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UK: Non-UK Companies to be prosecuted for failing to Prevent the Facilitation of Tax Evasion Anywhere in the World

www.paulhastings.com/publications-items/details?id=ded7ec69-2334-6428-811c-ff00004cbded Click to access Criminal%20Finances%20Act%202017%20FINAL_0.pdf www.ibanet.org/Article/NewDetail.aspx?ArticleUid=d8c693dc-d45d-42e4-83df-f31d793813d2 Click to access uksi_20170739_en.pdf Click to access the-taxman-cometh—the-criminal-offences-of-failure-to-prevent-tax-evasion.pdf www.applebyglobal.com/insights/insights-2017/new-act-targets-facilitation-of-tax-evasion.aspx Click to access UKTaxEvasion.pdf www.herbertsmithfreehills.com/latest-thinking/new-uk-criminal-offences-of-failure-to-prevent-facilitation-of-tax-evasion united-kingdom.taylorwessing.com/en/news/new-corporate-offences-failure-to-prevent-the-facilitation-of-tax-evasion ion.icaew.com/taxfaculty/b/weblog/posts/hmrc-publicises-new-tax-evasion-facilitation-offence www.legislation.gov.uk/ukpga/2017/22/part/3/enacted www.rahmanravelli.co.uk/articles/facilitating-tax-evasion/ insightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9VaoiaYme%2FuFaHV7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JMz1e2tr2Ki2qDj4hl%2BJ2FQ%3D%3D&nav See also: www.dlapiper.com/en/uk/insights/publications/2016/09/failing-to-prevent-economic-crime/ bit.ly/2u0KtIa www.mishcon.com/news/articles/corporate-culpability-bribery-corporate-manslaughter-tax-evasion cms.law/en/GBR/Blogs/law-now-blog/HMRC-Issues-Final-Guidance-on-the-Corporate-Offences-of-Failure-to-Prevent-the-Facilitation-of-Tax-Evasion Click to access Tackling-tax-evasion-corporate-offences.pdf www.kingsleynapley.co.uk/insights/blogs/criminal-law-blog/will-the-new-corporate-offence-of-failure-to-prevent-tax-evasion-and-enhanced-international-tax-transparency-change-the-landscape-for-tax-investigations#page=1 www.reedsmith.com/en/perspectives/2017/08/corporate-offences-of-failure-to-prevent-facilitation-of-tax-evasion www.kennedyslaw.com/article/the-uk-criminal-finances-act-2017-implications-for-offshore-financial-providers/ www.gov.uk/guidance/tell-hmrc-about-a-company-helping-people-to-evade-tax www.rahmanravelli.co.uk/articles/failing-to-prevent-tax-evasion/ www.traverssmith.com/knowledge/knowledge-container/economic-crime-transparency-and-enforcement-bill-2022-and-the-register-of-overseas-entities-who-really-owns-this-land/ United Kingdom: Tax agency opens 9 new...
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UK: FCA extends Senior Managers and Certification Regime to all Financial Services Firms

