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?...
Bitcoin investors who cashed out before the recent value slide may be feeling relieved, but have they now entered a compliance conundrum?...
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...
At the time of the Autumn Budget 2017, the Government published a position paper entitled “Corporate tax and the digital economy”. The...
The Government has announced it is to carry out a study into whether companies are using share buybacks to artificially inflate executive...
This notice shows the FCA's tough approach to market abuse and is a reminder to firms to ensure that they effectively supervise delegated...
The EU disclosure obligations under the PRIIPs Regulation came into effect this month. Intended to improve the comparative information...
Many organisations have data protection as their key compliance project for 2018 - the General Data Protection Regulation comes into...
This case is interesting in its own right. It also highlights an increasing trend for individuals to challenge findings made...
The debate on dual-class structures is hotting up. Hong Kong and Singapore seem to be taking long-mooted steps to allow companies who...
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...
The Fawcett Society has campaigned for greater gender equality for many years, and has just published a comprehensive study of the legal...
According to a report in today's Independent, the UK has already “agreed in principle” to a Norway-style Brexit transition period until...
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...
In a development which has received relatively little attention compared to other recent changes such as MiFID II and the Senior Managers...
Cryptocurrencies are currently receiving a lot of attention from across the investment world. Bitcoin, which is the most well-known...
The FCA has published a consultation on widening access to the Financial Ombudsman Service (FOS) to small businesses.
This will be a...
Fascinating research from the Office of National Statistics has demonstrated just how difficult the headline gender pay gap is to...
The monthly quota for Tier 2 (General), the UK immigration category which enables UK companies to sponsor non-EEA nationals to work in...
The Financial Times has reported on concerns within the asset management industry (and at government and regulator level) about changes...
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 Financial Times reported yesterday on a survey sponsored by Pinsent Masons showing that the average HMRC investigation into a large...
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...
As this article shows, prosecutions for fraud involving financial services firms are on the increase. Criminal authorities are focusing...
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...
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...
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...
The use of blockchain to protect the interests of copyright holders has long been one of the most interesting potential uses for the...
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