UK: FCA imposes 37 mio. £ on large Bank for AML failings

blog.macfarlanes.com/post/102g9qw/aml-enforcement-the-fca-impose-a-significant-fine-on-commerzbank-for-aml-failing www.penningtonslaw.com/news-publications/latest-news/2020/commerzbank-fined-for-anti-money-laundering-failures www.tltsolicitors.com/insights-and-events/insight/lessons-to-be-learned-from-the-fcas-enforcement-action-against-commerzbank-ag-for-aml-failings/ www.dechert.com/knowledge/onpoint/2020/7/ensuring-your-compliance–lessons-from-commerzbank-london.html www.paulhastings.com/publications-items/details/?id=9404b06f-2334-6428-811c-ff00004cbded See also:www.hickmanandrose.co.uk/the-fcas-criminal-and-civil-powers-to-combat-money-laundering/ 0
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Jersey: Guide to Jersey property unit trusts (JPUTs)

www.careyolsen.com/briefings/guide-to-jersey-property-unit-trusts www.walkersglobal.com/index.php/publications/99-advisory/2184-uk-commercial-real-estate-and-the-resurgence-of-jputswww.walkersglobal.com/index.php/publications/99-advisory/2292-uk-real-estate-and-jersey-property-unit-trusts-tax-issues-advantages-and-regulatory-treatmentwww.ogier.com/publications/a-guide-to-jersey-property-unit-trustswww.careyolsen.com/insights/briefings/complete-guide-jputs-jersey-property-unit-trusts See also:JPUTs may now need to be registered under the trust registration service | Bryan Cave Leighton Paisner (bclplaw.com)HMRC update guidance on whether offshore unit trusts are required to register on the Trust Registration Service (cms-lawnow.com)www.bclplaw.com/en-US/events-insights-news/jputs-may-now-need-to-be-registered-under-the-trust-registration-service.htmlcms-lawnow.com/en/ealerts/2023/02/hmrc-update-guidance-on-whether-offshore-unit-trusts-are-required-to-register-on-the-trust-registration-servicewww.gov.uk/hmrc-internal-manuals/trust-registration-service-manual/trsm10030www.osborneclarke.com/insights/jersey-property-unit-trusts-may-now-need-be-hmrcs-trust-registerwww.osborneclarke.com/insights/jersey-property-unit-trusts-may-now-need-be-hmrcs-trust-registerwww.mourant.com/news-and-views/guides/overview-of-structuring-uk-real-estate-for-german-fund-investors.aspx 0
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UK: “No-fault” divorce bill ready for Royal Assent

