Bitcoin compliance headaches
Bitcoin investors who cashed out before the recent value slide may be feeling relieved, but have they now entered a compliance conundrum?...
Contributors
-
Senior counsel -
Partner -
Partner -
Solicitor -
Senior solicitor -
Senior solicitor -
Senior counsel -
Tax pricing specialist -
Australian qualified lawyer -
Partner -
Partner -
Partner -
Partner -
Trainee solicitor -
Senior counsel -
Solicitor -
Partner -
Senior VAT manager -
Senior Partner -
Head of VAT -
Partner -
Partner -
Senior solicitor and professional support lawyer -
Partner -
Trainee solicitor -
Senior solicitor and professional support lawyer -
Partner -
Senior solicitor and professional support lawyer -
Partner -
Partner -
Senior counsel -
Senior solicitor and professional support lawyer -
Solicitor -
Solicitor -
Trainee solicitor -
Partner -
Solicitor -
Senior counsel -
Partner -
Trainee solicitor -
Solicitor -
Partner -
Senior solicitor -
Employed barrister -
Senior counsel -
Senior solicitor -
Partner -
Senior solicitor -
Partner -
Partner -
Partner -
Senior counsel -
Trainee solicitor -
Senior solicitor and professional support lawyer -
Solicitor -
Senior solicitor -
Paralegal -
Senior counsel -
Senior counsel -
Senior solicitor -
Senior counsel -
Senior solicitor -
Head of employment and mobility taxes -
Partner -
Partner -
Solicitor -
Solicitor -
Solicitor -
Senior counsel -
Partner -
Senior counsel -
Australian qualified lawyer -
Solicitor -
Professional support lawyer -
Senior solicitor -
Senior solicitor and professional support lawyer -
Solicitor -
Senior solicitor -
Solicitor -
Head of corporate crime and investigations -
Partner -
Partner -
Senior solicitor -
Partner -
Senior counsel -
Employment tax specialist -
Senior solicitor -
Senior counsel -
Solicitor -
Head of tax policy -
Partner -
Partner -
Solicitor -
Partner -
Senior counsel -
Partner -
Solicitor -
Solicitor -
Senior solicitor -
Partner -
Senior solicitor -
Solicitor -
Solicitor -
Senior counsel -
Solicitor -
Australian qualified lawyer -
Solicitor -
Solicitor -
Senior consultant -
Partner -
Senior solicitor -
Solicitor -
Solicitor -
Solicitor -
Trainee solicitor -
Senior solicitor -
Solicitor -
Partner -
Trainee solicitor -
Australian qualified lawyer -
Partner
Macfarlanes Archive
- October 2019 (6)
- September 2019 (9)
- August 2019 (13)
- July 2019 (27)
- June 2019 (12)
- May 2019 (17)
- April 2019 (15)
- March 2019 (20)
- February 2019 (21)
- January 2019 (22)
- December 2018 (32)
- November 2018 (41)
- October 2018 (39)
- September 2018 (11)
- August 2018 (9)
- July 2018 (27)
- June 2018 (16)
- May 2018 (12)
- April 2018 (2)
- March 2018 (12)
- February 2018 (11)
- January 2018 (27)
CGT for non-resident investors in UK real estate - levelling the playing field?
In the 2017 Autumn Budget, the government announced its intention to extend CGT to non-residents in UK real estate, bringing to an end an...
Taxing the digital economy - a dilemma
At the time of the Autumn Budget 2017, the Government published a position paper entitled “Corporate tax and the digital economy”. The...
Are share buybacks being used to inflate executive pay?
The Government has announced it is to carry out a study into whether companies are using share buybacks to artificially inflate executive...
FCA fines firm for inadequate market abuse controls and failure to report suspicious transactions
This notice shows the FCA's tough approach to market abuse and is a reminder to firms to ensure that they effectively supervise delegated...
PRIIPs manufacturers can clarify optimistic KID performance scenarios
The EU disclosure obligations under the PRIIPs Regulation came into effect this month. Intended to improve the comparative information...
GDPR - guidance from the EU with 120 days to go...
Many organisations have data protection as their key compliance project for 2018 - the General Data Protection Regulation comes into...
Individuals challenge FCA rulings
This case is interesting in its own right. It also highlights an increasing trend for individuals to challenge findings made...
The UK should consider dual-class listings too
The debate on dual-class structures is hotting up. Hong Kong and Singapore seem to be taking long-mooted steps to allow companies who...
Modern Slavery - useful reminder of a worldwide problem
The Modern Slavery Act 2015 has been with us for a little over two years, and larger companies are now well used to preparing the...
Is sex discrimination law fit for purpose? Good question!
The Fawcett Society has campaigned for greater gender equality for many years, and has just published a comprehensive study of the legal...
Brexit: speculation that the UK may have already 'agreed in principle' to a Norway-style transition
According to a report in today's Independent, the UK has already “agreed in principle” to a Norway-style Brexit transition period until...
Customs Union: will we continue with the same rules?
As it stands, the UK is set to formally leave the EU Customs Union when it exits the EU on 29 March 2019. CBI's Director-General, Carolyn...
EBA and Commission proposals could lead to regulatory capital headache
In a development which has received relatively little attention compared to other recent changes such as MiFID II and the Senior Managers...
The regulation of cryptocurrency and 'Initial Coin Offerings'
Cryptocurrencies are currently receiving a lot of attention from across the investment world. Bitcoin, which is the most well-known...
FCA proposal to extend FOS protection to small businesses: another example of increasing regulation
The FCA has published a consultation on widening access to the Financial Ombudsman Service (FOS) to small businesses.
This will be a...
Gender pay gap: more revelatory of glass ceilings than pay inequality?
Fascinating research from the Office of National Statistics has demonstrated just how difficult the headline gender pay gap is to...
Tier 2 limit exceeded for the second month in a row
The monthly quota for Tier 2 (General), the UK immigration category which enables UK companies to sponsor non-EEA nationals to work in...
Important asset management industry concerns on changes to delegation post-Brexit
The Financial Times has reported on concerns within the asset management industry (and at government and regulator level) about changes...
Do we need a longer implementation period?
With just over a year to go until the UK leaves the EU, there is a great deal of concern around whether EU nationals will be able to...
The path to tax certainty gets ever longer
The Financial Times reported yesterday on a survey sponsored by Pinsent Masons showing that the average HMRC investigation into a large...
When is it worth making a will?
According to a recent survey by Macmillan Cancer Support, two thirds of adults in the UK do not have a will, and many of those that do...
Fraud prosecutions on the increase
As this article shows, prosecutions for fraud involving financial services firms are on the increase. Criminal authorities are focusing...
The dearth of US IPOs - relevant for the UK too
The concern in relation to the decreasing number of US IPOs also applies to the UK. The July 2017 position paper by the Quoted Companies...
When the status quo is beneficial
A new year. A new Cabinet. As exciting as the comings and goings into No. 10 can be during a reshuffle, the tax community can take some...
Post-Brexit import VAT - possible solutions
One post-Brexit tax issue that has been in the headlines this last week is the possible imposition of import VAT on EU imports. The...
Kodak joins the blockchain age
The use of blockchain to protect the interests of copyright holders has long been one of the most interesting potential uses for the...
As a free user, you can follow Passle and like posts.
To repost this post to your own Passle blog, you will need to upgrade your account.
For plans and pricing, please contact our sales team at sales@passle.net