Home » Countries » Europe » Archive by categoryUK (Page 43)

UK: The Financial Services and Markets Bill 2022

www.dlapiper.com/en/us/insights/publications/2022/07/the-financial-services-and-markets-bill-2022/hsfnotes.com/fsrandcorpcrime/2022/07/20/the-financial-services-and-markets-bill-a-new-vision-for-future-uk-financial-services/#page=1riskandcompliance.freshfields.com/post/102htgk/wide-sweeping-powers-the-financial-services-and-markets-bill-2022finreg.shearman.com/UK-Government-Publishes-Financial-Services-and-Ma#page=1www.cms-lawnow.com/regzone/articles/2022/july/financial-services-markets-bill?cc_lang=enwww.taylorwessing.com/en/insights-and-events/insights/2022/07/financial-services-and-markets-bill-publishedbrodies.com/insights/banking-and-finance/the-financial-services-and-markets-bill-what-made-the-cut/www.shearman.com/en/perspectives/2022/08/uk-financial-services-and-markets-bill-2022perspectives.shearman.com/post/102hu4j/uk-financial-services-and-markets-bills-2022#page=1www.traverssmith.com/knowledge/knowledge-container/looking-to-the-future-the-new-financial-services-and-markets-bill/www.womblebonddickinson.com/uk/insights/articles-and-briefings/financial-services-and-markets-bill-more-just-post-brexit-adminwww.cms-lawnow.com/regzone/articles/2022/august/does-the-financial-services-and-markets-bill-2022-secure-the-uks-green-finance-agenda?cc_lang=enwww.dechert.com/knowledge/onpoint/2022/8/hm-treasury-lays-the-financial-services-and-markets-bill-2022-23.htmlwww.technologylawdispatch.com/2022/09/regulatory/uk-financial-services-and-markets-bill-what-it-means-to-technology-providers-and-users-in-the-financial-services-sector/#page=1www.traverssmith.com/knowledge/knowledge-container/travers-smiths-alternative-insights-changing-the-structure-of-financial-regulation-in-the-uk/#page=1www.rpc.co.uk/perspectives/regulatory-updates/regulatory-update-september-2022/#page=1www.womblebonddickinson.com/uk/insights/articles-and-briefings/reconnect-financial-services-markets-billwww.womblebonddickinson.com/uk/insights/articles-and-briefings/reconnect-financial-services-markets-billwww.womblebonddickinson.com/uk/insights/articles-and-briefings/financial-services-markets-billwww.womblebonddickinson.com/uk/insights/articles-and-briefings/financial-services-markets-bill Update:www.shearman.com/en/perspectives/2023/01/the-uks-financial-services-bill-proposed-amendments-towards-accountability-for-financial-regulatorsThe Financial Services and Markets Bill | Womble Bond Dickinsonwww.womblebonddickinson.com/uk/insights/articles-and-briefings/financial-services-markets-billwww.shlegal.com/insights/the-financial-services-and-markets-bill-a-bonfire-of-retained-eu-financial-services-law-or-something-lessThe Financial Services and Markets Bill, APP Fraud and Crypto Assets (rahmanravelli.co.uk)The Financial Services and Markets Bill (rahmanravelli.co.uk)The Financial Services & Markets Act 2023 has arrived! (cms-lawnow.com)Post-Brexit Momentum: Financial Services and Markets Bill Receives Royal Assent, Carolyn Jackson,...
Continue reading
Banking, Crypto Currencies, Regulatory, UK CFC Rules, European Union, Litigation, UK Money Laundring, Regulatory, UK

