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UK: Disclosure of tax avoidance schemes – Inheritance Tax

goo.gl/iLdFoT www.boodlehatfield.com/the-firm/articles/new-inheritance-tax-disclosure-regime/ www.gov.uk/government/publications/disclosure-of-tax-avoidance-schemes-inheritance-tax See also: goo.gl/v9eoMq goo.gl/6gPeyv www.brodies.com/blog/personal-law/five-billion-reasons-to-think-about-inheritance-tax-planning/ www.boodlehatfield.com/the-firm/articles/inheritance-tax-disclosure-regime/ 0
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Tax, Tax Planning, UK

US: FinCEN updates AML/CFT Deficiencies List

www.findknowdo.com/news/04/27/2018/fincen-updates-aml/cft-deficiencies-list buckleysandler.com/blog/2018-05-02/fincen-updates-fatf-identified-jurisdictions-amlcft-deficiencies www.bressler.com/long-awaited-frequently-asked-questions-regarding-customer-due-diligence-requirements-for-financial-institutions www.sidley.com/en/insights/newsupdates/2018/04/fincen-issues-new-faqs-on-customer-due-diligence-requirement Click to access 2018-04-10_fincen_issue_frequently_asked_questions_regarding_customer_due_diligence_rule.pdf Click to access FinCEN_Guidance_CDD_FAQ_FINAL_508_2.pdf Update: FinCEN updates jurisdictions with AML/CFT/CPF deficiencies | Buckley LLP Infobytes Blog (buckleyfirm.com) www.findknowdo.com/news/02/29/2024/fincen-updates-jurisdictions-fatf-aml/cft-deficiencies-list 0
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Money Laundring, Regulatory, US

UK: FCA publishes Statement on Cryptocurrency Derivatives

www.mccarthy.ca/en/insights/blogs/snipits/uk-fca-publishes-statement-cryptocurrency-derivatives www.natlawreview.com/article/fca-publishes-statement-regarding-requirement-firms-offering-cryptocurrency goo.gl/2nUfNW www.fca.org.uk/news/statements/cryptocurrency-derivatives Update: Developments in Crypto Derivatives 0
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Crypto Currencies, UK Hong Kong, Money Laundring, Risk Management

US: OFAC issues updates and clarifications to Russia Sanctions

www.dechert.com/knowledge/onpoint/2018/5/ofac-issues-important-updates-and-clarifications-to-russia-sanct.html www.winston.com/en/where-we-are/north-america/dallas.html#!/en/thought-leadership/russia-sanctions-update-1.html?aj=ov&parent=3170&idx=18 www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20180501.aspx See also: goo.gl/xHY6MN www.srz.com/resources/sanctions-update-venezuela-and-ukraine-russia.html www.findknowdo.com/news/09/16/2022/ofac-targets-additional-entities-crucial-russias-war-effort Update: www.findknowdo.com/news/01/06/2021/ofac-issues-new-and-amended-guidance-caatsa?utm OFAC Enters into Settlement Agreement with S&P Global, Inc. www.findknowdo.com/news/04/08/2022/ofac-adds-russian-state-owned-entities-sdn-list?utm 0
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Risk Management, Russia, Sanctions, US CFC Rules, Italy, Tax

EU: The Fifth Money Laundering Directive has been passed

goo.gl/DTL5GD goo.gl/cRwYut camilleripreziosi.com/en/news-resources/1/2517/adoption-of-5mld-by-the-european-parliament www.kingsleynapley.co.uk/insights/blogs/brexit-blog/anti-money-laundering-will-new-eu-regime-impact-the-uk#page=1 goo.gl/BnhXm2 www.cms-lawnow.com/ealerts/2018/05/mld5-refines-regulatory-view-of-virtual-currencies?_ga=2.38685220.684668333.1526470629-929055093.1482601870 brodies.com/binformed/legal-updates/fifth-money-laundering-directive www.europarl.europa.eu/sides/getDoc.do?pubRef=-//EP//TEXT+TA+P8-TA-2018-0178+0+DOC+XML+V0//EN&language=EN www.europarl.europa.eu/news/en/press-room/20180411IPR01527/anti-money-laundering-meps-vote-to-shed-light-on-the-true-owners-of-companies 0
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European Union, Money Laundring, Risk Management Australia, Trusts Tax, Tax Planning, US

UK: Remittance basis of resident non domiciliaries

www.charlesrussellspeechlys.com/en/news-and-insights/insights/private-wealth/2016/uk-resident-non-uk-domiciliaries-the-remittance-basis/ www.bdo.co.uk/en-gb/insights/tax/private-client/tax-changes-for-non-uk-domiciliaries brodies.com/insights/personal-tax-planning-and-compliance/separating-fact-from-fiction-ow-are-non-doms-taxed-in-the-uk/ Update: www.gov.uk/government/publications/remittance-basis-hs264-self-assessment-helpsheet/hs264-remittance-basis-2019 The mysteries of non-dom status | Private Client Law Blog | Kingsley Napley | Independent Law Firm of the Year Coming to the UK – an introduction | Hill Dickinson See also: blog.burges-salmon.com/post/102gl6h/our-top-10-tax-tips-on-moving-to-the-uk www.burges-salmon.com/news-and-insight/legal-updates/private-client/top-ten-tips-for-moving-to-the-uk-from-south-africa www.macfarlanes.com/what-we-think/in-depth/2022/sehgal-v-hmrc-the-remittance-basis-and-the-meaning-of-service/ www.macfarlanes.com/what-we-think/in-depth/2024/sehgal-v-hmrc-further-developments-on-the-remittance-basis-and-the-meaning-of-service/ 0
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Residency, Tax, Tax Planning, UK