Home » Posts taggedUK (Page 92)
Regulatory, UK

UK: What to do about seized Cash, detention of listed Assets and Account Freezing Orders

www.bcl.com/summary-forfeiture-guide-seized-cash-account-frozen/www.macfarlanes.com/what-we-think/in-depth/2019/everybody-freeze-account-freezing-orders-under-the-proceeds-of-crime-act/www.whitecase.com/publications/alert/dealing-account-freezing-and-account-forfeiture-orderscollyerbristow.com/longer-reads/frozen-bank-or-terminated-bank-account-what-can-you-do/dwfgroup.com/en/news-and-insights/insights/2022/1/the-increased-use-of-account-freezing-orderswww.charlesrussellspeechlys.com/en/news-and-insights/insights/litigation–dispute-resolution/2022/freezing-orders-policing-the-nuclear-option-pt-2/eldwicklaw.com/what-should-i-do-if-my-assets-are-frozen/ See also:www.bclplaw.com/en-GB/insights/liquidating-frozen-assets-when-foreign-policy-meets-sanctions-enforcement.htmlhsfnotes.com/cf/2023/12/21/banks-suspension-of-accounts-for-suspected-fraud-high-court-refuses-interim-order-to-unfreeze/ 0
Continue reading
Asset Protection, Banking, Freezing of Assets, UK

UK: Charitable inheritance tax planning

bit.ly/2w91hvb brodies.com/blog/personal-law/the-greatest-gift-of-all-saving-inheritance-tax/ brodies.com/blog/personal-law/the-greatest-gift-of-all-saving-inheritance-tax/ brodies.com/blog/personal-law/world-alzheimers-month-lifetime-gifting-and-protecting-your-assets/ www.hilldickinson.com/insights/articles/reduce-inheritance-tax-leaving-gift-charitywww.morton-fraser.com/knowledge-hub/charity-legacycollyerbristow.com/shorter-reads/charitable-giving/collyerbristow.com/shorter-reads/gifting-arts-cgs-ail/collyerbristow.com/shorter-reads/giving-pledge-british-philanthropists/www.keystonelaw.com/keynotes/inheritance-taxwww.charlesrussellspeechlys.com/en/news-and-insights/insights/private-client/2023/key-uk-inheritance-tax-considerations-in-relation-to-gifting/Wills and Inheritance Tax Planning in the Age of Stealth Taxes, John Bunker (passle.net)Benefits of Charitable Legacies in Wills – Anthony Goldwww.footanstey.com/our-insights/articles-news/reduced-rate-inheritance-tax-knowing-your-charities-10-from-your-10-baseline-amounts/anthonygold.co.uk/latest/blog/gifts-to-charities-in-wills See also:www.bristows.com/viewpoint/articles/charities-and-land-food-for-thought-for-trustees/brodies.com/insights/wills-and-estate-planning/willanthropy-how-to-give-back-to-charities-in-your-will/ 0
Continue reading
Tax Planning, UK European Union, Tax, UK Money Laundring, Regulatory, UK European Union, Germany, Tax, UK Banking, European Union, Luxembourg, UK

UK: FCA Business Plan 2019/2020

www.tltsolicitors.com/insights-and-events/insight/fca-business-plan-20192020—an-overview/www.ropesgray.com/en/newsroom/alerts/2019/04/FCA-2019-20-Business-plan-released-highlighting-conduct-supervision-and-financial-crime-as-key-focusriskandcompliance.freshfields.com/post/102fitk/fca-business-plan-flags-potential-enforcement-targetswww.natlawreview.com/article/fca-publishes-201920-business-planwww.finance-disputes.co.uk/2019/04/fca-publishes-2019-20-business-plan/www.hoganlovells.com/en/blogs/fision/fca-business-plan-201920-looking-ahead-to-post-brexit-future-of-regulationwww.tltsolicitors.com/insights-and-events/insight/spotlight-on-operational-resilience-fca-priorities-series-part-4/www.kingsleynapley.co.uk/insights/blogs/criminal-law-blog/fca-business-plan-2019-20-priority-to-make-the-uks-financial-markets-a-difficult-target-for-criminals www.tltsolicitors.com/insights-and-events/insight/fair-treatment-of-existing-customers-fca-priorities-series-part-11/ www.fca.org.uk/publications/corporate-documents/our-business-plan-2019-20See also:digital.freshfields.com/post/102fizp/fca-update-on-cryptoasset-regulation-and-regtech 0
Continue reading
Regulatory, Risk Management, UK

US: Financial institution to pay $1.1 billion for sanctions violations

buckleyfirm.com/blog/2019-04-12/london-based-financial-institution-pay-11-billion-sanctions-violationswww.trumpandtrade.com/2019/04/ofac-settles-with-standard-chartered-bank-over-violations-of-u-s-economic-sanctions/home.treasury.gov/news/press-releases/sm647www.dlapiper.com/en/uk/insights/publications/2019/05/aml-bulletin-spring-2019/standard-chartered-agrees-to-pay-a-usd1-billion-fine/ 0
Continue reading
Banking, Sanctions, UK, US European Union, Regulatory, UK