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www.findknowdo.com/news/03/24/2021/finra-updates-day-trading-guidance?utm 0
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May 18, 2021 webmaster
Banking, Regulatory, US
financialinstitutions.bakermckenzie.com/2021/03/04/ukraine-overhauls-the-regulatory-framework-for-the-financial-services-industry/insightplus.bakermckenzie.com/bm/banking-finance_1/ukraine-adopts-temporary-financial-services-licensing-terms-for-non-banking-institutions 0
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May 17, 2021 webmaster
Banking, Regulatory, Ukraine
www.iomfsa.im/fsa-news/2021/mar/amlcft-country-lists-update/www.iomfsa.im/fsa-news/2021/mar/the-authority-s-amlcft-update-webinar-1-march-2021-watch-the-video-download-the-slides-and-read-the-qa-responses/ 0
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May 17, 2021 webmaster
Isle of Man, Money Laundring, Regulatory
blog.burges-salmon.com/post/102gtxh/nca-and-opbas-update-guidance-for-aml-supervisors-on-submitting-better-quality-sa 0
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May 17, 2021 webmaster
Money Laundring, Regulatory, US
emergingthemes.bclplaw.com/bclp-emerging-themes-2021/on-your-guard/ 0
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May 17, 2021 webmaster
Education, Risk Management, UK
www.gov.uk/government/publications/budget-2021-overview-of-tax-legislation-and-rates-ootlar/budget-2021-overview-of-tax-legislation-and-rates-ootlarwww.mishcon.com/news/budget-2021www.macfarlanes.com/what-we-think/in-depth/2021/budget-2021-key-policies-for-private-clients/www.dlapiper.com/en/us/insights/publications/2021/03/uk-spring-budget-2021/finance/www.europeantax.blog/post/102gs9w/has-the-chancellor-really-just-announced-a-uk-corporation-tax-rise-of-over-30www.wilberforce.co.uk/budget-2021-an-overview/www.shearman.com/perspectives/2021/03/uk-budget-announced_6-percent-increase-in-corporate-tax-rateviews.gibraltarlaw.com/post/102gs6q/and-for-his-next-trick-a-balancing-actblog.macfarlanes.com/post/102gs8c/budget-2021-from-fiscal-drag-to-super-deductionswww.herrington-carmichael.com/2021-spring-budget-an-extension-to-the-sdlt-holiday/www.boyesturner.com/news-and-insights/now-or-never-impact-stamp-duty-holiday-and-why-you-might-need-cohabitation-agreementwww.bclplaw.com/en-GB/insights/uk-budget-2021-tax-impact-on-real-estate-sector.htmlwww.europeantax.blog/post/102gs8h/uks-march-2021-budget-spend-now-pay-laterwww.bclplaw.com/en-GB/insights/uk-budget-2021-business-rates-update.htmlwww.penningtonslaw.com/news-publications/latest-news/2021/budget-2021-the-repair-work-beginswww.macfarlanes.com/what-we-think/in-depth/2021/budget-2021-key-policies-for-real-estate/www.dlapiper.com/en/us/insights/publications/2021/03/uk-spring-budget-2021/vat-customs-excise-duties-and-environmental-taxes/www.womblebonddickinson.com/uk/insights/articles-and-briefings/2021-budget-briefing-tax-changeswww.whitecase.com/publications/alert/uk-budget-2021-investment-led-recoverywww.dlapiper.com/en/us/insights/publications/2021/03/uk-spring-budget-2021/international/insights.boodlehatfield.com/post/102gsa4/spring-budget-2021-the-key-takeaways#page=1www.dacbeachcroft.com/en/gb/articles/2021/march/dac-beachcrofts-spring-2021-budget-alert/www.dlapiper.com/en/us/insights/publications/2021/03/uk-spring-budget-2021/investment-funds/www.dlapiper.com/en/us/insights/publications/2021/03/uk-spring-budget-2021/real-estate/www.dlapiper.com/en/us/insights/publications/2021/03/uk-spring-budget-2021/corporate/insights.arthurcox.com/post/102gsfy/esma-recommends-changes-to-eu-transparency-enforcement-regime-following-wirecardwww.squirepattonboggs.com/-/media/files/insights/publications/2021/03/uk-spring-budget-2021-the-long-road-to-recovery-taxation/uk-spring-budget-2021-the-long-road-to-recovery-taxation.pdfriskandcompliance.freshfields.com/post/102gsdj/how-will-the-uk-spring-budget-2021-affect-your-businesssites-herbertsmithfreehills.vuturevx.com/68/24692/landing-pages/spring-budget-2021-briefing.pdfwww.traverssmith.com/knowledge/knowledge-container/budget-2021-eu-interest-and-royalties-directives-provisions-repeal/insightplus.bakermckenzie.com/bm/tax/uk-spring-budget-2021-what-you-need-to-knowwww.twobirds.com/en/news/articles/2021/uk/spring-budget-2021www.osborneclarke.com/insights/spring-budget-2021-tax-measures-announced/www.proskauertaxtalks.com/2021/03/uk-budget-2021/www.traverssmith.com/knowledge/knowledge-container/budget-2021-capital-gains-tax-annual-exempt-amount-freeze/www.europeantax.blog/post/102gsct/the-corporation-tax-rise-in-pictureswww.morton-fraser.com/knowledge-hub/budget-2021-the-stealth-tax-budgetwww.traverssmith.com/knowledge/knowledge-container/budget-2021-changes-to-the-hybrid-anti-avoidance-rules/www.clydeco.com/en/insights/2021/03/budget-2021-key-points-for-real-estatewww.velaw.com/insights/uk-budget-2021-tax-perspectives/www.teacherstern.com/the-budget-2021/www.bristows.com/viewpoint/articles/spring-budget-2021-tax-highlights/www.herrington-carmichael.com/2021-budget-path-to-recovery-for-uk-businesses/www.traverssmith.com/knowledge/knowledge-container/budget-2021-covid-19-measures/insightplus.bakermckenzie.com/bm/real-estate_1/uk-real-estate-gains-from-the-2021-spring-budgetwww.taylorwessing.com/de/insights-and-events/insights/2021/03/spring-budget-2021—business-tax-measureswww.twobirds.com/en/news/articles/2021/uk/uk-budget-2021-chancellor-formally-announces-taskforce-to-investigate-covid19-business-supportwww.traverssmith.com/knowledge/knowledge-container/budget-2021-eu-interest-and-royalties-directives-provisions-repeal/www.osborneclarke.com/insights/spring-budget-2021-changes-new-ir35-legislation-midst-ir35-compliance-developments/insightplus.bakermckenzie.com/bm/tax/uk-spring-budget-2021-what-you-need-to-knowwww.charlesrussellspeechlys.com/en/news-and-insights/insights/corporate/2021/mixed-news-for-corporation-tax-payers-in-todays-budget/www.twobirds.com/en/news/articles/2021/uk/spring-budget-2021www.herrington-carmichael.com/budget-2021-a-summary-for-private-clients/www.traverssmith.com/knowledge/knowledge-container/budget-2021-asset-management-measures/www.traverssmith.com/knowledge/knowledge-container/budget-2021-real-estate-tax-measures/www.traverssmith.com/knowledge/knowledge-container/budget-2021-business-tax-measures/www.taylorwessing.com/en/insights-and-events/insights/2021/03/future-uk-tax-landscapewww.rlb-law.com/briefings/employment/budget-2021-key-points/www.traverssmith.com/knowledge/knowledge-container/budget-2021-corporation-tax/www.rlb-law.com/briefings/corporate/budget-2021-what-to-look-out-for/www.traverssmith.com/knowledge/knowledge-container/budget-2021-anti-tax-avoidance-anti-tax-evasion-and-tax-compliance/www.traverssmith.com/knowledge/knowledge-container/budget-2021-real-estate-tax-measures/www.traverssmith.com/knowledge/knowledge-container/budget-2021-personal-tax-measures/www.traverssmith.com/knowledge/knowledge-container/budget-2021-emi-call-for-evidence/www.charlesrussellspeechlys.com/en/news-and-insights/podcasts/2021/property-professionals-spring-budget-announcement/#page=1www.traverssmith.com/knowledge/knowledge-container/budget-2021-business-tax-measures