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Results: 1-10 of 219

Financial Regulatory Developments 17 April - HM Revenue and Customs (HMRC)

  • Dentons
  • -
  • United Kingdom
  • -
  • April 17 2015

HMRC has published two updates that affect the reporting requirements under the Foreign Account Tax Compliance Act (FATCA). These updates mean that:

Corporate and business law update London calling - Spring 2015

  • Winston & Strawn LLP
  • -
  • United Kingdom
  • -
  • March 25 2015

New regulations have recently come into effect which have resulted in the lifting of the restriction of the use of certain words in company names. The

Changes to the ISA Regulations to allow for 'additional permitted subscriptions'

  • Eversheds LLP
  • -
  • United Kingdom
  • -
  • March 25 2015

Following our briefing on 6 March, Changes to the ISA Regulations, HMRC has now issued the final provisions which will be effective from 6 April 2015

UK budget 2015

  • DLA Piper LLP
  • -
  • United Kingdom
  • -
  • March 18 2015

Earlier today the UK government delivered its last budget before the UK general election in May. Many of the measures were, as one might expect so

Trade alert: February 2015, issue 14

  • Cadwalader Wickersham & Taft LLP
  • -
  • Switzerland, United Kingdom
  • -
  • February 27 2015

On 15 January 2015, the Swiss National Bank (“SNB”) unexpectedly announced that it was removing its longstanding cap against the Euro (SWF1.20:EUR1

HMRC and the HSBC tax evasion scandal: a loss of prosecutorial nerve?

  • Corker Binning
  • -
  • United Kingdom
  • -
  • February 24 2015

The UK tax authorities will be taking a much firmer stand against advisers whose clients evade tax following the HSBC debacle, says Andrew Smith of

A step closer to ring-fencing of banking activities?

  • RPC
  • -
  • United Kingdom
  • -
  • February 23 2015

The Government has taken some tentative steps towards ensuring ring-fenced banks cannot become liable for the pension schemes of other entities. Last

Non-bank lending: focus on the UK market

  • Norton Rose Fulbright LLP
  • -
  • United Kingdom
  • -
  • February 18 2015

Globally, there is increasing activity in the non-bank lending market (particularly in the form of private placements). The market for non-bank

New year, new potential for UK and European private placements

  • Ropes & Gray LLP
  • -
  • European Union, United Kingdom, USA
  • -
  • January 26 2015

Week two of the New Year marked a significant step in the development of the European Private Placement Market: The Loan Market Association (LMA

Winter tax update: United Kingdom and Europe

  • Sidley Austin LLP
  • -
  • European Union, United Kingdom, USA
  • -
  • January 19 2015

During the last quarter of 2014 there were a series of announcements and developments in relation to both UK and EU taxation. As we move into 2015