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UK: ATED late filing penalties – cause for celebration?

www.burges-salmon.com/news-and-insight/legal-updates/private-wealth/ated-late-filing-penalties-cause-for-celebration/ATED late filing penalties: the final nail in the coffin?, Ronnie Myers (burges-salmon.com) See also:blog.burges-salmon.com/post/102gpi5/hmrc-crackdown-on-ated-compliance-continueswww.tltsolicitors.com/insights-and-events/insight/guide-to-annual-tax-on-enveloped-dwellings/www.rpc.co.uk/perspectives/tax-take/tax-tribunal-cancels-discovery-assessments-and-late-filing-penalties/#page=1blog.burges-salmon.com/post/102i0vz/ated-revaluation-letters-from-hmrc 0
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Real Estate, Tax, UK Private Trust Company, Trusts, UK

UK: Court takes a closer look at trusts on divorce

www.boodlehatfield.com/the-firm/articles/joy-v-joy-morancho-others-a-closer-look-at-trusts-on-divorce/Trusts and Divorce – Considerations for advisors to HNW and UHNW individuals, Connie Smith (passle.net) See also:www.stevens-bolton.com/site/insights/articles/trusts-every-penny-countswww.shoosmiths.co.uk/insights/articles/how-is-future-inheritance-and-entitlement-under-a-trust-treated-in-divorcewww.charlesrussellspeechlys.com/en/news-and-insights/insights/private-wealth/2021/trusts-in-family-law-proceedings/www.kingsleynapley.co.uk/insights/blogs/family-law-blog/six-legal-tips-for-expat-divorcees-over-assets-in-trust#page=1 0
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Divorce, Trusts, UK

UK: HMRC issues nudge letters targeting residence and domicile

www.rpc.co.uk/perspectives/tax-take/hmrc-issues-nudge-letters-targeting-residence-and-domicile/#page=1www.burges-salmon.com/news-and-insight/legal-updates/an-introduction-to-residence-and-domicile Update:blog.burges-salmon.com/post/102i0yi/were-you-uk-resident-in-2021-2022-you-need-to-know-for-your-tax-return See also:www.burges-salmon.com/news-and-insight/legal-updates/private-client/death-and-taxes-a-private-client-podcast/Residence-and-Domicile-what-why-and-how-transcript 0
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Tax, UK Tax, UK

UK: FCA Bans 3 People from working in Financial Services, for non-financial Misconduct

www.mcguirewoods.com/client-resources/Alerts/2020/11/fca-bans-three-people-from-working-financial-services-industrywww.eversheds-sutherland.com/global/en/what/articles/index.page?ArticleID=en/Employment_and_labour_law/fca-bans-threewww.wired-gov.net/wg/news.nsf/articles/FCA+bans+three+individuals+from+working+in+the+financial+services+industry+for+nonfinancial+misconduct+06112020102500?openwww.simmons-simmons.com/en/publications/ckh56t6db18pt0909l4pxlykn/fca-bans-three-individuals-for-non-financial-misconduct See also:www.morganlewis.com/pubs/2021/04/uk-fca-seeks-to-ban-regulated-person-for-nonfinancial-misconduct#page=1brodies.com/insights/corporate-crime-and-investigations/fca-targets-non-financial-misconduct/www.lw.com/admin/upload/SiteAttachments/FCA-Approach-Non-Financial-Misconduct-Latest-Cases-Observations.pdf Update:www.clydeco.com/en/insights/2021/09/the-upper-tribunal-upholds-the-fca-s-proposed-enfowww.akingump.com/en/news-insights/upper-tribunal-clarifies-fcas-powers-regarding-non-financial-misconduct-by-regulated-individuals.htmlwww.hickmanandrose.co.uk/blog-fca-enforcement-of-non-financial-misconduct-lets-not-get-too-personal/www.ukemploymenthub.com/financial-services-getting-ahead-on-recording-instances-of-non-financial-misconduct/#page=1 0
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Regulatory, UK

UK: HMRC ordered to pay taxpayer’s costs due to its unreasonable behaviour

www.rpc.co.uk/perspectives/tax-take/cheshire-centre-hmrc-ordered-to-pay-taxpayers-costs-due-to-its-unreasonable-behaviour/#page=1www.rpc.co.uk/perspectives/tax-take/hmrc-ordered-to-pay-taxpayers-costs-due-to-unreasonable-behaviour/#page=1 See also:www.rpc.co.uk/perspectives/tax-take/taxpayers-application-for-a-protective-costs-order-against-hmrc-refused/#page=1 0
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Litigation, Tax, UK European Union, Regulatory, UK Litigation, UK

UK: Post Brexit Financial Services Bill introduced

hsfnotes.com/fsrandcorpcrime/2020/10/22/uk-post-brexit-reform-financial-services-bill-introduced/#page=1www.tltsolicitors.com/insights-and-events/insight/financial-services-bill-an-overview/brexit.freshfields.com/post/102h0xb/global-britain-and-financial-services-brexit-impacts-and-future-prospectsSee also:www.mhc.ie/latest/insights/what-does-a-no-deal-brexit-mean-for-financial-servicessites-herbertsmithfreehills.vuturevx.com/20/21553/landing-pages/2020.02.11—fsb-e-bulletin—to-publish.pdfwww.traverssmith.com/knowledge/knowledge-container/travers-smiths-alternative-insights-financial-services-policy-in-a-post-brexit-britain-issue-14/Update:blog.burges-salmon.com/post/102gxwl/fca-speech-on-regulatory-landscape-post-brexitwww.traverssmith.com/knowledge/knowledge-container/beyond-brexit-financial-services/www.traverssmith.com/knowledge/knowledge-container/retained-eu-law-10-key-questions/www.womblebonddickinson.com/uk/insights/articles-and-briefings/unravelling-mystery-financial-services-post-brexitwww.shearman.com/perspectives/2022/03/csfi-series–the-city-post-brexit#page=1Microsoft Word – 15953289_2.docx (stevens-bolton.com) 0
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Banking, UK