www.weareguernsey.com/news/2019/guernsey-enhances-its-offer-in-the-family-office-space/ www.gfsc.gg/news/article/guidance-note-private-trust-companies Click to access June%202019%20-%20PTC%20Guidance%20-%20FINAL%202.pdf 0
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July 25, 2019 webmaster
Family Office Services, Guernsey, Private Trust Company, Trusts
riskandcompliance.freshfields.com/post/102fm4v/seven-money-laundering-red-flags-in-capital-markets-the-fcas-thematic-review www.fca.org.uk/publications/thematic-reviews/tr19-4-understanding-money-laundering-risks-capital-marketsSee also:www.hickmanandrose.co.uk/the-fcas-criminal-and-civil-powers-to-combat-money-laundering/ 0
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July 24, 2019 webmaster
Money Laundring, UK
hayes-solicitors.ie/News/Local-Property-Tax-Valuation-Date-Deferred 0
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July 23, 2019 webmaster
Real Estate, Tax, UK
www.mme.ch/en/magazine/magazine-detail/url_magazine/startups_tax_privileges_on_wealth_in_connection_with_increase_in_capital/ See also: blog.vischer.com/en/focus-taxes-investors-and-founders-tax-free-capital-gains 0
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July 23, 2019 webmaster
Start-up, Switzerland, Tax
www.herbertsmithfreehills.com/latest-thinking/product-intervention-powers-and-design-and-distribution-obligations-in-fs See also:www.apiax.com/blog/how-financial-institutions-digitise-cross-border-compliance-frameworks/?utmwww.globalbankingandfinance.com/the-scope-and-complexities-of-risk-management-in-financial-services/ 0
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July 23, 2019 webmaster
Australia, Banking, European Union, France, Germany, Hong Kong, Regulatory, Risk Management, Singapore, Spain, UAE, UK
www.bailii.org/uk/cases/UKFTT/TC/2019/TC07199.html www.bailii.org/ew/cases/EWCA/Civ/2019/51.html 0
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July 22, 2019 webmaster
Litigation, UK
www.mhc.ie/latest/insights/registered-alternative-investment-fund-managers 0
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July 19, 2019 webmaster
Funds, Ireland
www.crowe.com/uk/croweuk/news/hmrc-offshore-income-letters Click to access HMRC%20letter%20and%20certificate%20of%20tax%20position%20-%20example.pdf Click to access 190614%20CIOT%20member%20guidance%20re%20offshore%20nudge%20letters%20FINAL.pdf 0
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July 19, 2019 webmaster
Litigation, Tax, Tax Reporting, Transparency, UK
blogs.dlapiper.com/iptitaly/?p=58435#more-58435 0
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July 18, 2019 webmaster
Artificial Intelligence, Banking, European Union, Italy
www.minterellison.com/articles/overview-boe-speech-governance-implications-of-aiwww.taylorwessing.com/-/media/taylor-wessing/files/germany/2023/04/tw_23_ai-in-financial-services_embracing-the-new-reality.pdfHogan Lovells | About the AI Hubwww.bankofengland.co.uk/prudential-regulation/publication/2023/october/artificial-intelligence-and-machine-learning?utmwww.burges-salmon.com/news-and-insight/legal-updates/pensions/the-burges-salmon-pensions-pod/how-much-do-you-know-about-ai-artificial-intelligence-and-how-it-is-impacting-the-pensions-industry See also:https:www2.deloitte.com/content/dam/Deloitte/ch/Documents/financial-services/ch-en-fsi-ai-and-risk-management.pdfwww.dlapiper.com/en/us/insights/publications/2022/10/the-human-factor-in-artificial-intelligence-ai/blog.burges-salmon.com/post/102i032/the-robots-are-coming-artificial-intelligence-in-financial-servicescorporate.cyrilamarchandblogs.com/2023/02/fig-paper-no-19-series-1-ai-ml-chatgpt-legal-and-regulatory-considerations-for-financial-service-use-cases/#page=1Artificial Intelligence: regulatory changes and the impact on the banking world | Morton Fraser Lawyers | Edinburgh and Glasgow (morton-fraser.com)ai-in-financial-services-cms-update-autumn-2023 (cms-lawnow.com)UK Regulation of AI and Machine Learning in the Financial Services Sector – Kemp IT Lawwww.dacbeachcroft.com/en/gb/articles/2023/december/the-dacb-ai-explainer-article-3-the-uk-approach-what-is-the-united-kingdoms-approach-to-ai-regulation/www.foxwilliams.com/2023/12/21/key-considerations-when-building-and-integrating-ai-models-in-the-financial-services-sector/ 0
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July 17, 2019 webmaster
Artificial Intelligence, Banking, Regulatory, UK