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www.penningtons.co.uk/news-publications/latest-news/2018/owning-rental-property-its-more-taxing-than-you-may-think/ 0
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June 22, 2018 webmaster
Real Estate, Tax, UK
service.betterregulation.com/document/335856 www.penningtons.co.uk/news-publications/latest-news/2018/dear-john-fca-letter-raises-concern-over-cryptocurrency-risks/ www.blplaw.com/expert-legal-insights/articles/dear-ceo-the-fcas-most-recent-warning-to-firms-in-relation-to-cryptocurrencies digital.freshfields.com/post/102exfq/fca-guidance-for-banks-with-cryptoasset-clients www.kingsleynapley.co.uk/insights/blogs/criminal-law-blog/fca-dear-ceo-letter-on-cryptoassets-a-warning-to-firms goo.gl/sZb3eU www.natlawreview.com/article/fca-and-pra-consider-crypto-assets www.fintechlawblog.com/tag/ether/ 0
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June 21, 2018 webmaster
Banking, Crypto Currencies, Money Laundring, UK
www.mishcon.com/news/publications/enforcement-watch-25/principals-liability-when-appointed-representatives-go-rogue Update: www.globalcompliancenews.com/2022/01/09/united-kingdom-treasury-and-fca-propose-stronger-oversight-of-appointed-representatives-14122021/#page=1 Imminent changes to the appointed representatives regime www.mishcon.com/news/principals-and-appointed-representatives-in-the-fcas-sights www.cms-lawnow.com/regzone/articles/2022/august/oversight-of-appointed-representatives?cc_lang=en www.engage.hoganlovells.com/knowledgeservices/news/appointed-representatives-fca-confirms-changes-to-increase-responsibilities-of-principal-firms www.mishcon.com/news/principals-and-appointed-representatives-in-the-fcas-sights gtlawinfo.com/rv/ff0096a2950ce00d177f9e6dd348885169a5da7d www.cadwalader.com/fin-news/index.php?nid=24&eid=197 FCA publishes policy statement on improvements to the Appointed Representative regime finreg.shearman.com/UK-Conduct-Regulator-Publishes-Policy-Statement-on#page=1 FCA improves its appointed representative regime amid UK consumer-harm concerns – Osborne Clarke | Osborne Clarke AR they fit for...
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June 20, 2018 webmaster
Banking, Litigation, Risk Management, UK
Click to access Structuring-UK-Property-Developments.pdf See also: Taylor Wessing – Building Blocks: Structuring European Property Investments 0
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June 19, 2018 webmaster
Real Estate, Structuring, UK
blog.macfarlanes.com/post/102ex4k/the-fca-imposes-sanctions-for-aml-failings www.fca.org.uk/news/press-releases/fca-fines-and-imposes-restriction-canara-bank-anti-money-laundering-systems-failings See also: Blog: How effective are the FCA’s criminal and civil powers to combat money laundering? 0
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June 15, 2018 webmaster
Money Laundring, Risk Management, UK
www.sfo.gov.uk/2018/06/01/new-joint-principles-published-to-compensate-victims-of-economic-crime-overseas/ 0
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June 14, 2018 webmaster
Regulatory, UK
ehoganlovells.com/cv/c0f2b74d488ff31ad3c3d69357628b1f66b55f65 www.gov.uk/government/news/sanctions-and-anti-money-laundering-act-receives-royal-assent www.legislation.gov.uk/ukpga/2018/13/contents/enacted Update: sanctionsnews.bakermckenzie.com/uk-government-publishes-post-legislative-scrutiny-memorandum-for-the-sanctions-and-anti-money-laundering-act-2018/#page=1 0
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June 4, 2018 webmaster
Money Laundring, Sanctions, UK
goo.gl/PaqXxh www.bkl.co.uk/sectors/property-and-real-estate/overseas-investors/investing-in-uk-property/ dixcart.com/in598-forthcoming-changes-in-tax-status-for-non-uk-resident-companies-with-income-from-uk-property www.womblebonddickinson.com/uk/insights/articles-and-briefings/top-tips-americans-purchasing-uk-residential-property www.burges-salmon.com/news-and-insight/legal-updates/private-wealth/an-overview-of-tax-considerations-for-non-uk-residents-purchasing-uk-residential-property 0
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May 31, 2018 admin
Real Estate, Tax, Tax Planning, UK
goo.gl/SnWR6u goo.gl/FNg6jZ goo.gl/shkB5w goo.gl/h25DHt goo.gl/XMi6ev See also: goo.gl/H3Fteg www.ashfords.co.uk/news-and-events/general/unreasonable-behaviour-a-divorce-in-crisis 0
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May 30, 2018 admin
Divorce, Litigation, UK
www.burges-salmon.com/news-and-insight/legal-updates/bribery-adequate-procedures-the-only-defence-for-financial-services-firms/ www.burges-salmon.com/news-and-insight/legal-updates/first-case-on-bribery-acts-adequate-procedures-defence-five-things-you-need-to-know/ Click to access bribery-act-2010-guidance.pdf See also: www.tltsolicitors.com/insights-and-events/insight/are-your-bribery-procedures-accurate-learnings-from-a-recent-case/ 0
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May 23, 2018 webmaster
Money Laundring, Risk Management, UK