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Results: 1-10 of 204

Financial services edition - November 20, 2014

  • WongPartnership LLP
  • -
  • Singapore, United Kingdom
  • -
  • November 20 2014

The Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) (Amendment) Act came partially into force on 1 September 2014

The FCA’s, PRA’s and HMRC’s agreement on improved information & technical assistance sharing

  • Kingsley Napley
  • -
  • United Kingdom
  • -
  • November 18 2014

The Financial Conduct Authority (FCA), the Prudential Regulation Authority (PRA) (collectively "The Regulators") and HM Revenue and Customs (HMRC

UK FATCA compliance for investment funds

  • Schulte Roth & Zabel LLP
  • -
  • Bermuda, British Virgin Islands, Cayman Islands, Gibraltar, Guernsey, Jersey, United Kingdom, USA
  • -
  • November 7 2014

The United Kingdom has signed intergovernmental agreements ('IGAs') with its Crown Dependencies and Overseas Territories in order to improve

Automatic exchange of information - end to banking secrecy or flight of fancy?

  • DLA Piper LLP
  • -
  • United Kingdom, USA
  • -
  • November 6 2014

On the 29 October 2014, a total of 51 jurisdictions signed a multilateral agreement to participate in the automatic exchange of information under the

International regulatory update - 20 24 October 2014

  • Clifford Chance LLP
  • -
  • European Union, Hong Kong, Russia, South Africa, South Korea, Ukraine, United Kingdom, USA, Vietnam
  • -
  • October 31 2014

The EU Commission has adopted a delegated act on the calculation of banks’ contributions to national resolution funds in all 28 EU Member States under

HMRC publishes revised FATCA guidance

  • RPC
  • -
  • United Kingdom
  • -
  • October 24 2014

On 29 August 2014 HMRC published its updated FATCA guidance. This supersedes the February 2014 version and is in keeping with HMRC's commitment to

HMRC amends guidance addressing deduction of tax on transferred loan receivables

  • RPC
  • -
  • United Kingdom
  • -
  • October 24 2014

On 28 August 2014 HMRC updated its guidance as to who is responsible for deducting tax at source on interest payments following the transfer of loan

Cross-border investigations update

  • Skadden Arps Slate Meagher & Flom LLP
  • -
  • China, United Kingdom, USA
  • -
  • October 14 2014

The inaugural edition of Cross-Border Investigations Update includes an overview of enforcement trends, including the increasing cooperation between U

Clients & friends newsletter September 2014

  • Baker & McKenzie
  • -
  • Belgium, China, New Zealand, Saudi Arabia, United Kingdom, USA, Venezuela
  • -
  • September 30 2014

In an unfortunate decision, the Brussels Court of Appeals has upheld a decision by a lower court denying the deductibility of stock option costs

Collateral and relevant debts

  • Burges Salmon LLP
  • -
  • United Kingdom
  • -
  • September 24 2014

HMRC has changed how it treats loan arrangements for non-doms who use the remittance basis. The change is likely to have a very significant and