www.burges-salmon.com/news-and-insight/legal-updates/senior-managers-regime-fca-extends-individual-accountability-regime/www.lewissilkin.com/Insights/FCA-launches-consultation-on-the-extension-of-the-Senior-Managers-and-Certification-Regimewww.blplaw.com/expert-legal-insights/articles/the-extension-of-the-senior-managers-and-certification-regime-to-all-financial-services-firms-whatbit.ly/2uMTbINwww.clydeco.com/blog/the-hive/article/the-extension-senior-manager-certification-regime-fca-regulated-firmsbit.ly/2tVqc2rbit.ly/2u0rdujwww.fca.org.uk/news/press-releases/fca-outlines-proposals-extend-senior-managers-certification-regime-all-firmswww.morganlewis.com/pubs/uk-smcr-vs-apr-criminal-record-checks-and-the-fs-register-in-the-new-accountability-erawww.charlesrussellspeechlys.com/en/news-and-insights/insights/financial-services/2018/toolkit-for-the-new-senior-managers-and-certification-regime/www.reedsmith.com/en/perspectives/2019/05/senior-managers-and-certification-regime-for-asset-managers-are-you-readywww.ashfords.co.uk/news-and-events/general/first-gdpr-now-smcr-private-equity-and-venture-capital-fund-managers-are-you-prepared-for-the-new-senior-managers-and-certification-regime www.dechert.com/knowledge/publication/2018/6/the-extension-of-the-senior-managers-and-certification-regime–s.html Update: www.burges-salmon.com/news-and-insight/legal-updates/senior-managers-and-certification-regi www.bclplaw.com/print/content/46427/SMCR-for-FCA-solo-regulated-firms—How-to-survive-implementation.pdfme-smcr-extended-to-insurers/ www.foxwilliams.com/news/1527 www.shearman.com/perspectives/2019/07/the-uks-expanded-senior-managers-and-certification-regime-key-issues-and-action-plan www.kingsleynapley.co.uk/insights/blogs/employment-law-blog/what-have-we-learned-from-the-senior-managers-and-certification-regime www.rpc.co.uk/perspectives/retail-therapy/retail-compass-summer-edition-2019/extension-of-senior-managers-and-certification-regime/shepwedd.com/knowledge/are-you-smcr-ready-your-10-point-hr-guide-new-senior-managers-and-certification-regime www.wilmerhale.com/en/insights/blogs/WilmerHale-W-I-R-E-UK/20210408-the-smcr-five-years-on#page=1dwfgroup.com/de-de/news-and-insights/insights/2022/11/consumer-duty-enforcementwww.engage.hoganlovells.com/knowledgeservices/viewContent.action?key=Ec8teaJ9VaoZ3Q729oWMJl7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF3dzoxprWhI6w%3D%3D&navbrodies.com/insights/family-law/embracing-equity-in-family-law/www.globalfinregblog.com/2023/03/uk-government-and-regulators-launch-smcr-review/#page=1rqcgroup.com/latest-insights/stakeholder-views-sought-on-smcr/legalbriefs.deloitte.com/post/102ibzv/edinburgh-reforms-underway-uk-government-and-the-regulators-commence-their-revie#page=1 Update:www.investmentlawwatch.com/2023/04/europe-heres-your-chance-to-improve-the-uks-senior-managers-certification-regime/#page=1www.taylorwessing.com/en/insights-and-events/insights/2023/04/review-of-the-senior-managers-and-certification-regimehsfnotes.com/insurance/2023/04/05/review-of-smcr-launched/#page=1www.shlegal.com/insights/reform-of-smcr-uk-government-and-regulators-commence-reviewwww.kingsleynapley.co.uk/insights/blogs/financial-services-blog/non-financial-misconduct-under-the-senior-managers-and-certification-regimecms-lawnow.com/en/regzone/articles/2023/04/review-of-the-senior-managers-and-certification-regime-sm-crwww.morganlewis.com/pubs/2023/04/uk-regulatory-changes-on-the-horizon-fca-pra-treasury-launch-review-of-smcrwww.ashurst.com/en/news-and-insights/legal-updates/will-the-smf-duty-of-responsibility-by-shelved-under-the-current-smcr-review/blog.burges-salmon.com/post/102idcb/smcr-a-spring-cleanwww.ashurst.com/en/news-and-insights/legal-updates/smcr-call-for-evidence-the-reform-that-no-one-wants-and-no-one-asked-for/riskandcompliance.freshfields.com/post/102idww/review-of-the-uk-senior-managers-certification-regime-the-increasing-focus-onquickreads.ext.katten.com/post/102iecr/hmt-and-regulators-move-forward-with-smcr-reviewwww.kingsleynapley.co.uk/insights/blogs/employment-law-blog/the-senior-managers-certification-regime-smcr-fitness-and-propriety#page=1www.ashurst.com/en/news-and-insights/legal-updates/smcr-reform-five-important-changes-that-need-to-be-made-to-the-uk-personal-accountability-regime/Dentons – The Financial Services and Markets Act 2023: The Senior Managers and Certification Regime (SM&CR) – where are we headed?www.kingsleynapley.co.uk/insights/blogs/criminal-law-blog/regulatory-references-under-smcr-what-you-need-to-know#page=1 See also:clients.addleshawgoddard.com/90/3084/uploads/smcr—third-mover-advantage—rc.pdf www.bclplaw.com/en-GB/insights/senior-manager-accountability-five-steps-to-protect-yourself.htmlblog.macfarlanes.com/post/102id8v/pra-takes-enforcement-action-under-the-senior-managers-certification-regimewww.dentons.com/en/insights/articles/2023/april/28/lessons-for-senior-managers-to-learn-from-tsb-it-migration-enforcement-action 0
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EU: ESMA Investment Management Opinions on Brexit Relocations