www.anthonygold.co.uk/latest/blog/no-fault-divorce-bill-ready-for-royal-rubber-stamp/ www.stewartslaw.com/news/no-fault-divorce-in-divorce-dissolution-and-separation-bill/ www.kingsleynapley.co.uk/insights/blogs/family-law-blog/divorce-dissolution-and-separation-act-2020-the-end-of-fault-based-divorce-is-in-sight#page=1 www.herrington-carmichael.com/divorce-law-reform/ blog.charlesrussellspeechlys.com/post/102gzzx/good-things-come-to-those-who-waitwww.rlb-law.com/briefings/family/government-commits-to-6-april-2022-for-no-fault-divorce/www.penningtonslaw.com/news-publications/latest-news/2021/bye-bye-blame-game-seven-things-you-need-to-know-about-the-new-no-fault-divorceviewpoints.stevens-bolton.com/post/102h8ij/roll-on-no-fault-divorcewww.stevens-bolton.com/site/insights/briefing-notes/divorce-dissolution-and-separation-act-2020www.tozers.co.uk/insights/diy-divorceviewpoints.stevens-bolton.com/post/102hllx/d-day-for-fault-based-petitions-the-start-of-a-new-era#page=1 Update:www.stevens-bolton.com/site/insights/articles/no-fault-divorce-the-end-of-the-blame-gameblog.charlesrussellspeechlys.com/post/102goy7/the-end-of-the-blame-game-introduction-of-no-fault-divorcewww.stevens-bolton.com/site/insights/articles/the-end-of-the-blame-game-date-confirmedwww.shma.co.uk/our-thoughts/separating-from-old-law-no-fault-divorce-to-be-introduced/www.boodlehatfield.com/articles/delay-in-no-fault-divorce-law-is-actually-good-news-for-couples-planning-to-divorce/insights.boodlehatfield.com/post/102h096/waiting-for-no-fault-divorcewww.stewartslaw.com/news/no-fault-divorce-what-is-it-and-why-does-it-matter/www.burdward.co.uk/news/government-announces-no-fault-divorce-to-be-implemented-by-april-2022/www.boyesturner.com/article/no-fault-divorce-everything-you-need-to-knowwww.shoosmiths.co.uk/insights/articles/no-fault-divorce-is-comingwww.keystonelaw.com/keynotes/no-fault-divorce-in-the-ukwww.herrington-carmichael.com/no-fault-divorce-update/www.morton-fraser.com/insights/no-fault-divorceviewpoints.stevens-bolton.com/post/102hjed/shambolic-transition-to-no-fault-divorcewww.kingsleynapley.co.uk/insights/blogs/family-law-blog/no-fault-divorce-setting-a-new-tone-after-years-of-blame#page=1www.ellisjones.co.uk/news/6-april-2022-start-of-no-fault-divorce/insights.boodlehatfield.com/post/102hkt0/21-days-to-no-fault-divorce-the-end-of-adultery-and-unreasonable-behaviourcollyerbristow.com/shorter-reads/no-fault-divorce/www.tozers.co.uk/insights/no-fault-divorce-processwww.boodlehatfield.com/articles/no-fault-divorce-2/www.ibblaw.co.uk/insights/no-fault-divorceviewpoints.stevens-bolton.com/post/102hljg/no-fault-divorce-fee-unjustifiably-costly#page=1www.tltsolicitors.com/insights-and-events/insight/the-end-of-the-blame-game-for-separating-couples/insights.boodlehatfield.com/post/102hlvq/no-fault-divorce-a-modern-way-to-separatewww.stewartslaw.com/news/no-fault-divorce-explained-on-the-stewarts-divorce-and-family-podcast/#page=1www.tozers.co.uk/insights/guide-to-no-fault-divorcewww.tozers.co.uk/insights/no-fault-divorce-comes-into-forcewww.kingsleynapley.co.uk/insights/blogs/family-law-blog/no-fault-divorce-in-brief-10-things-you-need-to-know-nowwww.boyesturner.com/news-and-insights/overview-no-fault-divorcewww.morton-fraser.com/insights/no-fault-divorce-herewww.boyesturner.com/news-and-insights/no-fault-divorce-main-changes-you-need-knowwww.kingsleynapley.co.uk/insights/blogs/family-law-blog/no-fault-divorce-how-does-it-compare-to-the-system-in-scotlandviewpoints.stevens-bolton.com/post/102hmdj/will-a-modernisation-of-the-d81-improve-the-efficiency-of-the-process-for-conside#page=1www.bpe.co.uk/news-and-events/2022/04/no-fault-divorce-is-now-a-reality/www.boyesturner.com/news-and-insights/no-fault-divorce-advantages-disadvantages-new-lawwww.5sah.co.uk/knowledge-hub/articles/2022-04-11/no-fault-divorceanthonygold.co.uk/latest/blog/no-fault-divorce-explained/www.burges-salmon.com/news-and-insight/legal-updates/private-client/no-fault-divorce-what-you-need-to-knowwww.tozers.co.uk/insights/no-fault-divorce-sees-surge-in-applicationsburlingtonslegal.com/news/no-fault-divorce-becomes-a-reality-in-england-and-wales/www.ibblaw.co.uk/insights/nofault-divorce-good-badviewpoints.stevens-bolton.com/post/102hrvo/the-divorce-capital-of-the-world-has-no-fault-divorce-really-made-england-even#page=1quick-reads.se-law.co.uk/post/102hs8l/new-no-fault-divorce-leads-to-an-increase-in-divorce-applications-paving-the-wayanthonygold.co.uk/latest/blog/no-fault-divorce-contact-and-arrangements-for-the-children-during-and-after-divorce/eldwicklaw.com/no-fault-divorce-who-is-to-blame-now/www.stewartslaw.com/news/one-year-on-how-is-no-fault-divorce-working-in-practice/www.tozers.co.uk/insights/one-year-of-no-fault-divorce See also:insights.boodlehatfield.com/post/102hm6y/some-key-terms-in-family-law-have-changed-what-do-they-meanwww.kingsleynapley.co.uk/insights/blogs/family-law-blog/one-month-of-no-fault-divorce-whats-next-for-family-law#page=1www.kingsleynapley.co.uk/insights/blogs/family-law-blog/no-fault-divorce-a-step-forward-for-the-lgbtq-communityviewpoints.stevens-bolton.com/post/102i14s/a-reminder-to-ensure-financial-claims-are-addressed-when-divorcing#page=1brodies.com/insights/divorce/ten-misunderstandings-about-divorce-in-scotland/www.se-solicitors.co.uk/article/102j2lk/how-to-make-an-application-for-an-amicable-divorce/www.se-solicitors.co.uk/article/102j3cb/what-is-an-amicable-divorce/ Update:www.charlesrussellspeechlys.com/en/news-and-insights/insights/family/2023/behaviour-and-blame—what-impact-on-a-marriage/ 0
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Philippines: Tax Amnesty Extended

mailchi.mp/22af542ae6e9/gcq-over-metro-manila-extended-until-june-30-tax-amnesty-extended-until-december-31 Update:mailchi.mp/09e0ee5f7fe3/tax-updates-december-2020-syciplaw-tax-issues-and-practical-solutions-tips-vol-3950506 0
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China: Government provides details of Financial Reform for Greater Bay Area

e.linklaters.com/67/1308/downloads/20200519-corporate-chinese-government-authorities-give-details-of-financial-reform-agenda-in-greater-bay-area.pdf Update:financialinstitutions.bakermckenzie.com/2021/03/23/china-financial-revolution-in-2020-and-beyond/#page=1www.kwm.com/hk/en/insights/latest-thinking/latest-developments-in-the-GBA.htmlwww.kwm.com/content/dam/kwm/insights/download-publication/china/2022/%E7%B2%A4%E6%B8%AF%E6%BE%B3%E5%A4%A7%E6%B9%BE%E5%8C%BA%E7%9A%84%E6%B3%95%E5%BE%8B%E4%B8%8E%E5%AE%9E%E8%B7%B54.pdf See also:arbitrationblog.kluwerarbitration.com/2021/10/17/jumpstarting-arbitration-through-tax-incentives-macaus-tax-incentive-scheme-for-choosing-arbitration/ 0
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