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Tax, Trusts, UK

UK: Partial Brexit? For Income Tax Treaty Purposes the US and UK vote to remain

us.eversheds-sutherland.com/NewsCommentary/Legal-Alerts/243714/Partial-Brexit-For-income-tax-treaty-purposes-US-and-UK-competent-authorities-vote-to-remainwww.hklaw.com/en/insights/publications/2021/08/uk-us-reach-competent-authority-agreement-on-equivalent-beneficiarywww.wfw.com/articles/tax-authorities-provide-welcome-post-brexit-clarification-of-us-uk-tax-treaty/brexit.freshfields.com/post/102h4ru/brexit-and-tax-treaties-the-us-lob-problemwww.taxcontroversy360.com/2021/08/weekly-irs-roundup-august-9-august-13-2021/smithandwilliamson.com/en/insights/weekly-tax-update-18-august-2021/www.gov.uk/government/publications/usa-tax-treatieswww.irs.gov/pub/irs-irbs/irb21-33.pdf 0
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Double Tax Treaty, Tax, UK, US

UK: FCA’s Policy Statement on the Implementation of the Investment Firms Prudential Regime

www.traverssmith.com/knowledge/knowledge-container/the-fcas-first-policy-statement-on-the-implementation-of-the-investment-firms-prudential-regime/sites-herbertsmithfreehills.vuturevx.com/50/26779/landing-pages/a-guide-to-fca-policy-statements-and-final-consultation-on-ifpr.pdfwww.proskauer.com/alert/the-uk-investment-firms-prudential-regime-effective-1-january-2022-key-considerations-for-investment-firms?utmwww.proskauer.com/alert/uk-financial-conduct-authority-publishes-its-final-policy-statement-setting-out-its-final-rules-for-the-investment-firms-prudential-regimemy.slaughterandmay.com/insights/briefings/ten-questions-on-the-mifidpru-codesoftwareresilience.nccgroup.com/uk-prudential-regulation-authority-ss2-21-compliance/ See also:bit.ly/3DnKK7VUpdate:www.traverssmith.com/knowledge/knowledge-container/the-fcas-second-policy-statement-on-the-implementation-of-the-investment-firms-prudential-regime/www.ropesgray.com/en/newsroom/alerts/2021/July/A-step-closer-towards-the-new-UK-capital-regime-for-investment-firmsinsights.ropesgray.com/post/102h3zk/the-new-uk-capital-regime-for-investment-firms#page=1www.traverssmith.com/knowledge/knowledge-container/the-fcas-third-and-final-policy-statement-on-the-implementation-of-the-investment-firms-prudential-regime/New MIFIDPRU Remuneration Code for all FCA investment firms (burges-salmon.com)financialregulation.linklaters.com/post/102hgzf/new-notification-requirements-for-fca-regulated-investment-firms-in-groupswww.morganlewis.com/pubs/2022/02/new-uk-investment-firm-prudential-regime-fixing-variable-remuneration 0
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Banking, Regulatory, UK

UK: Court rules on HMRC Assessments and the Burden of Proof

www.rpc.co.uk/perspectives/tax-take/golamreza-hmrc-assessments-and-the-burden-of-proof/#page=1 See also:www.rpc.co.uk/perspectives/tax-take/hmrc-fails-to-discharge-burden-of-proof-in-appeal-against-personal-liability-notices/#page=1 Update:www.rpc.co.uk/perspectives/tax-take/ut-confirms-hmrc-has-burden-of-proving-that-a-personal-liability-notice-was-correctly-issued/#page=1 0
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Regulatory, Tax, UK

