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www.herbertsmithfreehills.com/latest-thinking/product-intervention-powers-and-design-and-distribution-obligations-in-fs See also:www.apiax.com/blog/how-financial-institutions-digitise-cross-border-compliance-frameworks/?utmwww.globalbankingandfinance.com/the-scope-and-complexities-of-risk-management-in-financial-services/ 0
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July 23, 2019 webmaster
Australia, Banking, European Union, France, Germany, Hong Kong, Regulatory, Risk Management, Singapore, Spain, UAE, UK
www.bailii.org/uk/cases/UKFTT/TC/2019/TC07199.html www.bailii.org/ew/cases/EWCA/Civ/2019/51.html 0
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July 22, 2019 webmaster
Litigation, UK
www.crowe.com/uk/croweuk/news/hmrc-offshore-income-letters Click to access HMRC%20letter%20and%20certificate%20of%20tax%20position%20-%20example.pdf Click to access 190614%20CIOT%20member%20guidance%20re%20offshore%20nudge%20letters%20FINAL.pdf 0
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July 19, 2019 webmaster
Litigation, Tax, Tax Reporting, Transparency, UK
www.minterellison.com/articles/overview-boe-speech-governance-implications-of-aiwww.taylorwessing.com/-/media/taylor-wessing/files/germany/2023/04/tw_23_ai-in-financial-services_embracing-the-new-reality.pdfHogan Lovells | About the AI Hubwww.bankofengland.co.uk/prudential-regulation/publication/2023/october/artificial-intelligence-and-machine-learning?utmwww.burges-salmon.com/news-and-insight/legal-updates/pensions/the-burges-salmon-pensions-pod/how-much-do-you-know-about-ai-artificial-intelligence-and-how-it-is-impacting-the-pensions-industry See also:https:www2.deloitte.com/content/dam/Deloitte/ch/Documents/financial-services/ch-en-fsi-ai-and-risk-management.pdfwww.dlapiper.com/en/us/insights/publications/2022/10/the-human-factor-in-artificial-intelligence-ai/blog.burges-salmon.com/post/102i032/the-robots-are-coming-artificial-intelligence-in-financial-servicescorporate.cyrilamarchandblogs.com/2023/02/fig-paper-no-19-series-1-ai-ml-chatgpt-legal-and-regulatory-considerations-for-financial-service-use-cases/#page=1Artificial Intelligence: regulatory changes and the impact on the banking world | Morton Fraser Lawyers | Edinburgh and Glasgow (morton-fraser.com)ai-in-financial-services-cms-update-autumn-2023 (cms-lawnow.com)UK Regulation of AI and Machine Learning in the Financial Services Sector – Kemp IT Lawwww.dacbeachcroft.com/en/gb/articles/2023/december/the-dacb-ai-explainer-article-3-the-uk-approach-what-is-the-united-kingdoms-approach-to-ai-regulation/www.foxwilliams.com/2023/12/21/key-considerations-when-building-and-integrating-ai-models-in-the-financial-services-sector/ 0
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July 17, 2019 webmaster
Artificial Intelligence, Banking, Regulatory, UK
www.gov.uk/hmrc-internal-manuals/capital-gains-manual/cg64050 See also:Entrepreneurs’ Relief – the family dynamic (taylorwessing.com) 0
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July 15, 2019 webmaster
Tax, Tax Planning, UK
blog.macfarlanes.com/post/102flm4/hmrc-defeated-in-corporate-residence-case See also:www.charlesrussellspeechlys.com/en/news-and-insights/insights/global-markets/2022/have-you-packed-your-company-with-you/ 0
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July 11, 2019 webmaster
Corporate Taxation, Jersey, Tax, UK
www.cms-lawnow.com/regzone/articles/2019/june/fca-and-pra-fines-highlight-firms-accountability-for-failures-of-their-outsourcing-providers hsfnotes.com/fsrandcorpcrime/2019/06/04/retail-bank-fined-1-89m-by-fca-and-pra-for-outsourcing-failings/#page=1 www.dentons.com/en/insights/articles/2019/june/6/bank-fined-as-fca-and-pra-focus-on-outsourcing-failures www.natlawreview.com/article/outsourcing-failures-leave-raphaels-bank-189m-fine www.rpc.co.uk/perspectives/financial-services-regulatory-and-risk/fca-and-pra-jointly-fine-bank-for-repeated-outsourcing-failings/www.fca.org.uk/news/press-releases/fca-and-pra-jointly-fine-raphaels-bank-1-89-million-outsourcing-failings www.shlegal.com/insights/raphaels-falls-foul-of-the-regulators'-outsourcing-requirements-once-again-how-to-avoid-the-regulators-glare-and-what-lies-aheadwww.mofo.com/resources/publications/190718-technology-outsourcing.html See also: innovation.slaughterandmay.com/post/102flih/reviewing-robots-governance-over-ai 0
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July 8, 2019 webmaster
Corporate Governance, Corporate Law, UK
www.hlengage.com/fca-extends-temporary-permission-regime-deadline-to-30-october-2019 www.ogier.com/news/fca-extends-the-temporary-permissions-regime-deadline bit.ly/30dSlS5 www.dilloneustace.com/uploads/files/Extension-of-FCA-Temporary-Permissions-Regime-Notification-Deadline-to-October-2019.PDF www.hoganlovellsbrexit.com/blog/fca-extends-temporary-permissions-regime-deadline-to-30-october-2019bit.ly/2YCvWxy Update: FCA announces extension to its use of the Temporary Transitional Power www.hoganlovellsbrexit.com/insights/temporary-permissions-and-contract-continuity-for-financial-institutions-across-europe www.fca.org.uk/news/press-releases/fca-announces-extension-its-use-temporary-transitional-power Update:blog.burges-salmon.com/post/102gsnc/brexit-fca-publishes-updated-guidance-on-the-uks-temporary-permissions-regimewww.penningtonslaw.com/news-publications/latest-news/2021/brexit-and-financial-services-the-temporary-permissions-regime-and-financial-services-contracts-regimeblog.burges-salmon.com/post/102gsnc/brexit-fca-publishes-updated-guidance-on-the-uks-temporary-permissions-regimewww.macfarlanes.com/what-we-think/in-depth/2021/fca-kicks-off-substance-negotiations-with-eea-firms/www.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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July 5, 2019 webmaster
Regulatory, UK
bit.ly/2ZT5zDObrodies.com/insights/personal-tax-planning-and-compliance/how-to-buy-a-property-for-my-child/ 0
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June 28, 2019 webmaster
Asset Protection, Estate Planning, Tax Planning, UK
www.jdsupra.com/legalnews/dawson-damer-v-taylor-wessing-high-20795/www.lawgazette.co.uk/news/firm-right-to-withhold-privileged-information-high-court-rules-/5070370.articleunited-kingdom.taylorwessing.com/en/news/dawson-damer-v-taylor-wessing-relief-for-trustees-as-english-court-preserves-privilege 0
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June 14, 2019 webmaster
Trusts, UK