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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
www.rpc.co.uk/perspectives/commercial-disputes/el-dorado-in-the-commercial-court-domestic-law-foreign-law-and-foreign-relations/ Update:hsfnotes.com/bankinglitigation/2020/09/07/high-court-rules-on-entitlement-of-persons-or-bodies-to-give-instructions-to-uk-financial-institutions-on-behalf-of-venezuelan-central-bank/#page=1 www.4pumpcourt.com/de-facto-and-de-jure-presidents-the-maduro-board-of-the-central-bank-of-venezuela-appellant-v-the-guaido-board-of-the-central-bank-of-venezuela/www.latham.london/2020/10/english-court-of-appeal-overturns-decision-that-guaido-appointed-central-bank-of-venezuela-board-controls-gold-reserves-in-england/#page=1Appeal victory for Guaidó in Venezuelan gold dispute – Twenty Essexwww.latham.london/2022/01/uk-supreme-court-finds-guaido-is-to-be-recognised-as-venezuelas-head-of-state-in-gold-dispute/#page=1 0
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August 25, 2020 webmaster
Banking, UK, Venezuela
riskandcompliance.freshfields.com/post/102gbh1/court-of-appeal-confirms-uk-banks-approach-to-foreign-sanctions-law 0
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August 24, 2020 webmaster
Banking, Sanctions, UK, US
www.mwe.com/insights/making-use-of-uk-tax-reliefs-for-impact-investing/ 0
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August 21, 2020 webmaster
Tax, Tax Planning, UK
blog.macfarlanes.com/post/102go1l/transfer-of-assets-abroad-upper-tribunal-waits-for-court-of-appeal-to-decide-whwww.rpc.co.uk/perspectives/tax-take/rialas-hmrc-transfer-of-assets-abroad-appeal-fails-in-upper-tribunal/#page=1blog.macfarlanes.com/post/102h8kf/uncertainty-around-transfer-of-assets-abroad-regime-increases-following-latest-fitravers-smith-transfer-of-assets-abroad.pdf (traverssmith.com)blog.macfarlanes.com/post/102iuh6/supreme-court-victory-for-the-fishers-confirms-that-shareholders-are-not-transfe See also:parriswhittaker.com/news/do-uk-individuals-who-transfer-assets-to-jamaica-take-a-tax-risk/ 0
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August 18, 2020 webmaster
Tax, Tax Planning, UK
www.gov.uk/government/news/uk-announces-first-sanctions-under-new-global-human-rights-regime www.legislation.gov.uk/uksi/2020/680/introduction/made www.gov.uk/government/publications/the-uk-sanctions-list 0
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August 11, 2020 webmaster
Money Laundring, Sanctions, UK
globalcompliancenews.com/united-kingdom-covid-19-dishonest-assistance-and-fraudulent-trading-bilta-uk-limited-in-liquidation-et-ors-v-1-natwest-markets-plc-and-2-mercuria-energy-europe-trading-limited-20200622/?utm 0
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August 10, 2020 webmaster
Banking, UK
www.findknowdo.com/news/07/07/2020/bank-england-publish-sonia-compounded-index?utm 0
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August 6, 2020 webmaster
Regulatory, UK
www.rpc.co.uk/perspectives/tax-take/corporate-tax-update-june-2020/#page=1 www.rpc.co.uk/snapshots/commercial-cases/contractual-interpretation-rectification-not-possible-purely-for-a-tax-benefit/ 0
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August 4, 2020 webmaster
Tax, UK