www.jerseyfinance.je/news/changes-to-the-uk-s-non-resident-capital-gains-tax-regime–elective-regimes-for-civs www.careyolsen.com/briefings/uk-property-tax-changes-what-they-mean-jersey-and-guernsey-structures www.walkersglobal.com/index.php/publications/99-advisory/2292-uk-real-estate-and-jersey-property-unit-trusts-tax-issues-advantages-and-regulatory-treatment See also: goo.gl/z62V1V www.mourant.com/news-and-views/guides/overview-of-structuring-uk-real-estate-for-german-fund-investors.aspx 0
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November 26, 2018 webmaster
Guernsey, Jersey, Real Estate, Tax, UK
buckleysandler.com/blog/2018-11-16/occ-policy-and-procedure-update-addresses-institution-affiliated-party-enforcement-actions www.sullcrom.com/national-bank-enforcement-occ-issues-new-and-revised-policies-and-procedures-manuals-for-enforcement-actions www.paulhastings.com/publications-items/blog/ph-privacy/ph-privacy/2019/06/07/occ-warns-banks-manage-cybersecurity-risk-when-partnering-with-third-party-service-providers Update: www.lplegal.com/content/top-banking-regulator-warns-increased-ransomware-attacks.html 0
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November 23, 2018 webmaster
Regulatory, UK
www.williamfry.com/docs/default-source/practice-area-industry-sector-brochures/financial-regulation-unit-briefing-1115.pdfwww.dilloneustace.com/publications/new-entry-1www.algoodbody.com/insights-publications/the-criminal-justice-money-laundering-and-terrorist-financing-amendment-act-2018www.mccannfitzgerald.com/knowledge/asset-management-and-investment-funds/complying-with-the-new-anti-money-laundering-frameworkwww.mhc.ie/latest/insights/charities-update-charitable-trusts-must-now-have-beneficial-ownership-registerswww.mcdowellpurcell.ie/obligations-on-trustees-to-establish-beneficial-ownership-registers/www.mhc.ie/latest/insights/new-obligations-on-trustees-what-you-need-to-know-about-the-eu-anti-money-laundering-beneficial-ownership-of-trusts-regulations-2019williamfry.com/docs/default-source/practice-area-industry-sector-brochures/wf-client-briefing.pdfwww.mccannfitzgerald.com/knowledge/real-estate/trustees-of-real-estate-have-new-obligations-under-aml-regulationswww.matheson.com/news-and-insights/article/beneficial-ownership-of-irish-trustswww.arthurcox.com/publications/express-trusts-trustees-must-now-set-up-beneficial-ownership-registers/www.finance.gov.ie/updates/s-i-no-16-of-2019-european-union-anti-money-laundering-beneficial-ownership-of-trusts-regulations-2019/www.finance.gov.ie/wp-content/uploads/2019/01/SI-No.-16-of-2019-European-Union-Anti-Money-Laundering-Beneficial-Ownership-of-Trusts-Regulations-2019.pdfwww.maplesandcalder.com/news/article/ireland-implements-4mld-key-changes-for-designated-persons-1818/See also: www.dilloneustace.com/publications/new-obligations-imposed-on-trusts-to-maintain-a-register-of-beneficial-ownerswww.mccannfitzgerald.com/knowledge/real-estate/trustees-of-real-estate-have-new-obligations-under-aml-regulationswww.mccannfitzgerald.com/knowledge/real-estate/new-obligations-on-trustees-of-real-estate-under-updated-aml-regulationsUpdate:maples.com/en/Knowledge-Centre/Industry-Updates/2019/07/AML-Policy-Enhancements-Requiredwww.dilloneustace.com/legal-updates/aml-cft-reminder-for-irish-funds-and-their-management-companies 0
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November 23, 2018 webmaster
Ireland, Money Laundring
www.womblebonddickinson.com/uk/insights/articles-and-briefings/what-does-brexit-look-now-financial-services www.clydeco.com/insight/article/more-than-access-the-regulatory-impact-of-brexit-on-eu-and-uk-firms 0
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November 22, 2018 webmaster
Banking, European Union, UK
goo.gl/j28F73 www.karanovicpartners.com/knnews/Pages/2018/December/macedonia-changes-tax-legislation.aspx North Macedonia: Latest Amendments to the Tax Legislation 0
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November 22, 2018 webmaster
North Macedonia, Tax
www.whitecase.com/publications/alert/sixth-anti-money-laundering-directive 0
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November 22, 2018 webmaster
European Union, Money Laundring
blog.macfarlanes.com/post/102f5my/another-message-from-the-sfo-do-not-underestimate-the-value-of-self-reporting See also: globalinvestigationsreview.com/benchmarking/the-practitioner%E2%80%99s-guide-to-global-investigations-third-edition/1179066/self-reporting-to-the-authorities-and-other-disclosure-obligations-the-uk-perspective 0
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November 21, 2018 webmaster
Regulatory, Risk Management, UK
www.tax.org.uk/policy-technical/technical-news/deemed-domicile-trust-protections-hmrc-response Click to access 190128%20Summary%20Technical%20Analysis.pdf Update: www.charlesrussellspeechlys.com/en/news-and-insights/insights/private-client/2019/no-cure-for-collective-insanity/ www.macfarlanes.com/what-we-think/in-depth/2019/offshore-income-gains/ 0
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November 20, 2018 webmaster
Residency, Tax, Tax Planning, UK
home.kpmg.com/mt/en/home/insights/2018/10/malta-budget-2019.html www.mamotcv.com/resources/news/malta-budget-2019 goo.gl/9chejN 0
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November 20, 2018 webmaster
Malta, Tax
www.out-law.com/en/articles/2018/november/non-residents-special-rules-for-property/ www.gov.uk/government/publications/taxing-gains-made-by-non-residents-on-uk-immovable-property-in-collective-investment-schemes/taxing-gains-made-by-non-residents-on-uk-immovable-property-in-collective-investment-schemeswww.burges-salmon.com/news-and-insight/legal-updates/private-wealth/an-overview-of-tax-considerations-for-non-uk-residents-purchasing-uk-residential-property See also: goo.gl/g33ysGwww.dlapiper.com/en/uk/insights/publications/2019/04/rwww.cadwalader.com/ref-news-views/index.php?nid=4&eid=8eal-estate-gazette-34/taxing-non-uk-resident-investors-in-uk-property/ 0
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November 16, 2018 webmaster
Real Estate, Tax, UK
