-of-uk-real-estate?cc_lang=en dixcart.com/articles/in539-recent-and-forthcoming-changes-uk-commercial-real-estate-and-foreign-ownership goo.gl/JfGzgm Click to access Taxing_gains_made_by_non-residents_on_UK_immovable_property_-_consultation.pdf www.boodlehatfield.com/the-firm/articles/changes-to-the-taxation-of-overseas-investors-in-uk-land/ www.srz.com/resources/offshore-fund-investments-in-uk-real-estate.html www.burges-salmon.com/news-and-insight/legal-updates/private-wealth/an-overview-of-tax-considerations-for-non-uk-residents-purchasing-uk-residential-property See also: Click to access Non-resident_companies_chargeable_to_income_tax_and_non-resident_CGT_summary_of_responses.pdf www.macfarlanes.com/what-we-think/in-depth/2018/non-resident-cgt-new-regime-for-real-estate-funds/ www.macfarlanes.com/what-we-think/in-depth/2019/non-resident-capital-gains-tax-cgt-on-uk-real-estate-the-new-regime/ www.womblebonddickinson.com/uk/insights/articles-and-briefings/top-tips-americans-purchasing-uk-residential-property Repurposing real estate assets – Five things to think about www.rpc.co.uk/perspectives/tax-take/upper-tribunal-remits-cgt-appeal-back-to-the-first-tier-tribunal-for-a-rehearing/ Update:...
Continue reading

UK: Brexit and potential Relocation of Asset Management Services to Paris

www.kramerlevin.com/en/perspectives-search/brexit-and-the-potential-relocation-of-asset-management-services-in-paris.html thoughts.maplesandcalder.com/post/102er6l/post-brexit-eu-fund-access-for-uk-managers-everythings-ok-right www.charlesrussellspeechlys.com/en/news-and-insights/insights/financial-services/2018/brexit-and-financial-services-firms/ See also: thoughts.maplesandcalder.com/post/102eq24/commission-warns-of-brexit-consequences-for-uk-asset-managers www.natlawreview.com/article/ecb-publishes-article-impact-brexit-transition-period   0
Continue reading

UK: Major changes proposed for Non-resident Investors in UK Commercial Property

goo.gl/ym3DsW goo.gl/ym3DsW Click to access To_maximise_relief_get_SDLT_right.pdf See also: www.blplaw.com/expert-legal-insights/articles/autumn-budget-2017-real-estate-funds-in-the-firing-line#page=1 www.blplaw.com/expert-legal-insights/articles/autumn-budget-2017-hidden-tax-blow-to-real-estate-sector#page=1 Update: dixcart.com/in599-taxation-of-uk-commercial-real-estate-and-foreign-ownership www.shoosmiths.co.uk/insights/past-webinars/real-estate-ihl-series-taxing-times www.macfarlanes.com/what-we-think/in-depth/2022/doing-a-real-estate-deal-remember-these-key-tax-issues/ 0
Continue reading

UK: A guide to initial coin offerings

www.burges-salmon.com/news-and-insight/legal-updates/a-guide-to-initial-coin-offerings/ www.birketts.co.uk/insights/legal-updates/the-regulation-of-cryptocurrencies Update: www.womblebonddickinson.com/uk/insights/articles-and-briefings/uk-regulators-recognise-cryptocurrency-and-ico-risks Click to access Legal-Landscapes-Governing-Digital-Tokens-in-the-European-Union.pdf Initial Coin Offerings in the UK – Kemp IT Law 0
Continue reading

UK: Entrepreneurs’ Tax Relief – Do You Qualify?

Click to access tax_handy_guide_2017_2_0.pdf www.accountingweb.co.uk/tax/personal-tax/entrepreneurs-relief-what-you-need-to-know-0 bit.ly/2iE68ho goo.gl/VVTz8c www.saffery.com/news-and-events/publications/business-investment-relief-october-2017 www.rpc.co.uk/perspectives/tax-take/ames-no-eis-relief-without-income-tax-claim-but-tribunal-grants-judicial-review-of-hmrcs-decision/ Update: www.rpc.co.uk/perspectives/japan-outbound-mergers-and-acquisitions/good-news-for-uk-share-sellers-capital-gains-tax-relief-relaxed/ brodies.com/blog/personal-law/6-things-you-need-to-know-about-investors-relief/ www.clydeco.com/insight/article/entrepreneurs-relief Entrepreneurs’ Relief – the family dynamic (taylorwessing.com) www.rpc.co.uk/perspectives/tax-take/tribunal-allows-entrepreneurs-relief-appeal/#page=1 The dos and don’ts of Business Asset Disposal Relief (BADR) on a share sale 0
Continue reading