UK: High Court permits service by NFT

www.clydeco.com/en/insights/2022/07/english-high-court-permits-service-bwww.cms-lawnow.com/ealerts/2022/07/english-high-court-permits-service-of-court-proceedings-by-nft?cc_lang=eninfo.dechert.com/10/16736/august-2022/the-english-court-permits-service-of-proceedings-by-nft.aspwww.rpc.co.uk/perspectives/commercial-disputes/youve-been-airdropped-english-court-approves-service-by-nft/#page=1www.morganlewis.com/pubs/2022/08/recent-us-uk-digital-asset-court-decisions-provide-flexibility-for-plaintiffswww.mathys-squire.com/insights-and-events/news/court-approves-service-of-legal-proceedings-via-nft/riskandcompliance.freshfields.com/post/102humj/a-flexible-approach-to-non-fungible-tokens-in-the-english-courts#page=1www.engage.hoganlovells.com/knowledgeservices/news/nft-at-your-service-english-court-grants-service-of-proceedings-by-blockchainwww.traverssmith.com/knowledge/knowledge-container/daloia-v-persons-unknown-others-a-step-forward-for-victims-of-crypto-asset-fraud/inquisitiveminds.bristows.com/post/102huo2/alternative-service-by-non-fungible-tokenBlockchain Networks Beginning to Allow Enforcement of Court Orders | Global Fintech & Digital Assets Blog (fintechanddigitalassets.com)www.finance-disputes.co.uk/2022/09/youve-been-servedwell-virtually/#page=1uklitigation.cooley.com/service-by-blockchain-technology/#page=1www.addleshawgoddard.com/en/insights/insights-briefings/2022/litigation/the-brief-case-autumn-2022/permission-serve-proceedings-nft-victim-alleged-cryptocurrency-fraud/littletonchambers.com/articles-webinars/crypto-quartet-in-the-english-high-court/www.tannerdewitt.com/service-by-nft/www.williamfry.com/newsandinsights/publications-article/2022/12/19/air-drop—uk-court-allows-service-of-proceedings-through-nftuklitigation.cooley.com/crypto-exchange-found-to-hold-stolen-assets-on-trust-for-victim-of-crypto-crime/#page=1loupedin.blog/2023/02/cryptoassets-high-court-permits-service-of-proceedings-exclusively-by-nft/#page=1www.bclplaw.com/en-US/events-insights-news/catch-me-if-you-can-how-the-english-courts-are-adapting-to-remain-an-effective-jurisdiction-to-combat-crypto-fraud.htmlblogs.duanemorris.com/london/2023/02/28/high-court-judgment-handed-down-in-highly-anticipated-case-osbourne-v-persons-unknown-ors-2023/#page=1 See also:www.loebsmith.com/legal/service-of-process-by-nft-%E2%80%98airdrop%E2%80%99—the-future-of-%E2%80%98digital-asset-litigation%E2%80%99-/325/barlaw.co.il/blog/capital-markets/blockchain/the-courts-and-the-metaverse-service-of-process-through-nfts-and-other-innovationswww.boyesturner.com/news-and-insights/methods-service-court-proceedings-electronic-or-even-nft Update:www.mourant.com/news-and-views/updates/updates-2024/service-of-freezing-injunction-on-bvi-cryptocurrency-issuers-by-a-nonfungible-token.aspx 0
Continue reading
Crypto Currencies, Litigation, UK Litigation, UK

US: Enforced Bank Closure in Puerto Rico prompts Tax Investigations of foreign Accountholders

news.bloomberglaw.com/banking-law/puerto-rico-shutters-bank-tied-to-tax-evasion-money-launderingwww.irs.gov/pub/irs-utl/j5-media-release-7-1-2022.pdfwww.rsmuk.com/ideas-and-insights/deregulation-of-euro-pacific-bank-and-uk-tax-evasionwww.mishcon.com/news/hmrc-issues-warning-to-taxpayers-following-euro-pacific-bank-probewww.ato.gov.au/Media-centre/Media-releases/Global-tax-chiefs-stand-by-Puerto-Rico-s-financial-institution-regulator-as-bank-is-shut-down/pinpoint.cch.com.au/news/csh-da-filter!WKAP_TAL_YINTTNEWS_REFERENCE/legauUio3524485sl1358577654/j5-supports-puerto-rico-regulator-s-decision-to-shut-down-euro-pacific-international-bankwww.rpc.co.uk/perspectives/tax-take/hmrc-investigating-hundreds-of-uk-customers-of-puerto-rico-based-euro-pacific-bank/#page=1What happened at Euro Pacific Bank? – Stewarts (stewartslaw.com)dwfgroup.com/en/news-and-insights/insights/2022/10/hmrc-and-the-downfall-of-euro-pacific-bank 0
Continue reading
Australia, Banking, Tax, UK, US Tax, Trusts, UK Insurance, Tax, UK Crypto Currencies, ESG Investments, UK Estate Planning, UK