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UK: Crown Dependencies agree common Approach on global minimum Corporate Tax

www.gov.gg/Guernsey-Jersey-IoM-align-OECD-Pillar-Twowww.gov.je/News/2023/Pages/CrownDependenciesAnnouncePillarTwoFramework.aspxwww.walkersglobal.com/index.php/publications/99-advisory/3469-jersey-and-guernsey-response-to-pillar-two-framework-on-global-tax-rateswww.gov.ie/en/press-release/f344f-minister-mcgrath-launches-next-phase-of-consultation-on-eu-minimum-tax-directive/www.oecd.org/tax/beps/international-tax-reform-oecd-releases-technical-guidance-for-implementation-of-the-global-minimum-tax.htmwww.consilium.europa.eu/en/press/press-releases/2022/12/12/international-taxation-council-reaches-agreement-on-a-minimum-level-of-taxation-for-largest-corporations/www.mourant.com/news-and-views/updates/updates-2023/the-channel-islands–commitment-to-implement-the-pillar-2-global-tax-framework.aspx 0
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Corporate Taxation, Guernsey, Isle of Man, Jersey, Tax, UK

UK: Crown Dependencies reconsider Access to Registers of Beneficial Ownership of Companies

www.morganlewis.com/pubs/2022/12/no-more-public-access-to-german-transparency-register-due-to-new-european-court-of-justice-rulingwww.mamotcv.com/insights/malta-business-registry-updates-public-access-to-beneficial-ownership-information/www.matheson.com/insights/detail/public-access-to-beneficial-ownership-register-suspendedwww.atoz-services.lu/media/ATOZ-Alert-Luxembourg-RBE-new-procedurewww.iomfsa.im/fsa-news/2022/dec/joint-statement-crown-dependencies-on-access-to-registers-of-beneficial-ownership-of-companies/ See also:tinyurl.com/3fk956pyIs public access to UK beneficial ownership registers here to stay? (taylorwessing.com) 0
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Guernsey, Isle of Man, Jersey, Litigation, Ownership, Transparency, UK

UK: UK and Crown Dependencies suspend Tax Information Exchange Agreements with Russia

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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Double Tax Treaty, Guernsey, Isle of Man, Jersey, Russia, UK

UK: The Russia (Sanctions) (EU Exit) (Amendment) Regulations 2022

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=1 Update: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=1www.shlegal.com/insights/uk-and-eu-sanctions-recent-developmentswww.steptoeinternationalcomplianceblog.com/2022/07/uk-red-alert-on-russian-financial-sanctions-evasion-offers-a-timely-reminder-of-the-importance-of-risk-based-due-diligence/#page=1www.osborneclarke.com/insights/new-sanctions-reporting-obligation-crypto-asset-exchanges-and-custodian-wallet-providerswww.engage.hoganlovells.com/knowledgeservices/news/uk-introduces-new-sanctions-measures-and-extends-ofsi-reporting-obligationswww.orrick.com/en/Insights/2022/07/Expansion-of-UK-Sanctions-Legislation-Relating-to-Russia-July-2022www.legislation.gov.uk/uksi/2022/801/pdfs/uksiem_20220801_en.pdfwww.legislation.gov.uk/uksi/2022/801/maderestructuring.mofo.com/topics/the-curious-case-of-vtb-banks-uk-administration#page=1www.nationalcrimeagency.gov.uk/who-we-are/publications/605-necc-financial-sanctions-evasion-russian-elites-and-enablers/filewww.bclplaw.com/en-GB/insights/new-sanctions-reporting-obligations-on-cryptoasset-providers.htmlwww.steptoeinternationalcomplianceblog.com/2022/10/uk-announces-further-russia-sanctions-with-expanded-services-ban-new-export-ban-on-goods-asset-freeze-measures-and-measures-relating-to-the-failure-of-sanctioned-russian-banks/#page=1www.cms-lawnow.com/ealerts/2022/11/russia-sanctions-update-uk-introduces-new-sanctions-against-russia?cc_lang=enwww.legislation.gov.uk/uksi/2022/1110/contents/madewww.gov.uk/government/news/sanctions-in-response-to-putins-illegal-annexation-of-ukrainian-regionswww.shlegal.com/insights/uk-sanctions-prohibition-on-the-maritime-transportation-of-crude-and-petroleum-oil-and-productswww.skadden.com/insights/publications/2022/12/uk-expands-prohibitions-on-providing-serviceswww.burges-salmon.com/news-and-insight/legal-updates/uk-extends-russian-sanctions-to-trust-serviceswww.steptoeinternationalcomplianceblog.com/2022/12/uk-introduces-new-wave-of-russia-financial-and-trade-sanctions/#page=1ofsi.blog.gov.uk/2023/05/30/trust-services-sanctions-5-months-on/www.gov.uk/government/news/new-legislation-allows-russian-sanctions-to-remain-until-compensation-is-paid-to-kyivwww.gov.uk/government/news/new-law-imposes-fresh-sanctions-on-russia-accessing-uk-legal-expertisewww.lawgazette.co.uk/law/new-russia-sanctions-target-legal-services/5116486.articlewww.newlawjournal.co.uk/content/breach-of-new-russia-sanctions-career-ending-for-lawyerswww.legalfutures.co.uk/latest-news/ban-on-providing-legal-advisory-services-to-russians-comes-into-forceUK sanctions relating to Russia: New legal advisory services ban, trade sanctions enforcement and non-government controlled Ukrainian territory additions | White & Case LLP (whitecase.com)www.gfsc.gg/news/sanctions-notice-russia-58www.bailii.org/ew/cases/EWHC/Admin/2023/2121.htmlSignificant Court of Appeal Judgment on Litigation Involving Parties Subject to Russia Sanctions – In Brief: European Disputes Blog (weil.com) See 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/gtlawinfo.com/rv/ff0095983fdb40cc5cafa3ce184b929f7ab436abwww.bclplaw.com/en-US/insights/new-sanctions-reporting-obligations-on-cryptoasset-providers.htmlwww.rahmanravelli.co.uk/articles/financial-institutions-and-sanctions-compliance/www.step.org/system/files/media/files/2023-04/STEP-guidance-note-on-the-trust-services-prohibition-in-the-UK-Russia-sanctions-regime-240423.pdfwww.step.org/system/files/media/files/2023-04/STEP-general-overview-of-sanctions-against-Russia-240423.pdfSchulte Roth...
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European Union, Guernsey, Isle of Man, Jersey, Russia, Sanctions, UK Double Tax Treaty, Guernsey, Isle of Man, UK Isle of Man, Private Trust Company, Regulatory, Trusts Bahamas, Barbados, Bermuda, British Virgin Islands, Canada, Cayman Islands, Education, Guernsey, Isle of Man, Jersey, Litigation, New Zealand, Singapore, Switzerland, Trusts, US Isle of Man, Money Laundring, Regulatory Isle of Man, Litigation, Trusts Corporate Law, Isle of Man, Tax