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