blog.macfarlanes.com/post/102gp16/fca-permissions-use-it-or-lose-itwww.corporatefinancialweeklydigest.com/2021/01/articles/uk-developments/fca-reminds-uk-firms-to-regularly-review-their-regulatory-permission/#page=1www.taylorwessing.com/zh-hant/insights-and-events/insights/2021/01/use-it-or-lose-it-but-beware-the-ukwww.dentons.com/en/insights/articles/2022/may/25/use-it-or-lose-it-the-impact-of-the-fcas-implementation-of-new-cancellation-powerswww.morton-fraser.com/insights/fca-strengthens-use-it-or-lose-it-permissions-powerswww.finance-disputes.co.uk/2022/07/use-it-or-lose-it-fca-accelerates-crack-down-on-unused-regulatory-permissions/#page=1 0
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Banking, Regulatory, UK
www.omm.com/resources/alerts-and-publications/alerts/objective-falsity-is-required-for-all-reasonable-interpretations-of-an-ambiguous-statement/ 0
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Banking, US
web.parabellumcap.com/litigation-funding-explainedwww.clydeco.com/en/expertise/products/disputes-fundingomnibridgeway.com/litigation-fundingdcc.law/litigation-funding-in-the-context-of-the-family-court-practitioners-tips/www.dlapiper.com/en/us/insights/publications/2021/05/litigation-funding-a-financial-solution-to-the-pandemic/www.boodlehatfield.com/articles/litigation-funding-enters-the-divorce-arena-as-hnw-spouses-borrow-to-secure-fair-settlements/www.boodlehatfield.com/articles/should-i-go-to-a-litigation-funder-to-pay-for-my-divorce/viewpoints.stevens-bolton.com/post/102hfpm/time-to-relax-the-rules-a-little-to-support-litigation-fundingwww.cadwalader.com/brass-tax/index.php?nid=54&eid=208#page=1www.lcmfinance.com/managing-cash-flow-mitigating-risk-creating-value-with-disputes-finance/?cn-reloaded=1 See also:www.dlapiper.com/en/us/insights/publications/2021/09/financial-services-podcast-episode-5-can-litigation-funding-be-sharia-compliant/#page=1arbitrationblog.kluwerarbitration.com/2022/03/16/litigation-finance-and-crypto-tokens-how-a-blockchain-startup-seeks-to-create-financing-marketplaces-for-disputes/omnibridgeway.com/insights/blog/blog-posts/blog-details/global/2022/12/13/the-ftx-implosion-and-the-role-of-litigation-finance-in-black-swan-events See also:www.dlapiper.com/en/us/insights/publications/2021/09/financial-services-podcast-episode-5-can-litigation-funding-be-sharia-compliant/#page=1arbitrationblog.kluwerarbitration.com/2022/03/16/litigation-finance-and-crypto-tokens-how-a-blockchain-startup-seeks-to-create-financing-marketplaces-for-disputes/omnibridgeway.com/insights/blog/blog-posts/blog-details/global/2022/12/13/the-ftx-implosion-and-the-role-of-litigation-finance-in-black-swan-events See also:www.dlapiper.com/en/us/insights/publications/2021/09/financial-services-podcast-episode-5-can-litigation-funding-be-sharia-compliant/#page=1arbitrationblog.kluwerarbitration.com/2022/03/16/litigation-finance-and-crypto-tokens-how-a-blockchain-startup-seeks-to-create-financing-marketplaces-for-disputes/omnibridgeway.com/insights/blog/blog-posts/blog-details/global/2022/12/13/the-ftx-implosion-and-the-role-of-litigation-finance-in-black-swan-eventsomnibridgeway.com/insights/blog/blog-posts/blog-details/global/2023/12/14/arvindran-manoosegaran-on-the-criteria-litigation-funders-apply-when-considering-funding-crypto-disputes 0
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Education, Financing, Litigation
