You can’t live without a bank account, Duncan McGowan (stevens-bolton.com) 0
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September 8, 2023 webmaster
Banking, Money Laundring, UK
When determining whether there are ‘special circumstances’ account can be taken of early payments and voluntary disclosure by the taxpayer | RPC 0
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September 7, 2023 webmaster
Litigation, Regulatory, Tax, UK, Voluntary Disclosure
Atonement and post separation endeavour: wife keeps £1m gift from husband after his affair and will receive a share of his business’ future profits, Sophia Leeder (charlesrussellspeechlys.com) 0
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September 6, 2023 webmaster
Divorce, UK
Beneficial ownership from a UK perspective, Tanja Velling (europeantax.blog) 0
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September 6, 2023 webmaster
Ownership, UK
www.bankofengland.co.uk/the-digital-poundMishcon Academy: Digital Sessions – UK Central Bank Digital Currency: an overviewwww.skadden.com/insights/publications/2024/02/centralising-cryptocurrenciestechnologyquotient.freshfields.com/post/102izac/the-digital-pound-enters-the-design-phase-what-next#page=1 0
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September 5, 2023 webmaster
Crypto Currencies, UK
Power of attorney vs. guardianship: knowing the legal differences | Brodies LLP See also:www.russellkennedy.com.au/insights-events/insights/protecting-tomorrow-choosing-testamentary-guardians-for-your-childrenmedia.mcguirewoods.com/events/2024/Legacy-Planning-Once-Removed-Ep23.pdf#page=1 0
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September 5, 2023 webmaster
Estate Planning, UK, Wills
An “embarrassing situation”: how the FCA came unstuck at the Upper Tribunal – Hickman & Rose Solicitors – London (hickmanandrose.co.uk)www.mishcon.com/news/seiler-raitzin-and-whitestone-v-the-fca-tribunal-dismisses-that-seiler-acted-recklessly-and-without-integritywww.cliffordchance.com/insights/resources/blogs/regulatory-investigations-financial-crime-insights/2023/06/the-upper-tribunal-criticises-the-FCA-approach-to-enforcement-in-seiler-whitestone-raitzin.htmlwww.gov.uk/tax-and-chancery-tribunal-decisions/thomas-seiler-louise-whitestone-and-gustavo-raitzen-v-the-financial-conduct-authority-2023-ukut-00133-tcc 0
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September 4, 2023 webmaster
Banking, Litigation, Regulatory, UK
A glass half-full? Maximising succession planning opportunities in tax year 2023-24 | Brodies LLP 0
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September 1, 2023 webmaster
Estate Planning, Tax, Tax Planning, UK, Wills
English Commercial Court takes rare decision to refuse enforcement of arbitration award on public policy grounds in crypto case | Arbitration notes (hsfnotes.com)Commercial Court takes rare decision to refuse enforcement of arbitration award on public policy grounds in crypto case | Banking Litigation notes (hsfnotes.com)English Court refuses to...
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August 31, 2023 webmaster
Alternative Dispute Resolution, Crypto Currencies, Litigation, UK
Artificial Intelligence: regulatory changes and the impact on the banking world | Morton Fraser Lawyers | Edinburgh and Glasgow (morton-fraser.com) Update:blog.burges-salmon.com/post/102itxg/fca-and-pra-publish-feedback-statement-on-ai-and-machine-learningwww.bankofengland.co.uk/prudential-regulation/publication/2023/october/artificial-intelligence-and-machine-learning?utmwww.dacbeachcroft.com/en/gb/articles/2023/december/the-dacb-ai-explainer-article-3-the-uk-approach-what-is-the-united-kingdoms-approach-to-ai-regulation/www.cooley.com/news/insight/2024/2024-01-08-uk-ai-regulation-past-present-and-future#page=1www.brownejacobson.com/insights/2024-horizon-scanning-in-construction/aiwww.osborneclarke.com/insights/how-ai-regulated-uk-financial-services-todayhsfnotes.com/tmt/2024/02/07/regulating-ai-two-steps-forward-for-the-uk-as-pro-innovation-approach-remains/#page=1www.connectontech.com/uk-government-confirms-principles-based-approach-to-regulating-ai/#page=1perspectives.taylorwessing.com/post/102j02l/no-ai-specific-regulation-in-the-uk-yetwww.lw.com/en/insights/episode-73-uk-finreg-focus-areas-in-2024-artificial-intelligence#page=1comment.frpadvisory.com/post/102j0vl/charting-the-ai-course-uks-progressive-approach-and-tech-industry-implicationswww2.deloitte.com/uk/en/blog/emea-centre-for-regulatory-strategy/2024/the-uks-framework-for-ai-regulation.html/#page=1www.mofo.com/resources/video-audio/240229-navigating-ai-in-the-uk#page=1www.mofo.com/resources/video-audio/240228-navigating-ai-in-the-uk#page=1www.rpc.co.uk/rpc-ai-guide/www.dacbeachcroft.com/en/What-we-think/An-update-on-the-UKs-approach-to-AI-regulationwww.fenchurchlaw.co.uk/financial-ombudsman-service-increases-awards-cap/https://www.fenchurchlaw.co.uk/financial-ombudsman-service-increases-awards-cap/blog.burges-salmon.com/post/102j47p/ai-regulations-for-the-uk-an-updateblog.burges-salmon.com/post/102j49o/what-is-the-uk-position-on-ai-regulationwww.gadens.com/legal-insights/fmcg-express-march-2024-edition/www.wiggin.co.uk/insight/private-members-bill-to-regulate-ai-receives-second-reading/www.cooley.com/news/insight/2024/2024-04-19-uk-antitrust-enforcer-outlines-growing-concerns-for-ai-foundation-model-marketswww.engage.hoganlovells.com/knowledgeservices/news/uk-cma-publishes-ai-foundation-models-update-paperwww.mishcon.com/news/the-cmas-plans-to-mitigate-a-winner-takes-all-dynamic-in-the-ai-foundation-models-marketwww.taylorwessing.com/de/insights-and-events/insights/2024/04/radar—is-uk-ai-regulation-on-the-way-in-after-allwww.skadden.com/insights/publications/2024/05/uk-regulators-publish-approaches-to-ai See also:www.foxwilliams.com/2023/12/21/key-considerations-when-building-and-integrating-ai-models-in-the-financial-services-sector/www.taylorwessing.com/en/interface/2024/online-safety-act—part-2/uks-online-safety-act-overviewblog.burges-salmon.com/post/102j49l/what-does-the-financial-services-sector-need-to-know-about-ai 0
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August 30, 2023 webmaster
Artificial Intelligence, Banking, Regulatory, UK