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Conversion of qualifying corporate bonds and non-qualifying corporate bonds
  • Proskauer Rose LLP
  • United Kingdom
  • June 21 2017

In the long-running saga of Hancock and another v Revenue and Customs Commissioners, the Court of Appeal was asked to consider whether a gain arising

The Criminal Finances Act 2017: Key legal changes
  • CMS Cameron McKenna
  • United Kingdom
  • June 21 2017

In April 2016, the Government published an action plan ('Plan') to counter the money laundering and terrorist financing risks faced by the UK, as

Anti-Bribery and Corruption Review - June 2017
  • Clifford Chance LLP
  • Australia, OECD, United Kingdom, USA
  • May 31 2017

The spotlight on anti-bribery and corruption compliance programmes continues to intensify as a number of countries adopt measures designed to make it

What’s App in Europe
  • Nctm Studio Legale
  • European Union, United Kingdom
  • May 31 2017

The Maltese president of the Council has successfully guided the Member States to an agreed position on the Commission’s proposal not to grant market

BVI AEOI Update - CRS Deadlines and BVIFARS Opening
  • Maples and Calder
  • United Kingdom
  • May 29 2017

The Government of the British Virgin Islands ("BVI") has recently announced an extension to the deadlines for the notification and reporting

Sleeping with the enemy: why banks are partnering with fintechs
  • Bond Dickinson LLP
  • United Kingdom
  • May 23 2017

The global financial services industry is undergoing a major shift as technology, regulation and consumer behaviour combine forces to demand wholesale

Double taxation treaty passport scheme: expanding the scope
  • Clifford Chance LLP
  • United Kingdom
  • May 22 2017

HMRC has published updated terms and conditions and guidance for the double taxation treaty passport (DTTP) scheme, which expands the scope of its

The common reporting standard and charities: do you have filing requirements with HMRC?
  • Macfarlanes LLP
  • United Kingdom
  • May 17 2017

The Common Reporting Standard (the CRS) is, like FACTA (the Foreign Account Tax Compliance Act), an information exchange regime aimed at realising

Contentious Commentary
  • Clifford Chance LLP
  • Global, United Kingdom
  • May 9 2017

The latest edition of "Contentious Commentary", a newsletter that provides a summary of recent developments in litigation. The newsletter is produced

Calendar Of Key Issues - An Interactive Guide To The Legal Milestones Ahead - May 2017
  • Herbert Smith Freehills LLP
  • European Union, United Kingdom
  • May 4 2017

Country-by-country reporting regulations Emissions Reduction Plan Implementation of EU Damages Directive Installation of sub-meters under the Heat