As part of the Brexit legislation published yesterday we now have The International Tax Enforcement (Disclosable Arrangements)...
With a free trade agreement between the UK and the EU agreed on Christmas Eve, there is now more visibility on the regulatory landscape...
Being alive to recent developments is fundamental to successfully enforcing security and protecting your commercial interests as a...
Gallaher v HMRC: the last UK reference to the CJEU?In the recent Upper Tribunal Tax and Chancery decision of Gallaher v HMRC, it was...
Even amidst the disruption and uncertainty that has characterised 2020, international efforts to reform the global tax system through the...
The UK Supreme Court has dismissed the final appeal made against the first ever Unexplained Wealth Order (UWO) obtained by the National...
The UK Government has published its third National Risk Assessment of money laundering and terrorist financing (NRA).This should be of...
The eyes of most Brexit watchers are on the trade talks in Brussels. In the background, however, the process of legislating for the...
Let us consider an example.A UK group devises a transaction that requires the participation of Jersey-based subsidiaries to achieve its...
On 15 December 2020, the FCA announced it had fined a hedge fund Chief Investment Officer (CIO) £100,000 for market abuse and had...
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Yesterday the government published its response to the Asset Holding Company (AHC) regime and issued a second round of consultation. The...
All the inhabited Overseas Territories (OTs) of the United Kingdom (UK) have committed to adopting publicly accessible registers of...
The Financial Conduct Authority (FCA) has issued its first consultation paper (CP) proposing rules for the UK Investment Firm Prudential...
In a highly anticipated judgment, the Supreme Court has today confirmed that the initial hurdle for parties to clear in seeking to bring...
Ahead of the end of the transition period, the Luxembourg regulator, the CSSF, has helpfully issued a press release reconfirming the...
The United States Congress is expected to pass the country’s most significant anti-money laundering legislation in decades this week,...