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UK: Countdown to Brexit – Financial Services and regulators’ temporary transitional powers

riskandcompliance.freshfields.com/post/102ghtq/uk-financial-services-regulators-temporary-transitional-powers-the-clock-start byrnewallace.com/news-and-recent-work/publications/countdown-to-brexit-financial-services.htmlwww.lw.com/thoughtLeadership/UK-Firms-Granted-Extra-15-Months-for-Brexit-Onshoring-Preparationswww.reedsmith.com/en/perspectives/2020/10/are-you-ready-to-comply-with-the-uk-rules-after-exit-dayinsightplus.bakermckenzie.com/bm/banking-finance_1/united-kingdom-the-fcas-brexit-temporary-transitional-power-and-temporary-permissions-regimeswww.ogier.com/publications/fca-communication-to-luxembourg-based-entities-about-the-uk-temporary-permissions-reglobalcompliancenews.com/united-kingdom-the-fcas-brexit-temporary-transitional-power-and-temporary-permissions-regimes10112020/?utmwww.cooley.com/news/insight/2020/2020-12-03-brexit-readiness-possible-key-impacts-of-transition-periodwww.penningtonslaw.com/news-publications/latest-news/2021/brexit-and-financial-services-the-temporary-permissions-regime-and-financial-services-contracts-regimebrexit.freshfields.com/post/102h0xb/global-britain-and-financial-services-brexit-impacts-and-future-prospectsSee also:bit.ly/3qPSMit Update:blog.burges-salmon.com/post/102gxwl/fca-speech-on-regulatory-landscape-post-brexitblog.macfarlanes.com/post/102h1bi/the-ifpr-unpacking-the-transitional-powerswww.cms-lawnow.com/ealerts/2022/01/the-temporary-transitional-power-ttp-ends-on-31-march-what-next?cc_lang=enwww.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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UK: Brexit tax planning for Yacht Owners

gvzh.mt/app/uploads/2020/12/GVZH-Brexit-Yachting-Guide.pdfwww.clydeco.com/en/insights/2021/02/a-kingdom-just-off-the-coast-of-continental-europe Update:www.shoosmiths.co.uk/insights/comment/uk-yacht-owners-continue-to-face-potential-double-tax-liability-for-overseas-based-vessels See also:www.hannafordturner.com/news/i-superyacht-ownership/ 0
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UK: OTS’s recommendations on the current CGT scheme – Sell

www.kingsleynapley.co.uk/insights/blogs/corporate-and-commercial-law-blog/sell-sell-sell-otss-recommendations-on-the-current-cgt-scheme#page=1www.shoosmiths.co.uk/insights/articles/tax-amber-warning-for-those-contemplating-divorce-or-separationwww.penningtonslaw.com/news-publications/latest-news/2021/it-s-all-in-the-timing-the-family-home-and-capital-gains-tax-on-divorceblog.charlesrussellspeechlys.com/post/102h3c7/is-now-the-optimal-time-to-sell-your-companybit.ly/3zh4kAjUpdate:www.tltsolicitors.com/insights-and-events/insight/capital-gains-tax-will-deferred-proceeds-change-after-the-otss-recent-report/www.bhptax.law/post/how-must-capital-gains-tax-do-i-owe 0
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Risk Management: After Malaysia, Goldman settles with US and UK on 1MDB bribery case

www.justice.gov/opa/pr/goldman-sachs-charged-foreign-bribery-case-and-agrees-pay-over-29-billionwww.fca.org.uk/news/press-releases/fca-pra-fine-goldman-sachs-international-risk-management-failures-1mdbbuckleyfirm.com/blog/2020-10-23/global-financial-institution-pays-29-billion-settle-malaysian-fcpa-conspiracy-and-bribery-charges#page=1www.dlapiper.com/en/us/insights/publications/2020/11/anti-money-laundering-bulletin—autumn-2020/uk-regulators-impose-landmark-fine-on-goldman-sachs-international/See also:bit.ly/3dZTzsk 0
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UK: Decision-tree for Trustees on which Trusts have to register in the Trust Register

