www.parliament.uk/business/publications/written-questions-answers-statements/written-statement/Commons/2019-10-17/HCWS19/ www.gov.uk/government/publications/gibraltar-tax-treaties See also:Keeping It Civil: S2 / Ep1: Responding to an HMRC request for Information. | Hassans (gibraltarlaw.com) 0
Continue reading
January 6, 2020 webmaster
Double Tax Treaty, Gibraltar, Tax, UK
www.gov.uk/government/publications/statement-of-changes-to-the-immigration-rules-hc-2631-9-september-2019 0
Continue reading
January 3, 2020 webmaster
Immigration, Residency, UK
www.shearman.com/perspectives/2019/10/sanctions-risk-drafting-contracts-to-avoid-double-jeopardy See also:www.ashurst.com/en/news-and-insights/legal-updates/corporate-crime-and-investigations-update/ 0
Continue reading
January 2, 2020 webmaster
Sanctions, UK, US
www.bankofengland.co.uk/prudential-regulation/publication/2019/solvency-ii-prudent-person-principle 0
Continue reading
December 30, 2019 webmaster
Regulatory, UK
www.rpc.co.uk/perspectives/tax-take/rialas-transfer-of-assets-abroad-provisions-did-not-apply/ www.rossmartin.co.uk/sme-tax-news/4234-non-domiciled-taxpayer-is-not-transferor-of-assets-abroad See also:blog.macfarlanes.com/post/102iuh6/supreme-court-victory-for-the-fishers-confirms-that-shareholders-are-not-transfe 0
Continue reading
December 23, 2019 webmaster
Tax, UK
www.macfarlanes.com/what-we-think/in-depth/2019/attribution-of-income-to-uk-residents-from-offshore-structures-tax-tribunal-provides-guidance/ 0
Continue reading
December 12, 2019 webmaster
Tax, Tax Planning, UK
www.whitecase.com/publications/alert/libor-and-transition-sonia-compounding-problem www.slaughterandmay.com/media/2537546/transforming-interest-rate-benchmarks.pdf mcmillan.ca/The-Phase-Out-of-LIBOR-A-Primerbit.ly/2msYZ8DUpdate:www.gfrlaw.com/what-we-do/insights/regulators-issue-joint-statement-discontinuation-libor 0
Continue reading
December 5, 2019 webmaster
Banking, Financing, UK
www.paulweiss.com/practices/litigation/economic-sanctions-aml/publications/ofac-reaches-settlement-agreement-with-uk-bank-for-complex-payment-structures-used-to-circumvent-us-sanctions?id=29806 buckleyfirm.com/blog/2019-09-19/ofac-settles-london-bank-sudanese-sanctions-violations www.steptoe.com/en/news-publications/ofacs-case-against-british-arab-commercial-bank-and-offshore-use-of-the-us-dollar.html Update:www.findknowdo.com/news/08/26/2021/uk-bank-settles-ofac-charges-sudanese-sanctions-violations?utmbuckleyfirm.com/blog/2021-08-31/ofac-reaches-23-million-settlement-chinese-bank#page=1 0
Continue reading
December 5, 2019 webmaster
Sanctions, UK, US
www.penningtonslaw.com/news-publications/latest-news/2019/a-high-level-guide-to-uk-prosecutorial-and-enforcement-agencies/ 0
Continue reading
December 3, 2019 webmaster
Regulatory, UK
www.vwv.co.uk/news-and-events/blog/private-client-law-brief/what-happens-to-your-digital-assets-when-you-die 0
Continue reading
December 2, 2019 webmaster
Crypto Currencies, UK
