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UK: OTS’s recommendations on the current CGT scheme – Sell

www.kingsleynapley.co.uk/insights/blogs/corporate-and-commercial-law-blog/sell-sell-sell-otss-recommendations-on-the-current-cgt-scheme#page=1www.shoosmiths.co.uk/insights/articles/tax-amber-warning-for-those-contemplating-divorce-or-separationwww.penningtonslaw.com/news-publications/latest-news/2021/it-s-all-in-the-timing-the-family-home-and-capital-gains-tax-on-divorceblog.charlesrussellspeechlys.com/post/102h3c7/is-now-the-optimal-time-to-sell-your-companybit.ly/3zh4kAjUpdate:www.tltsolicitors.com/insights-and-events/insight/capital-gains-tax-will-deferred-proceeds-change-after-the-otss-recent-report/www.bhptax.law/post/how-must-capital-gains-tax-do-i-owe 0
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Risk Management: After Malaysia, Goldman settles with US and UK on 1MDB bribery case

www.justice.gov/opa/pr/goldman-sachs-charged-foreign-bribery-case-and-agrees-pay-over-29-billionwww.fca.org.uk/news/press-releases/fca-pra-fine-goldman-sachs-international-risk-management-failures-1mdbbuckleyfirm.com/blog/2020-10-23/global-financial-institution-pays-29-billion-settle-malaysian-fcpa-conspiracy-and-bribery-charges#page=1www.dlapiper.com/en/us/insights/publications/2020/11/anti-money-laundering-bulletin—autumn-2020/uk-regulators-impose-landmark-fine-on-goldman-sachs-international/See also:bit.ly/3dZTzsk 0
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Turkey: Implementation of Video identification as primary method during digital onboarding

bit.ly/3rJYQdlwww.canpolatlegal.com/category/insights/ Update:www.tevetoglu.av.tr/en/new-and-insight/regulation-on-remote-identification-methods-to-be-used-by-banks-and-establishment-of-contractual-relations-in-electronic-environment-is-publishedwww.morogluarseven.com/news-and-publications/regulation-on-remote-identity-verification-and-remote-contract-execution-of-banks-published-in-official-gazette/www.gurkaynak.av.tr/docs/1ca39-mondq-turkey-new-regulation_on_remote_customer_identific….pdfwww.morogluarseven.com/news-and-publications/the-regulation-amending-the-regulation-on-remote-identification-methods-to-be-used-by-banks-and-the-establishment-of-a-contract-relationship-in-the-electronic-environment-was-published/www.cetinkaya.com/Print/Pdf/e315c593-cf26-4d51-0255-08da4fb04530Amendments were made in Remote Identification Methods of the Banks for the Remote Identification in Electronic Environment and Execution of Agreements. – Moroğlu Arseven (morogluarseven.com) See also:www.cms-lawnow.com/ealerts/2022/08/digital-banking-regulation-goes-into-effect-in-turkey?cc_lang=en 0
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Jersey: Fund Structures

www.careyolsen.com/briefings/jersey-fund-structureswww.careyolsen.com/articles/jersey-fund-products-offer-lighter-touch-regulationwww.cadwalader.com/fund-finance-friday/index.php?eid=1306&nid=173www.careyolsen.com/sites/default/files/CO_JSY_IF_JPF-Jersey-proportionate-fast_3-23.pdfAn overview of Jersey funds | Carey Olsen See also:Asia eyes Jersey digital asset funds | Carey Olsenwww.walkersglobal.com/index.php/legal-services/corporate-private-equity/87-legal-services/3000-why-guernsey-and-jersey-offer-a-valuable-alternative-to-luxembourg-for-private-fundswww.walkersglobal.com/index.php/publications/99-advisory/3000-why-guernsey-and-jersey-offer-a-valuable-alternative-to-luxembourg-for-private-fundwww.walkersglobal.com/index.php/publications/98-memo/1557-jersey-jersey-private-fund-jpf-regime 0
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UK: Decision-tree for Trustees on which Trusts have to register in the Trust Register