Click to access 2020_12_23_AFIP-Res-Gral-4888-20.pdf 0
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Argentina, Information Exchange, Tax Information Exchange Agreement, Transparency
www.dlapiper.com/en/us/insights/publications/2021/01/disputes-issue-2/unauthorized-financial-transaction-fraud/ 0
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Banking, Litigation, Risk Management, US
www.herbertsmithfreehills.com/latest-thinking/executive-remuneration-and-accountability-%E2%80%93-the-revised-apra-cps-511-remunerationpinpoint.cch.com.au/news/csh-da-filter!WKAP_TAL_YASTTNEWS_REFERENCE/legauUio3414166sl1281630159/apra-releases-final-prudential-standardwww.minterellison.com/articles/final-apra-remuneration-standard-cps-511pinpoint.cch.com.au/news/csh-da-filter!WKAP_TAL_YASTTNEWS_REFERENCE/legauUio3414166sl1281630159/apra-releases-final-remuneration-prudential-standardwww.corrs.com.au/insights/examining-apras-final-guidance-on-remuneration-prudential-practice-guide-cpg-511 See also:www.kwm.com/en/au/knowledge/insights/far-is-here-what-does-it-mean-for-insurers-and-insurance-20210803corrs.com.au/insights/federal-government-releases-its-draft-financial-accountability-regime Update:pinpoint.cch.com.au/news/csh-da-filter!WKAP_TAL_YACLTNEWS_REFERENCE/legauUio3435808sl1294019642/apra-finalises-guidance-for-new-prudential-standard-on-remunerationpinpoint.cch.com.au/news/csh-da-filter!WKAP_TAL_YASTTNEWS_REFERENCE/legauUio3435818sl1294030570/apra-guidance-on-new-remuneration-prudential-standardwww.kwm.com/au/en/insights/latest-thinking/apras-proposed-remuneration-disclosure-requirements-under-cps-511.htmlwww.holdingredlich.com/federal-court-clarifies-requirement-for-breach-of-conflicted-remuneration-provisionsCPS 511 Remuneration governance – halfway there? – KWM 0
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Australia, Banking, Regulatory
riskandcompliance.freshfields.com/post/102gny8/belgium-adopts-multiple-defensive-tax-measures-towards-eu-blacklisted-jurisdictioriskandcompliance.freshfields.com/post/102gny8/belgium-adopts-multiple-defensive-tax-measures-towards-eu-blacklisted-jurisdictio 0
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Belgium, European Union, Tax
www.findknowdo.com/news/01/28/2021/state-and-federal-regulators-review-gamestop-stock-activity-following-market-volatility?utmwww.rpc.co.uk/perspectives/professional-and-financial-risks/gamestop-a-game-of-chicken/#page=1www.osler.com/en/blogs/risk/february-2021/regulators-forced-to-respond-to-gamestop-corp-s-historic-yo-yowww.findknowdo.com/news/02/23/2021/sec-commissioner-peirce-reaffirms-agency-mission-light-gamestop?utm_source=Newsletter&utmwww.findknowdo.com/news/05/06/2021/house-committee-considers-bills-addressing-gamestop-and-archegos-market-events?utmSee also:www.findknowdo.com/news/02/18/2021/house-financial-services-committee-hears-testimony-key-players-gamestop-trading-event?utmUpdate:www.findknowdo.com/news/02/26/2021/crs-provides-timeline-gamestop-market-volatility?utmwww.findknowdo.com/news/02/26/2021/sec-suspends-trading-fifteen-companies-securities?utmwww.finance-disputes.co.uk/2021/02/gamestopped-regulators-react-to-the-short-squeeze/#page=1www.findknowdo.com/news/03/09/2021/senate-banking-committee-chair-sherrod-brown-criticizes-gamification-gamestop?utmwww.findknowdo.com/news/03/17/2021/house-financial-services-committee-considers-reform-recommendations-after-gamestop-trading-event?utmwww.findknowdo.com/news/04/05/2021/crs-reviews-role-payment-order-flow-debate-over-zero-commissions?utmwww.findknowdo.com/news/09/17/2021/massachusetts-brings-enforcement-actions-against-roaring-kittys-employer?utm 0