/www.osborneclarke.com/insights/spring-budget-2021-say-decarbonisation-transition-net-zero/www.whitecase.com/publications/alert/help-fast-growth-companies-uks-2021-budgetwww.cms-lawnow.com/ealerts/2021/03/budget-2021-key-tax-points?cc_lang=enwww.osborneclarke.com/insights/spring-budget-2021-say-decarbonisation-transition-net-zero/www.akingump.com/en/news-insights/budget-2021-tax-but-only-half-the-story.htmlwww.whitecase.com/publications/alert/help-fast-growth-companies-uks-2021-budgetblog.macfarlanes.com/post/102gsm4/the-small-print-of-the-25-corporation-taxwww.mayerbrown.com/en/perspectives-events/publications/2021/03/march-real-estate-focused-2021-budget-updateswww.cms-lawnow.com/ealerts/2021/03/uk-budget-2021-a-bright-future-for-the-uk-fintech-ecosystem?cc_lang=enwww.rpc.co.uk/perspectives/rpc-big-deal/spring-budget-2021-spend-now-tax-later/#page=1www.rlb-law.com/briefings/tax-private-client/reduced-rates-of-sdlt-for-residential-properties/www.rlb-law.com/briefings/tax-private-client/new-sdlt-surcharge-for-non-uk-resident-purchasers-of-uk-residential-property/www.traverssmith.com/knowledge/knowledge-container/budget-2021-super-deduction/brodies.com/insights/corporate-tax-and-incentives/the-uk-budget-2021-an-analysis/www.traverssmith.com/knowledge/knowledge-container/what-does-the-budget-do-for-real-estate-finance-bill-update/www.traverssmith.com/knowledge/knowledge-container/budget-2021-tax-day-from-a-real-estate-perspective/www.traverssmith.com/knowledge/knowledge-container/budget-2021-raising-standards-in-the-tax-advice-market/www.shoosmiths.co.uk/insights/past-webinars/real-estate-ihl-series-taxing-timeswww.boodlehatfield.com/articles/spring-budget-2021/katten.com/the-uk-government-and-hmrcs-efforts-to-clamp-down-on-promoters-of-tax-avoidanceUpdate:www.traverssmith.com/knowledge/knowledge-container/government-announces-amendments-to-finance-bill-2021/ 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May 17, 2021 webmaster
Tax, UK
www.lanepowell.com/Our-Insights/222002/IRS-Releases-Final-Regulations-for-Aircraft-Management-Services-Exemption-to-Federal-Excise-Taxwww.gtlaw.com/en/insights/2021/5/non-recourse-financing-tax-deductions-internal-revenue-code-at-risk-rules-aircraft-purchaseswww.crowell.com/NewsEvents/AlertsNewsletters/all/Aircraft-Expenses-IRS-Clarifies-Position-on-Deductions-by-Sole-Proprietors 0
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May 17, 2021 webmaster
Aircrafts, Tax, US
ganado.com/news/practice-news/new-aml-cft-risks-and-additional-sectoral-guidance-the-eba-revised-guidelines/www.rahmanravelli.co.uk/articles/the-eba-s-guidance-on-money-laundering-risk/ Update:www.dilloneustace.com/legal-updates/eba-publishes-draft-guidelines-on-role-of-aml-cft-compliance-officersengagepremium.hoganlovells.com/resources/blockchain/insight/proposed-eu-aml-cft-regulation-cryptoassets-are-key-focus-of-econ-libe-committees-adopted-position 0
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May 14, 2021 webmaster
European Union, Money Laundring, Regulatory
www.squirepattonboggs.com/-/media/files/insights/publications/2021/02/chinas-blocking-statute-targets-us-sanctions/blockingstatutetargetsussanctionsalert.pdf 0
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May 14, 2021 webmaster
China, Sanctions, US
www.justice.gov/opa/pr/man-sentenced-55-months-prison-violating-sanctions-against-senior-venezuelan-leaderswww.findknowdo.com/news/03/18/2021/individual-sentenced-kingpin-act-sanctions-violations?utm 0
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May 14, 2021 webmaster
Regulatory, Sanctions, US, Venezuela