www.bclplaw.com/en-GB/insights/uk-trust-register-which-trusts-have-to-register-decision-tree-for-trustees.htmlwww.boodlehatfield.com/the-firm/articles/changes-to-the-uk-trust-register/www.mwe.com/insights/trust-registration-service-who-is-affected/www.rlb-law.com/briefings/tax-private-client/the-trust-registration-service-trs/byrnewallace.com/news-and-recent-work/publications/trust-issues-23-october-2021-deadline-for-filing-beneficial-ownership-information-of-trusts-with-central-register.htmlhsfnotes.com/realestatedevelopment/2021/11/26/trusts-in-your-uk-property-ownership-structure-remember-to-register-with-the-uk-trust-registration-service/#page=1www.taylorwessing.com/de/insights-and-events/insights/2021/12/trust-register-are-we-nearly-therewww.birketts.co.uk/insights/legal-updates/registration-of-ownership-uk-overseas-entitiesFund managers may urgently need to register express trusts with HMRC – Osborne Clarke | Osborne Clarkebrodies.com/insights/corporate/the-trust-registration-service-how-does-it-impact-corporate-transactions/ See also:www.withersworldwide.com/en-gb/insight/does-a-us-revocable-trust-need-to-be-registered-under-the-uk-s-trust-registration-servicewww.engage.hoganlovells.com/knowledgeservices/news/how-the-uk-trust-registration-service-applies-to-trusts-of-real-estate-and-changes-for-unit-trustsTHE UK TRUST REGISTER: HOW THIS AFFECTS COMMERCIAL PROPERTY TRUSTS – Wedlake Bell Update:www.osborneclarke.com/insights/trust-registration-service-extension-non-tax-paying-trusts/blog.macfarlanes.com/post/102gzr8/a-welcome-update-on-the-trust-registration-servicewww.boodlehatfield.com/articles/wider-trust-register-now-open/www.taylorwessing.com/de/insights-and-events/insights/2021/12/trust-register-are-we-nearly-therewww.tozers.co.uk/insights/registration-of-trusts-with-h-m-revenue-customsbrodies.com/insights/trusts/trs-series-part-1-trust-registration-for-first-timers-what-do-you-need-to-know/brodies.com/insights/trusts/trs-series-part-2-how-do-i-maintain-and-update-hmrcs-trust-register-guidance-for-trustees/brodies.com/insights/trusts/trs-series-part-3-trustee-checklist-for-trust-compliance/www.womblebonddickinson.com/uk/insights/articles-and-briefings/registering-and-managing-trust-do-new-rules-apply-youwww.taylorwessing.com/de/insights-and-events/insights/2022/05/trust-registration-service-deadline-is-ticking—4-months-to-goviewpoints.stevens-bolton.com/post/102hoqd/are-you-trs-ready#page=1www.stevens-bolton.com/site/insights/articles/trust-registration-service-trsblog.macfarlanes.com/post/102hpnc/trust-registration-service-1-september-2022-deadline-is-fast-approachingwww.engage.hoganlovells.com/knowledgeservices/news/anti-money-laundering-which-trusts-in-the-uk-real-estate-sector-must-register-by-1-september-2022www.charlesrussellspeechlys.com/en/news-and-insights/insights/private-wealth/2022/register-of-overseas-entities/www.tlt.com/insights-and-events/insight/the-trust-registration-service-is-your-trust-complaint/www.taylorwessing.com/fr/insights-and-events/insights/2022/06/my-trust-is-registered-on-the-uk-trust-registerwww.taylorwessing.com/de/insights-and-events/insights/2022/06/extension-of-the-disclosure-requirements-for-non-uk-trustees-on-the-register-of-overseas-entitieswww.boodlehatfield.com/articles/uk-trust-register-easy-as-a-b-c/wedlakebell.com/privacy-and-property-recent-legal-developments-increase-the-transparency-of-non-uk-trusts-and-structures-holding-interests-in-uk-property/www.mwe.com/insights/an-update-on-uk-trust-registration-service/brodies.com/insights/family-law/protecting-the-family-farm-pre-nuptial-agreements/www.birkettlong.co.uk/site/blog/wills-trusts-probate/trust-registration-service-have-you-registered-your-trust-yetblog.macfarlanes.com/post/102hujx/trust-registration-service-update-new-hmrc-guidance-on-penalties-for-late-registwww.cms-lawnow.com/ealerts/2022/08/upcoming-deadline-for-registering-non-taxable-trusts-on-hmrcs-trust-registration-service?cc_lang=enimprivateclient.passle.net/post/102huj0/cohabiting-couples-receive-inferior-protectionwww.kingsleynapley.co.uk/insights/blogs/private-client-law-blog/the-trust-registration-service-the-countdown-begins#page=1www.tlt.com/insights-and-events/insight/uk-trust-registration-service-what-needs-to-be-registered-and-when/anthonygold.co.uk/latest/blog/changes-to-hmrc-trust-registration-service/ridleyandhall.co.uk/changes-to-the-trust-register-what-does-this-mean-for-existing-trusts/www.boodlehatfield.com/articles/increased-transparency-trusts-and-overseas-entities/Avoiding Trust Registration penalties – the latest HMRC advice (taylorvinters.com)www.taylorwessing.com/en/insights-and-events/insights/2023/05/transparency—changes-impacting-trust-structures-and-requiring-additional-informationTRS – Don’t simply take it on trust...
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Ireland: Virtual Assets proposed AML Requirements

insights.walkersglobal.com/post/102gksg/ireland-update-virtual-assets-proposed-aml-requirementswww.walkersglobal.com/images/Publications/Advisory/2020/Dublin/Fifth_Anti-Money_Laundering_Directive_implementation__Nov2020.pdfwww.matheson.com/insights/detail/aml-whats-changed-whats-proposedwww.algoodbody.com/insights-publications/new-money-laundering-act-2021 Update:www.algoodbody.com/insights-publications/virtual-asset-service-providers-in-the-regulatory-spotlightwww.mhc.ie/latest/insights/virtual-asset-service-providers-have-you-registered-with-the-central-bankwww.philiplee.ie/requirements-for-crypto-businesses-in-ireland-to-submit-applications-to-the-cbi-by-23rd-july-2021/www.dlapiperintelligence.com/investmentrules/blog/articles/2021/article-on-virtual-asset-service-providers.htmlinsights.arthurcox.com/post/102hsrm/aml-update-central-bank-highlights-recurring-issues-with-vasp-applicationswww.mhc.ie/latest/insights/central-bank-issues-bulletin-on-vasp-registrationswww.williamfry.com/newsandinsights/publications-article/2022/07/14/virtual-asset-service-providers'-aml-cft-frameworks-central-bank-observations-on-vasp-applications-for-registration 0
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