views.gibraltarlaw.com/post/102hl0y/tax-information-exchange-between-russia-and-uk-suspendedwww.gov.uk/government/news/uk-suspends-tax-co-operation-with-russiawww.gov.gg/article/188502/Guernsey-suspends-all-tax-cooperation-with-Russiawww.gov.im/categories/tax-vat-and-your-money/news/?altTemplate=ViewCategorisedNews&id=139388www.gov.je/News/2022/Pages/JerseySuspendsTaxCooperationRussia.aspxviews.gibraltarlaw.com/post/102hl1z/itb-podcast-suspension-by-uk-of-its-tax-information-exchange-relationships-with#page=1cmslaw.ru/rv/ff008e8ee70ceff8c186ff33ec4cb11658fe19a4/p=0 0
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April 12, 2022 webmaster
Double Tax Treaty, Guernsey, Isle of Man, Jersey, Russia, UK
www.legislation.gov.uk/uksi/2022/123/regulation/3/madewww.jerseyfsc.org/news-and-events/new-russia-regime-regulations-in-force/www.gov.je/gazette/pages/russiaregsamendment11february2022.aspxwww.gfsc.gg/news/sanctions-notice-russiawww.iomfsa.im/fsa-news/2022/feb/sanctions-update-11th-february-2022/www.gov.im/news/2022/feb/11/financial-sanctions-russia/www.foxwilliams.com/2022/02/15/russia-ukraine-sanctions-and-financial-services/hsfnotes.com/sanctions/2022/02/11/uk-publishes-new-russia-sanctions-legislation-expanding-designation-grounds/#page=1www.clydeco.com/en/insights/2022/2/global-russia-sanctions-updatewww.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targetswww.mishcon.com/news/the-uk-government-has-sanctioned-five-russian-banks-and-three-individuals-in-response-to-russias-invasion-of-ukrainewww.whitecase.com/publications/alert/us-and-uk-impose-first-wave-sanctions-response-russian-actions-ukraine-and-euriskandcompliance.freshfields.com/post/102hjn4/more-severe-second-round-of-sanctions-and-export-controls-on-russia-as-ukrainesanctionsnews.bakermckenzie.com/eu-uk-us-and-canada-announce-further-restrictive-measures-against-russia/#page=1www.subjecttoinquiry.com/2022/02/us-and-allies-significantly-expand-sanctions/#page=1Update:sanctionsnews.bakermckenzie.com/uk-designates-three-russian-banks/#page=1www.steptoeinternationalcomplianceblog.com/2022/03/update-uk-announces-new-sanctions-on-russian-banks-issues-general-licences/#page=1www.goodwinlaw.com/publications/2022/03/03_09-uk-sanctions-russiawww.dlapiper.com/en/morocco/insights/publications/2022/03/explaining-swift-and-recent-actions/finreg.shearman.com/UK-Amends-License-for-30-Day-Wind-Down-of-VTB-Ban#page=1See also:www.dlapiper.com/en/us/insights/publications/2022/03/explaining-swift-and-recent-actions/www.rahmanravelli.co.uk/articles/the-joint-statement-on-sanctions-issued-by-the-financial-regulatory-authorities/www.capitallaw.co.uk/news/2022/04/14/complying-with-the-uk-financial-sanctions-regime-for-russia/www.addleshawgoddard.com/en/insights/insights-briefings/2022/finance/borrowers-steer-clear-of-sanctions-speed-bumps/ 0
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March 3, 2022 webmaster
European Union, Guernsey, Isle of Man, Jersey, Russia, Sanctions, UK
www.charlesrussellspeechlys.com/en/news-and-insights/insights/litigation–dispute-resolution/2022/new-measures-on-assistance-in-the-collection-of-uk-taxes-guernsey-isle-of-man/ 0
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February 8, 2022 webmaster
Double Tax Treaty, Guernsey, Isle of Man, UK
www.iomfsa.im/fsa-news/2021/nov/public-statement-concerning-the-regulatory-investigation-of-the-isle-of-man-financial-services-authority-in-respect-of-bridgewater-iom-limited-and-the-associated-outcomes/ 0
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December 15, 2021 webmaster
Isle of Man, Private Trust Company, Regulatory, Trusts
www.mwe.com/insights/mezhprom-v-lenux-2021-when-should-offshore-trustees-participate-in-foreign-proceedings/www.bailii.org/ew/cases/EWHC/Ch/2017/2426.html 0
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December 9, 2021 webmaster
Bahamas, Barbados, Bermuda, British Virgin Islands, Canada, Cayman Islands, Education, Guernsey, Isle of Man, Jersey, Litigation, New Zealand, Singapore, Switzerland, Trusts, US
www.iomfsa.im/fsa-news/2021/aug/amlcft-publication-of-the-amlcft-sector-specific-guidance-notes-2/www.iomfsa.im/amlcft/amlcft-requirements-and-guidance/www.gov.im/media/1367979/isle-of-man-national-risk-assessment-2020-updated-140120.pdf 0
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September 23, 2021 webmaster
Isle of Man, Money Laundring, Regulatory
www.applebyglobal.com/publications/trust-protectors-and-the-exercise-of-trustee-powers/www.judgments.im/content/J2834.htm 0
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September 10, 2021 webmaster
Isle of Man, Litigation, Trusts
www.applebyglobal.com/publications/isle-of-man-extension-of-economic-substance-requirements-to-partnerships-and-limited-liability-companies/www.cains.com/isle-of-man-economic-substance-rules-extends-to-partnerships-and-llcs/gov.gg/CHttpHandler.ashx?id=148649&p=0 0
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September 1, 2021 webmaster
Corporate Law, Isle of Man, Tax
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
consult.gov.im/cabinet-office/international-cooperation-bill-2020/ 0
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January 13, 2021 webmaster
Information Exchange, Isle of Man, Tax Information Exchange Agreement