www.maplesandcalder.com/news/article/esma-brexit-opinions-investment-management-1514/ Click to access Brexit_-ESMA-publishes-sector-specific-opinions-on-relocations.pdf-2.pdf www.williamfry.com/docs/default-source/articles-insights-william-fry-news-pdfs/esma-issues-investment-management-opinion-on-brexit-relocations.pdf?sfvrsn=0 www.elvingerhoss.lu/publications/relocations-uk-esmas-opinion-asset-management www.bakermckenzie.com/-/media/files/insight/publications/2017/08/al_germany_esmassosandspors_aug17.pdf?la=en www.loyensloeff.com/en-us/news-events/news/new-esma-opinion-on-the-requirements-for-obtaining-eu-market-access-for-aifms-and-ucits-in-the-context-of-brexit See also: Click to access Brexit_-EBA-sets-out-its-supervisory-expectations.pdf     0
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UK: Overview for Trustees embroiled in Divorce Proceedings

united-kingdom.taylorwessing.com/en/insights/contentious-trusts/caught-in-the-crossfire-overview-for-trustees-embroiled-in-divorce-proceedings www.kingsleynapley.co.uk/insights/blogs/family-law-blog/the-tug-of-war-for-trustees-in-divorce#page=1 www.stevens-bolton.com/site/insights/articles/trusts-every-penny-counts www.charlesrussellspeechlys.com/en/news-and-insights/insights/private-wealth/2021/trusts-in-family-law-proceedings/ See also: Click to access discretionary-trusts-prove-problematic-when-it-comes-to-dividing-assets.pdf www.feinbergwaller.com/blog/2019/04/the-impact-of-fiduciary-duty-during-divorce-proceedings.shtml Click to access The_Duties_and_Roles_of_Jersey_and_Guernsey_Trustees_During_Divorce_Proceedings_050521.pdf www.shoosmiths.co.uk/insights/articles/how-is-future-inheritance-and-entitlement-under-a-trust-treated-in-divorce Trusts and Divorce – Considerations for advisors to HNW and UHNW individuals, Connie Smith (passle.net) 0
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UK: The FCA issues guidance on PEPs and anti-money laundering

www.kingsleynapley.co.uk/insights/blogs/criminal-law-blog/peps-and-anti-money-laundering-the-fca-issues-guidance www.tltsolicitors.com/insights-and-events/insight/fca-issues-guidance-on-peps/ www.dentons.com/en/insights/alerts/2017/july/24/how-to-spot-peps-and-what-to-do-with-them www.fca.org.uk/publications/finalised-guidance/fg17-6-treatment-politically-exposed-persons-peps-money-laundering See also: Blog: How effective are the FCA’s criminal and civil powers to combat money laundering? Ben Keith | Why HNWIs’ bank accounts are being closed ‘without explanation’ (5sah.co.uk) Update: The Financial Conduct Authoritys Review of Firms Approaches to Politically Exposed Persons | WilmerHale...
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