www.bclplaw.com/en-GB/insights/uk-trust-register-which-trusts-have-to-register-decision-tree-for-trustees.htmlwww.boodlehatfield.com/the-firm/articles/changes-to-the-uk-trust-register/www.mwe.com/insights/trust-registration-service-who-is-affected/www.rlb-law.com/briefings/tax-private-client/the-trust-registration-service-trs/byrnewallace.com/news-and-recent-work/publications/trust-issues-23-october-2021-deadline-for-filing-beneficial-ownership-information-of-trusts-with-central-register.htmlhsfnotes.com/realestatedevelopment/2021/11/26/trusts-in-your-uk-property-ownership-structure-remember-to-register-with-the-uk-trust-registration-service/#page=1www.taylorwessing.com/de/insights-and-events/insights/2021/12/trust-register-are-we-nearly-therewww.birketts.co.uk/insights/legal-updates/registration-of-ownership-uk-overseas-entitiesFund managers may urgently need to register express trusts with HMRC – Osborne Clarke | Osborne Clarkebrodies.com/insights/corporate/the-trust-registration-service-how-does-it-impact-corporate-transactions/ See also:www.withersworldwide.com/en-gb/insight/does-a-us-revocable-trust-need-to-be-registered-under-the-uk-s-trust-registration-servicewww.engage.hoganlovells.com/knowledgeservices/news/how-the-uk-trust-registration-service-applies-to-trusts-of-real-estate-and-changes-for-unit-trustsTHE UK TRUST REGISTER: HOW THIS AFFECTS COMMERCIAL PROPERTY TRUSTS – Wedlake Bell Update:www.osborneclarke.com/insights/trust-registration-service-extension-non-tax-paying-trusts/blog.macfarlanes.com/post/102gzr8/a-welcome-update-on-the-trust-registration-servicewww.boodlehatfield.com/articles/wider-trust-register-now-open/www.taylorwessing.com/de/insights-and-events/insights/2021/12/trust-register-are-we-nearly-therewww.tozers.co.uk/insights/registration-of-trusts-with-h-m-revenue-customsbrodies.com/insights/trusts/trs-series-part-1-trust-registration-for-first-timers-what-do-you-need-to-know/brodies.com/insights/trusts/trs-series-part-2-how-do-i-maintain-and-update-hmrcs-trust-register-guidance-for-trustees/brodies.com/insights/trusts/trs-series-part-3-trustee-checklist-for-trust-compliance/www.womblebonddickinson.com/uk/insights/articles-and-briefings/registering-and-managing-trust-do-new-rules-apply-youwww.taylorwessing.com/de/insights-and-events/insights/2022/05/trust-registration-service-deadline-is-ticking—4-months-to-goviewpoints.stevens-bolton.com/post/102hoqd/are-you-trs-ready#page=1www.stevens-bolton.com/site/insights/articles/trust-registration-service-trsblog.macfarlanes.com/post/102hpnc/trust-registration-service-1-september-2022-deadline-is-fast-approachingwww.engage.hoganlovells.com/knowledgeservices/news/anti-money-laundering-which-trusts-in-the-uk-real-estate-sector-must-register-by-1-september-2022www.charlesrussellspeechlys.com/en/news-and-insights/insights/private-wealth/2022/register-of-overseas-entities/www.tlt.com/insights-and-events/insight/the-trust-registration-service-is-your-trust-complaint/www.taylorwessing.com/fr/insights-and-events/insights/2022/06/my-trust-is-registered-on-the-uk-trust-registerwww.taylorwessing.com/de/insights-and-events/insights/2022/06/extension-of-the-disclosure-requirements-for-non-uk-trustees-on-the-register-of-overseas-entitieswww.boodlehatfield.com/articles/uk-trust-register-easy-as-a-b-c/wedlakebell.com/privacy-and-property-recent-legal-developments-increase-the-transparency-of-non-uk-trusts-and-structures-holding-interests-in-uk-property/www.mwe.com/insights/an-update-on-uk-trust-registration-service/brodies.com/insights/family-law/protecting-the-family-farm-pre-nuptial-agreements/www.birkettlong.co.uk/site/blog/wills-trusts-probate/trust-registration-service-have-you-registered-your-trust-yetblog.macfarlanes.com/post/102hujx/trust-registration-service-update-new-hmrc-guidance-on-penalties-for-late-registwww.cms-lawnow.com/ealerts/2022/08/upcoming-deadline-for-registering-non-taxable-trusts-on-hmrcs-trust-registration-service?cc_lang=enimprivateclient.passle.net/post/102huj0/cohabiting-couples-receive-inferior-protectionwww.kingsleynapley.co.uk/insights/blogs/private-client-law-blog/the-trust-registration-service-the-countdown-begins#page=1www.tlt.com/insights-and-events/insight/uk-trust-registration-service-what-needs-to-be-registered-and-when/anthonygold.co.uk/latest/blog/changes-to-hmrc-trust-registration-service/ridleyandhall.co.uk/changes-to-the-trust-register-what-does-this-mean-for-existing-trusts/www.boodlehatfield.com/articles/increased-transparency-trusts-and-overseas-entities/Avoiding Trust Registration penalties – the latest HMRC advice (taylorvinters.com)www.taylorwessing.com/en/insights-and-events/insights/2023/05/transparency—changes-impacting-trust-structures-and-requiring-additional-informationTRS – Don’t simply take it on trust...
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UK: Changing Approaches to Capacity in Relation to Wills