UK: Estate planning for High Net Worth Clients

brodies.com/insights/wills-and-estate-planning/estate-planning-top-tips-for-high-net-worth-clients/www.charlesrussellspeechlys.com/en/news-and-insights/insights/private-wealth/2021/strategic-planning-for-modern-landed-estates/www.herrington-carmichael.com/the-benefits-of-estate-planning/bit.ly/3nRBgenbrodies.com/insights/wills-and-estate-planning/lets-get-organised-a-handy-checklist-for-supporting-those-we-love/ See also:brodies.com/insights/wills-and-estate-planning/how-to-write-a-will-in-scotland/brodies.com/insights/wills-and-estate-planning/your-checklist-for-the-golden-years/www.morton-fraser.com/knowledge-hub/future-proof-your-legal-affairswww.herrington-carmichael.com/making-a-cheap-will-is-a-bad-idea/ 0
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Estate Planning, Tax, Tax Planning, UK, Wills

UK: The FCA publishes Guidance on ESG Disclosures and Greenwashing

www.akingump.com/en/news-insights/the-fca-publishes-guidance-on-esg-disclosures-and-greenwashing.htmlwww.mishcon.com/news/greenwashing-and-informational-asymmetries-the-fcas-direction-of-travelwww.osborneclarke.com/insights/enforcement-risk-rises-uk-financial-services-firms-over-greenwashingwww.dentons.com/en/insights/articles/2022/november/7/greenwashing-regulations-by-the-fca See also:blog.burges-salmon.com/post/102ha4t/fca-publishes-updated-esg-strategywww.herbertsmithfreehills.com/insight/global-bank-review-going-green-%E2%80%93-rising-expectations-and-risks-on-green-claimswww.dlapiperintelligence.com/investmentrules/blog/articles/2021/esg-FCA-climate-financial-disclosure-regime-takeaways.htmlgtlawinfo.com/rv/ff008cadb8395bfceb5163c04d4dbe6d4dde62a2www.fticonsulting.com/emea/insights/articles/maximising-impact-uk-net-zero-strategy See also:hsfnotes.com/bankinglitigation/2021/12/09/global-bank-review-esg-creating-a-purposeful-future-greenwashing-litigation/#page=1www.morganlewis.com/pubs/2022/01/climate-change-policyholders-should-be-braced-for-a-rising-tide-of-coverage-issueswww.wfw.com/articles/value-proposition-draws-investors-to-esg/#page=1www.hfw.com/Trade-Finance-and-Greenwashing-Nov-2022www.kingsleynapley.co.uk/insights/blogs/criminal-law-blog/the-fcas-growing-toolkit-to-tackle-esg-issues#page=1www.ey.com/en_ch/sustainability-financial-services/how-can-financial-institutes-avoid-greenwashing-in-their-corporate-reporting$ Update::MLSG Guidance – Consultation – Cryptoasset transfers – JMLSG£The Money Laundering and Terrorist Financing (Amendment) (No. 2) Regulations 2022 (legislation.gov.uk)EUR-Lex – 32023R1113 – EN – EUR-Lex (europa.eu)www.osborneclarke.com/insights/how-uk-and-eu-regulators-plan-hold-financial-service-providers-accountable-greenwashingwww.dacbeachcroft.com/en/gb/articles/2024/january/asset-management-regulation-2024-fca-sustainability-disclosure-requirements/www.osborneclarke.com/insights/greenwashing-uk-financial-services-practical-guidance-regulated-firms-compliance-new-anti 0
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ESG Investments, Regulatory, UK Crypto Currencies, Money Laundring, Real Estate, UK Tax, Transparency, UK Crypto Currencies, Money Laundring, UK

UK: Court Findings on Integrity, Limitation and Disclosure in case of former CEO against FCA and PRA

www.dacbeachcroft.com/en/articles/2021/july/stuart-forsyth-v-the-financial-conduct-authority-and-the-prudential-regulatory-authority-integrity-findings/www.dacbeachcroft.com/en/articles/2021/july/stuart-forsyth-v-the-financial-conduct-authority-and-the-prudential-regulatory-authority-limitation-and-disclosure-findings/dwfgroup.com/de-de/news-and-insights/insights/2023/3/fca-warning-notice 0
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Litigation, Regulatory, UK