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Banking, Regulatory, US
www.careyolsen.com/articles/guernsey-capitalising-captive-insurance-expertise-become-leader-longevity-risk-transfers 0
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Education, Guernsey, Insurance
www.rpc.co.uk//-/media/rpc/files/perspectives/tax-take/20530_FLYR_Corporate_Tax_Update_January_D2b.pdf#page=5info.dechert.com/10/14976/january-2021/uk-asset-holding-companies—alternative-credit-funds–a-chance-to-shape-the-future.aspwww.traverssmith.com/knowledge/knowledge-container/travers-smiths-alternative-insights-the-uk-as-a-holding-company-jurisdiction/www.bclplaw.com/en-US/insights/promoting-uk-funds-improving-the-tax-treatment-of-asset-holding-companies-in-the-uk.htmlwww.rpc.co.uk/perspectives/tax-take/tax-bites-february-2021/#page=1www.cadwalader.com/brass-tax/index.php?nid=36&eid=157www.srz.com/resources/proposals-for-a-uk-asset-holding-company-regime.htmlwww.traverssmith.com/knowledge/knowledge-container/asset-holding-companies-and-other-news/www.taylorwessing.com/de/insights-and-events/insights/2021/07/new-qualifying-asset-holding-companies-taxation-regimewww.dentons.com/en/insights/articles/2021/july/20/government-introduces-new-asset-holding-company-regimecms.law/en/int/blogs/law-now-blog/qualifying-asset-holding-companies-qahcs-important-new-uk-tax-reliefswww.cms-lawnow.com/ealerts/2021/07/draft-finance-bill-2021-22-key-tax-changes-for-the-real-estate-sectorwww.cms-lawnow.com/ealerts/2021/07/qualifying-asset-holding-companies-qahcs-important-new-uk-tax-reliefs?cc_lang=entax.weil.com/uk-tax/new-tax-regime-for-uk-asset-holding-companies-welcome-reform-efforts/#page=1www.whitecase.com/publications/alert/taxation-asset-holding-companies-new-regimewww.willkie.com/-/media/files/publications/2021/07/newuktaxregimeforqualifyingassetholdingcompanies.pdfwww.dechert.com/knowledge/onpoint/2021/8/uk-qualifying-asset-holding-companies–how-will-the-proposals-im.htmlwww.traverssmith.com/knowledge/knowledge-container/travers-smiths-alternative-insights-the-uks-new-holding-company-regime/www.charlesrussellspeechlys.com/en/news-and-insights/insights/corporate/2021/taxation-of-asset-holding-companies-in-alternative-fund-structures—draft-legislation-published/katten.com/files/1130098_2021_08_25_frm_uk_tax_qualifying_asset_holding_company_a_new_uk_taxation_regime.pdfwww.bclplaw.com/en-GB/insights/promoting-uk-funds-can-the-new-qualifying-asset-holding-company-compete-with-luxembourg.htmlwww.macfarlanes.com/what-we-think/in-depth/2021/uk-rivals-luxembourg-with-new-asset-holding-company-regime/www.dlapiper.com/en/us/insights/publications/2021/10/uk-funds-new-tax-regime-for-uk-asset-holding-companies/www.ropesgray.com/en/newsroom/alerts/2021/October/New-Tax-Regime-for-UK-Asset-Holding-Companies?utmwww.macfarlanes.com/what-we-think/uk-asset-holding-company-regime/www.traverssmith.com/media/7469/qualifying-asset-holding-companies-v2.pdfwww.cms-lawnow.com/ealerts/2021/11/qualifying-asset-holding-companies?cc_lang=enwww.traverssmith.com/knowledge/knowledge-container/government-makes-amendments-to-qualifying-assets-company-qahc-rules/www.macfarlanes.com/what-we-think/in-depth/2022/asset-holding-company-regime-latest-developments/www.willkie.com/-/media/files/publications/2022/new_uk_asset_holding_company_regime_an_update.pdfwww.traverssmith.com/knowledge/knowledge-container/using-qahcs-as-a-holding-platform-for-pan-european-real-estate-funds/#page=1www.traverssmith.com/knowledge/knowledge-container/the-new-uk-asset-holding-company-regime-what-is-the-ownership-condition/#page=1www.velaw.com/insights/the-new-uk-qualifying-asset-holding-company-regime-a-quick-overview/mcdermott-will-emery-2793.docs.contently.com/v/international-news-may-2022_spotlight-on-tax#pagew-14www.macfarlanes.com/media/4159/tax-developments-impacting-investment-fund-managers.pdfinfo.dechert.com/10/16556/june-2022/hmrc-s-new-qahc-guidance-provides-boost-for-loan-origination-.asp?sid=a22c6d47-12e1-4128-8a68-149fb2204dbewww.traverssmith.com/knowledge/knowledge-container/hmrc-provides-comfort-to-credit-funds-and-others-on-scope-of-trading-prohibition-for-qahcs/www.willkie.com/-/media/files/publications/2022/ukqahcupdatenewhmrcguidancewhenarecreditfundsinves.pdfwww.macfarlanes.com/what-we-think/in-depth/2022/qahc-changes/ See also:www.osborneclarke.com/insights/osborne-clarke-responds-consultation-taxation-asset-holding-companies-alternative-funds-structures/www.macfarlanes.com/what-we-think/in-depth/2021/targeted-changes-to-uk-reits-for-asset-holding-companies/www.macfarlanes.com/what-we-think/in-depth/2023/qahcs-us-tax-exempt-investors-and-hybrid-payer-mismatches/ Update:www.macfarlanes.com/what-we-think/in-depth/2022/final-changes-to-ahc-legislation/www.traverssmith.com/knowledge/knowledge-container/webinar-the-new-uk-asset-holding-company-regime/www.traverssmith.com/media/7794/qualifying-asset-holding-company-regime-and-infrastructure-investors-travers-smith.pdfwww.willkie.com/-/media/files/publications/2022/guidancepublishedonnewukassetholdingcompanyregime.pdfwww.traverssmith.com/knowledge/knowledge-container/what-is-the-new-uk-qualifying-asset-holding-company-regime-and-why-is-it-being-introduced/#page=1www.friedfrank.com/siteFiles/Publications/FFTOCAHCQandA03172022.pdfwww.proskauertaxtalks.com/2022/06/hmrc-clarifies-application-of-qahc-regime-to-corporate-lending-vehicles/#page=1blog.macfarlanes.com/post/102hr56/updated-qualifying-asset-holding-company-guidance-on-the-activity-conditionwww.velaw.com/insights/the-uk-qualifying-asset-holding-company-regime-new-hmrc-guidance-clarifies-application-of-activity-condition-to-credit-funds/www.proskauertaxtalks.com/2022/07/hmrc-announces-welcome-changes-to-the-qahc-regime/#page=1www.careyolsen.com/briefings/atad-3-qahc-and-why-jersey-structures-work-bothUK qualifying asset holding company regime – Macfarlaneswww.ogier.com/publications/qahcs-and-qebs-the-benefits-of-jersey-and-guernsey?www.macfarlanes.com/what-we-think/in-depth/2023/latest-qahc-changes-in-spring-finance-bill-2023/uk_qahc_update_changes_to_qahc_regime_enacted.pdf (willkie.com)QAHCs and Credit Funds – Update on Regulatory Registration Requirements – Weil Tax BLOGwww.mourant.com/news-and-views/updates/updates-2023/qualifying-asset-holding-companies-(qahcs).aspx 0
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Corporate Law, UK