economia.icaew.com/news/june-2019/uk-government-settles-lawsuit-with-irans-bank-mellat www.bailii.org/uk/cases/UKSC/2013/39.html 0
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July 30, 2019 webmaster
Banking, Iran, Sanctions, UK
www.whitecase.com/publications/alert/through-wire-sfos-plan-obtain-evidence-using-informants 0
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July 26, 2019 webmaster
Regulatory, UK
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.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.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
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
www.gov.uk/hmrc-internal-manuals/capital-gains-manual/cg64050 See also:Entrepreneurs’ Relief – the family dynamic (taylorwessing.com) 0
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July 15, 2019 webmaster
Tax, Tax Planning, UK
blog.macfarlanes.com/post/102flm4/hmrc-defeated-in-corporate-residence-case See also:www.charlesrussellspeechlys.com/en/news-and-insights/insights/global-markets/2022/have-you-packed-your-company-with-you/ 0
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July 11, 2019 webmaster
Corporate Taxation, Jersey, Tax, UK