European Union, Iran, Sanctions, UK, US European Union, Money Laundring, Risk Management, UK, US

Singapore: New AML/CFT rules for dealers of precious stones and metals

www.reedsmith.com/en/perspectives/2019/01/the-gold-standard www.dwf.law/en/Legal-Insights/2019/Jan/Proposed-AML-and-CFT-regulatory-regime www.gov.sg/~/sgpcmedia/media_releases/minlaw/press_release/P-20190114-2/attachment/1R%20Prevention%20of%20Money%20Laundering%20and%20Terrorism%20Financing%20Bill%20press%20release%20140119%20.pdf See also: www.herbertsmithfreehills.com/latest-thinking/mas-extends-amlcft-requirements-to-payment-service-providers 0
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Money Laundring, Singapore

Israel: New Money Laundering Order

cdn-media.web-view.net/i/xtjtsh8h/EN_Jan_2019_Banking_1.pdfUpdate:herzoglaw.co.il/en/news-and-insights/amendment-to-the-anti-money-laundering-order-application-to-financial-asset-service-providers-and-updating-credit-service-providers-obligations/ 0
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Israel, Money Laundring France, Private Equity, Tax

UK: Window for passported EU Firms and Funds under No-Deal Brexit Temporary Permissions Regime opened

www.osborneclarke.com/insights/notification-window-opened-week-fcas-temporary-permissions-regime/ info.dechert.com/10/11757/landing-pages/united-kingdom.asp?www.osborneclarke.com/insights/no-deal-brexit-will-uk-temporary-permissions-regime-financial-services-sector-work/sid=78050d84-070c-433a-8d62-e5ea8de87a03#Issue11UK1 www.jdsupra.com/legalnews/avoiding-the-cliff-edge-immediate-steps-11478/www.hoganlovellsbrexit.com/blog/do-you-need-temporary-permissions-in-the-ukwww.linklaters.com/en/insights/publications/2019/january/the-uks-no-deal-brexit-planning-temporary-permissions-regime-for www.bovill.com/temporary-permissions-regime-open/ www.fca.org.uk/news/news-stories/notification-window-temporary-permissions-regime-now-openwww.ogier.com/publications/fca-communication-to-luxembourg-based-entities-about-the-uk-temporary-permissions-re Update:www.kingsleynapley.co.uk/insights/blogs/financial-services-blog/deadline-looms-for-previously-passported-firms-to-apply-for-uk-authorisationrqcgroup.com/latest-insights/temporary-permissions-regime-and-smf16/17-three-options-to-consider/ 0
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European Union, Funds, UK European Union, Poland, Regulatory, UK European Union, Germany, Regulatory, UK Blockchain, China, Crypto Currencies

UK: SDLT changes as of March 2019

www.krestonreeves.com/news-and-events/03/01/2019/sdlt-are-you-ready-for-the-changes-from-1-march-2019 www.kingsleynapley.co.uk/insights/blogs/real-estate-law-blog/sdlt-on-sdlt-solicitors-dont-lose-time-on-stamp-duty-land-taxwww.shoosmiths.co.uk/client-resources/legal-updates/stamp-duty-land-tax-important-changes-from-1-march-2019.aspx www.foxwilliams.com/news/1485 blog.macfarlanes.com/post/102feyq/new-stamp-duty-surcharge-on-residential-propertywww.boodlehatfield.com/the-firm/articles/sdlt-surcharge-for-overseas-buyers/hoganlovells.com/en/publications/non-uk-resident-sdlt-surcharge-adding-1-and-more-complexity-part-iishepwedd.com/knowledge/changes-property-taxes-2019-lbtt-and-sdlt-updatewww.dentons.com/en/insights/alerts/2019/february/26/upcoming-sdlt-changes-in-englandwww.blakemorgan.co.uk/sdlt-surcharge-changes-made-by-the-autumn-budget-on-22-november-2017/ SDLT surcharge – Expiry of the transitional period on 26th November 2018 united-kingdom.taylorwessing.com/en/insights/residential-property-update/stamp-duty-land-tax-a-further-surcharge-in-the-pipeline-for-overseas-buyers www.charlesrussellspeechlys.com/en/news-and-insights/insights/private-client/2019/buyers-beware-even-higher-stamp-duty-land-tax-on-purchases-of-uk-residential-property/ www.squirepattonboggs.com/en/insights/publications/2019/03/beware-the-ides-of-april www.herrington-carmichael.com/stamp-duty-land-tax/www.taylorwessing.com/en/insights-and-events/insights/2020/12/sdlt-surcharge-for-overseas-buyers-beckons Update:www.rlb-law.com/briefings/tax-private-client/reduced-rates-of-sdlt-for-residential-properties/www.shoosmiths.co.uk/insights/past-webinars/real-estate-ihl-series-taxing-timeswww.taylorwessing.com/de/insights-and-events/insights/2021/06/sdlt-recent-rulings-do-little-to-expand-the-existing-residential-property-grey-areawww.traverssmith.com/knowledge/knowledge-container/stamp-taxes-2/#page=1www.traverssmith.com/knowledge/knowledge-container/stamp-taxes-sdlt-and-leases/#page=1www.traverssmith.com/media/vhajt3vr/sdlt-and-leases-travers-smith-tax.pdfwww.charlesrussellspeechlys.com/en/news-and-insights/insights/corporate/2022/sdlt-mixed-use–a-rare-success-for-the-taxpayer/brodies.com/insights/corporate-tax-and-incentives/lbtt-update-march-2023/#page=1Mixed-use success, Damiano Sogaro (macfarlanes.com) See also:www.penningtonslaw.com/news-publications/latest-news/2022/stamp-duty-on-shared-ownership-property-explainedimprivateclient.passle.net/post/102ib3h/fixtures-vs-chattel-what-is-the-difference-and-why-does-it-matter 0
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Real Estate, Tax, UK