www.boodlehatfield.com/the-firm/articles/families-moving-in-together-in-lockdown-risk-triggering-inheritance-tax-bills/ 0
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September 18, 2020 webmaster
Tax, Tax Planning, UK
www.rahmanravelli.co.uk/articles/cryptoassets-and-money-laundering-regulation/ www.kingsleynapley.co.uk/insights/blogs/real-estate-law-blog/so-youve-made-a-million-through-crypto-investingnow-what-do-you-do#page=1 See also:bit.ly/3gcXHWdbrodies.com/insights/corporate-crime-and-investigations/fca-tightens-the-screw-on-cryptoasset-investments/www.rahmanravelli.co.uk/articles/cryptocurrency-and-the-nca-s-national-strategic-assessment-of-serious-organised-crime-for-2021/brodies.com/insights/corporate/key-considerations-in-a-private-m-and-a-transaction-where-the-target-holds-cryptoassets/www.charlesrussellspeechlys.com/en/news-and-insights/insights/commercial/2021/how-does-the-fca-cryptoasset-amlctf-regime-affect-uk-cryptoasset-businesses/www.penningtonslaw.com/news-publications/latest-news/2022/second-judgment-of-the-upper-tribunal-to-emphasise-the-importance-of-cryptoasset-businesses-understanding-and-complying-with-their-obligations-to-implement-anti-money-laundering-aml-measuresblog.burges-salmon.com/post/102i67c/a-tale-of-woe-cryptoasset-businesses-and-anti-money-laundering-registration 0
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September 16, 2020 webmaster
Crypto Currencies, Money Laundring, UK
www.hilldickinson.com/insights/articles/lifetime-gifts-tax-free insights.teacherstern.com/post/102gtaj/gifting-a-great-way-of-reducing-the-value-of-your-estate-but-make-sure-you-consSee also:collyerbristow.com/shorter-reads/gifting-options-non-domiciliaries/ 0
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September 15, 2020 webmaster
Tax, Tax Planning, UK
www.keystonelaw.com/keynotes/renegotiating-spousal-maintenance-in-a-post-pandemic-world 0
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September 11, 2020 webmaster
Divorce, Education, UK
www.cms-lawnow.com/ealerts/2020/07/exiting-the-brexit-transition-period-the-fca-provides-update-on-impact-to-uk-firms-outsourcing?cc_lang=en 0
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September 11, 2020 webmaster
Regulatory, UK
www.gov.uk/government/news/home-secretary-announces-details-of-the-hong-kong-bno-visa www.withersworldwide.com/en-gb/insight/hong-kong-bn-o-visa-new-route-to-british-citizenship-for-hong-kong-british-nationals-overseas 0
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September 9, 2020 webmaster
Hong Kong, Immigration, UK
financialinstitutions.bakermckenzie.com/2020/07/13/commission-communication-on-brexit-readiness-key-points-for-financial-services-firms/#page=1 0
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September 8, 2020 webmaster
Banking, European Union, Regulatory, UK
See also:bit.ly/2OTHlpq Update:www.gov.uk/government/publications/overseas-territories-adopting-publicly-accessible-registers-of-beneficial-ownership/overseas-territories-progress-made-on-improving-transparency-and-addressing-illicit-finance-flows-explanatory-notewww.step.org/system/files/media/files/2020-12/draft_samla_s51_order.pdfgowlingwlg.com/en/insights-resources/articles/2022/uk-register-of-overseas-entities-are-you-ready/www.mourant.com/file-library/media—2022/registration-of-overseas-entites-holding-uk-property-(3).pdfwww.charlesrussellspeechlys.com/en/news-and-insights/insights/private-wealth/2023/register-of-overseas-entities-the-final-chance-to-act/ 0
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September 7, 2020 webmaster
Bermuda, British Virgin Islands, Cayman Islands, Jersey, Ownership, Transparency, UK
financialinstitutions.bakermckenzie.com/2020/07/07/fca-publishes-decision-notice-against-former-worldspreads-ceo-for-market-abuse/#page=1 0
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September 1, 2020 webmaster
Banking, Regulatory, UK
www.reedsmith.com/en/perspectives/2020/07/ifpr-is-the-fca-turning-the-screw-on-investment-firms-and-their-tied-agents www.macfarlanes.com/what-we-think/in-depth/2021/the-ifpr-what-is-the-impact-on-capital-structure/ 0
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August 27, 2020 webmaster
Banking, Regulatory, UK