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UK: Overseas Territories must introduce public company registers

www.osborneclarke.com/insights/public-beneficial-ownership-registers-coming-to-caymans-bvi-and-bermuda/ www.whitecase.com/publications/alert/transparency-territories-public-ownership-registers-cayman-bermuda-and-bvi goo.gl/bknq3P www.out-law.com/en/articles/2018/may/overseas-territories-public-company-registers/ www.mishcon.com/news/articles/transparency-update-may-2018-uks-overseas-territories-must-make-ownership-of-companies-public-by-2020 bvifinance.vg/language/en-GB/News-Resources/ArticleID/1976/BVI-Finance-Remains-Optimistic-about-the-Future-of-its-Industry goo.gl/j5opF7 www.ifcreview.com/viewnews.aspx?articleId=12777 www.financierworldwide.com/uk-targets-overseas-territories-transparency#.W4aYkGcUmUn data.parliament.uk/writtenevidence/committeeevidence.svc/evidencedocument/foreign-affairs-committee/the-future-of-the-uk-overseas-territories/oral/94446.html gowlingwlg.com/en/insights-resources/articles/2022/uk-register-of-overseas-entities-are-you-ready/ Click to access registration-of-overseas-entites-holding-uk-property-(3).pdf 0
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Bermuda, British Virgin Islands, Cayman Islands, Information Exchange, Transparency, UK

UK: Disclosure of tax avoidance schemes – Inheritance Tax

goo.gl/iLdFoT www.boodlehatfield.com/the-firm/articles/new-inheritance-tax-disclosure-regime/ www.gov.uk/government/publications/disclosure-of-tax-avoidance-schemes-inheritance-tax See also: goo.gl/v9eoMq goo.gl/6gPeyv www.brodies.com/blog/personal-law/five-billion-reasons-to-think-about-inheritance-tax-planning/ www.boodlehatfield.com/the-firm/articles/inheritance-tax-disclosure-regime/ 0
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Tax, Tax Planning, UK

UK: FCA publishes Statement on Cryptocurrency Derivatives

www.mccarthy.ca/en/insights/blogs/snipits/uk-fca-publishes-statement-cryptocurrency-derivatives www.natlawreview.com/article/fca-publishes-statement-regarding-requirement-firms-offering-cryptocurrency goo.gl/2nUfNW www.fca.org.uk/news/statements/cryptocurrency-derivatives Update: Developments in Crypto Derivatives 0
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Crypto Currencies, UK

UK: Remittance basis of resident non domiciliaries

www.charlesrussellspeechlys.com/en/news-and-insights/insights/private-wealth/2016/uk-resident-non-uk-domiciliaries-the-remittance-basis/ www.bdo.co.uk/en-gb/insights/tax/private-client/tax-changes-for-non-uk-domiciliaries brodies.com/insights/personal-tax-planning-and-compliance/separating-fact-from-fiction-ow-are-non-doms-taxed-in-the-uk/ Update: www.gov.uk/government/publications/remittance-basis-hs264-self-assessment-helpsheet/hs264-remittance-basis-2019 The mysteries of non-dom status | Private Client Law Blog | Kingsley Napley | Independent Law Firm of the Year Coming to the UK – an introduction | Hill Dickinson See also: blog.burges-salmon.com/post/102gl6h/our-top-10-tax-tips-on-moving-to-the-uk www.burges-salmon.com/news-and-insight/legal-updates/private-client/top-ten-tips-for-moving-to-the-uk-from-south-africa www.macfarlanes.com/what-we-think/in-depth/2022/sehgal-v-hmrc-the-remittance-basis-and-the-meaning-of-service/ www.macfarlanes.com/what-we-think/in-depth/2024/sehgal-v-hmrc-further-developments-on-the-remittance-basis-and-the-meaning-of-service/ 0
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Residency, Tax, Tax Planning, UK

UK: Non-UK domiciliaries – Inheritance tax issues and opportunities

www.charlesrussellspeechlys.com/en/news-and-insights/insights/private-wealth/2016/non-uk-domiciliaries-inheritance-tax-issues-and-opportunities/ www.bdo.co.uk/en-gb/insights/tax/private-client/tax-changes-for-non-uk-domiciliaries goo.gl/Gqvchm brodies.com/insights/personal-tax-planning-and-compliance/separating-fact-from-fiction-ow-are-non-doms-taxed-in-the-uk/ 0
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Residency, Tax, Tax Planning, UK

UK: Financial mis-selling – what are your options?

www.charlesrussellspeechlys.com/en/news-and-insights/insights/financial-services/2018/financial-mis-selling-what-are-your-options/ www.rahmanravelli.co.uk/expertise/civil-fraud/articles/problems-with-establishing-deceit-in-mis-selling-claims/ See also: www.shlegal.com/insights/financial-mis-selling-claims-fine-care-v-natwest-markets-plc 0
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Banking, Litigation, UK Risk Management, Sanctions, UK

UK: More homebuyers in Wales to benefit from changes to land transaction tax

www.howespercival.com/articles/sdlt-is-changing-the-introduction-of-land-transaction-tax-in-wales/ www.jhowe.co.uk/news/latest-news-for-business/archive/news-article/2018/March/property-law-changes-in-wales www.mishcon.com/news/publications/tax-aware-5/land-transaction-tax-replaces-sdlt-in-wales gov.wales/newsroom/finance1/2017/171211-more-homebuyers-to-benefit-from-changes-to-land-transaction-tax/?lang=en 0
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Real Estate, Tax, UK

UK: FCA and PRA Publish 2018/19 Business Plans

goo.gl/rB6P www.signaturelitigation.com/changes-to-fca-business-plan-20182019-abdulali-jiwaji-and-elliott-fellowes/NE www.osborneclarke.com/insights/fca-publishes-its-business-plan-for-201819/ www.rpc.co.uk/perspectives/financial-services-regulatory-and-risk/the-fca-publishes-its-2018-19-business-plan/#page=1 www.fca.org.uk/news/press-releases/fca-publishes-its-business-plan-2018-19 0
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Regulatory, Risk Management, UK Information Exchange, Money Laundring, Ownership, Trends, UK