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UK: Requirement to correct also applies to trustees

www.farrer.co.uk/News/Briefings/Trustee-Survival-Guide-Requirement-to-Correct1/ www.saffery.com/news-and-events/press-releases/2018/2-july-90-days-until-new-tax-penalties-bite www.gov.uk/guidance/requirement-to-correct-tax-due-on-offshore-assets See also: goo.gl/s6kvaf 0
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Tax, Tax Reporting, UK Litigation, Risk Management, UK Tax, UK

UK: FCA publishes ‘near final’ rules for its extension of the Senior Managers and Certification Regime

goo.gl/SuaXYM www.allenovery.com/news/en-gb/articles/Pages/FCA-publishes-near-final-rules-for-its-extension-of-the-Senior-Managers-and-Certification-Regime.aspx goo.gl/SuaXYM www.clydeco.com/blog/the-hive/article/the-extension-of-the-smrto-insurers-and-fca-solo-regulated-insu-2 blog.macfarlanes.com/post/102eyfq/senior-managers-and-certification-regime-extension-9-december-2019 www.clydeco.com/blog/the-hive/article/the-extension-of-senior-manager-and-certification-regime-to-fca risk.freshfields.com/post/102ezgv/widening-the-net-smr-extended-to-fca-solo-regulated-firms www.fca.org.uk/publications/policy-statements/ps18-14-extending-senior-managers-certification-regime-to-fca-firms Update: dwfgroup.com/de-de/news-and-insights/insights/2022/11/consumer-duty-enforcement 0
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Regulatory, Risk Management, UK

UK: New Tax Treaties with Crown Dependencies

www.gov.uk/government/publications/jersey-tax-treaties www.jerseyfinance.je/news/double-taxation-agreement-with-the-uk www.gov.je/News/2018/Pages/NewDTAWithUK.aspx Click to access 2018_Jersey-UK_Double_Taxation_Agreement___not_in_force.pdf Click to access 2018_Isle_of_Man-UK_Double_Taxation_Agreement___not_in_force.pdf Click to access 2018_Guernsey-UK_Double_Taxation_Agreement___not_in_force.pdf www.ey.com/uk/en/services/tax/midweek-tax-news   0
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Double Tax Treaty, Guernsey, Information Exchange, Isle of Man, Jersey, Tax, UK

UK: PRA letter on how firms should handle exposures to crypto-assets

www.linklaters.com/en/insights/publications/2018/june/pra-letter-on-how-firms-should-handle-exposures-to-crypto-assets digital.freshfields.com/post/102ey92/pra-letter-to-banks-on-existing-or-planned-exposure-to-crypto-assets goo.gl/Ugqw8p www.natlawreview.com/article/fca-and-pra-consider-crypto-assets www.elexica.com/en/legal-topics/fintech/280618-pra-dear-ceo Click to access pra%20-%20dear%20ceo%20letter.pdf 0
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Crypto Currencies, Regulatory, UK

Trends: Five Countries unite to tackle international tax crime

www.tpa-global.com/nieuws/2018-07-03/5-countries-tax-chiefs-unite-to-tackle-international-tax-crime goo.gl/uRqNSC ngm.com.au/joint-chiefs-of-global-tax-enforcement/ sites-herbertsmithfreehills.vuturevx.com/268/17609/compose-email/tax-enforcers-unite-against-international-tax-crime–enablers–cryptocurrencies-and-cybercrime-are-priorities.asp www.cipp.org.uk/news-publications/news/tax-crime-j5.html www.winston.com/en/where-we-are/north-america/houston.html#!/en/thought-leadership/irs-ci-joins-j5-to-fight-tax-cryptocurrency-and-financial-crimes.html?aj=ov&parent=3015&idx=18 www.irs.gov/compliance/joint-chiefs-of-global-tax-enforcement www.canada.ca/en/revenue-agency/news/2018/07/tax-enforcement-authorities-unite-to-combat-international-tax-crime-and-money-laundering.html www.canada.ca/en/revenue-agency/news/2018/11/j5-countries-host-data-challenge-closing-in-on-enablers-of-tax-evasion.html hallandwilcox.com.au/talking-tax-issue-125/#1531809426735-1504732a-b7d5 www.ato.gov.au/Media-centre/Media-releases/Tax-enforcement-authorities-unite-to-combat-international-tax-crime-and-money-laundering/ www.ato.gov.au/Media-centre/Media-releases/Tackling-enablers-of-tax-evasion-on-the-world-stage/ kmo.ministers.treasury.gov.au/media-release/080-2018/ www.gov.uk/government/news/tax-chiefs-unite-to-tackle-international-tax-crime Update: www.canada.ca/en/revenue-agency/news/2019/06/one-year-in-j5-making-a-difference.htmlwww.irs.gov/compliance/joint-chiefs-of-global-tax-enforcementwww.disputingtax.com/2021/02/joint-chiefs-of-tax-enforcement-to-investigate-tax-fraud-arising-out-of-fintech-and-cryptocurrency/#page=1blogs.duanemorris.com/techlaw/2021/03/26/j5-countries-including-the-u-s-and-uk-are-laser-focused-on-fintech-companies/www.disputingtax.com/2021/05/recent-global-tax-enforcement-efforts-focus-on-fintech-and-cryptocurrency/ 0
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Australia, Canada, Netherlands, Tax, Transparency, Trends, US Residency, Tax, Tax Planning, UK Funds, Regulatory, UK

UK: Key Considerations when buying UK Residential Property

www.charlesrussellspeechlys.com/en/news-and-insights/insights/real-estate/2018/key-considerations-when-buying-uk-residential-property/ Click to access uk-residential-property-investment.pdf dixcart.com/articles/in540-the-taxation-of-uk-residential-property-what-is-the-current-situation www.birketts.co.uk/insights/legal-updates/uk-property-tax-a-brief-guide-to-buying-property www.rpc.co.uk/perspectives/rpc-big-deal/a-guide-to-buying-and-selling-english-residential-property/#page=1 www.penningtonslaw.com/news-publications/latest-news/2020/uk-residential-property-making-sense-of-the-chaos-and-confusion-of-buying-holding-and-selling Repurposing real estate assets – Five things to think about blog.charlesrussellspeechlys.com/post/102glgg/virtual-house-viewings-making-sure-what-you-see-is-what-you-get Click to access real-estate-tax-checklist-march-2022.pdf See also: brodies.com/insights/tax-implications/property-taxes-in-scotland-and-the-prospects-for-reform/ Update: www.shoosmiths.co.uk/insights/past-webinars/real-estate-ihl-series-taxing-times 0
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Real Estate, Tax, UK