bit.ly/2MNkDCbblog.macfarlanes.com/post/102gxhc/banks-v-goodfellow-stands-the-test-of-timewww.stewartslaw.com/news/do-delusions-affect-testamentary-capacity/www.charlesrussellspeechlys.com/en/news-and-insights/insights/private-client/2023/assessing-capacity-to-make-a-will–recent-case-suggests-a-new-approach/Writing a will: Assessing a testator’s capacity (boyesturner.com)www.boyesturner.com/news-and-insights/understanding-testamentary-capacity See also:brodies.com/insights/professional-negligence-discipline-and-regulation/wills-and-executries-learning-the-hard-way/www.birketts.co.uk/insights/legal-updates/the-latest-on-testamentary-capacitywww.rlb-law.com/briefings/tax-private-client/clitheroe-v-bond-2020-testamentary-capacity-revisited/blog.charlesrussellspeechlys.com/post/102gycg/banking-on-banks-appeal-judgment-gives-some-clarity-regarding-the-challenge-tocollyerbristow.com/longer-reads/clitheroe-v-bond-case-providing-clarity-for-practitioners/hsfnotes.com/pwtd/2021/06/21/the-correct-test-for-testamentary-capacity-banks-v-goodfellow-or-the-mental-capacity-act/#page=1www.birketts.co.uk/insights/legal-updates/expert-opinion-and-testamentary-capacityanthonygold.co.uk/latest/blog/what-does-it-mean-to-make-a-will-of-sound-mind-and-how-can-i-dispute-a-will-for-lack-of-capacity/www.simpsonmillar.co.uk/media/can-someone-with-dementia-make-a-will/www.wilberforce.co.uk/absence-of-evidence-lack-of-capacity/www.kingsleynapley.co.uk/insights/blogs/dispute-resolution-law-blog/back-to-basics-with-testamentary-capacity#page=1www.boyesturner.com/news-and-insights/testator-did-not-have-capacity-what-can-you-dowww.boyesturnerclaims.com/news/what-statutory-will-and-when-one-neededwww.kingsleynapley.co.uk/insights/blogs/dispute-resolution-law-blog/disputing-a-will-on-the-basis-of-undue-influence#page=1www.boyesturner.com/news-and-insights/challenging-testamentary-capacity-and-undue-influence-will-disputes 0
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