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Results: 1-10 of 4,606

Deemed Repatriation Guidance: IRS Issues Proposed Regulations on Transition Tax

Venable LLP
USA
August 8 2018

The U.S. Treasury and the IRS recently released comprehensive proposed regulations with respect to the deemed repatriation provision

The UK FRC’s latest decision: no further action and no further information?

Freshfields Bruckhaus Deringer
United Kingdom
July 31 2018

The Financial Reporting Council announced yesterday the closure of its investigation into Grant Thornton UK's audits of Globo Plc without further

Rail Infrastructure Investment

Addleshaw Goddard LLP
United Kingdom
July 23 2018

The House of Commons Transport Committee has published its Report on Rail Infrastructure Investment and the Department for Transport is consulting on

Money Laundering and Financial Exclusion

Bright Line Law
United Kingdom
July 23 2018

Speed Read: Jonathan Fisher QC discusses the House of Commons inquiry into the anti-money laundering and terrorist financing regime and focuses on one

Departments Survive Legal Challenge, Clarify “Greatest-of-Three” Regulation

Manatt Phelps & Phillips LLP
USA
July 19 2018

On May 1, 2018, the U.S. Departments of Labor, Health & Human Services and the Treasury (Departments) clarified the Patient Protection and Affordable

Changes to the taxation of UK real estate held by non-residents

Ogier
United Kingdom
July 11 2018

In November 2017, the UK Government's Autumn Budget announced significant proposals relating to the taxation of gains made by non-UK residents on

SM&CR: FCA announces December 2019 implementation and new Directory

Macfarlanes LLP
United Kingdom
July 10 2018

The FCA has published its near final rules on the extension of the Senior Managers and Certification Regime (SM&CR) to almost all regulated firms

The FCA's role in preparing for Brexit: FCA statement

Hogan Lovells
United Kingdom, European Union
July 5 2018

On 27 June 2018, the FCA published a statement on its role in preparing for Brexit. The FCA says that further to HM Treasury's paper on its approach

European Union (Withdrawal) Act 2018: HM Treasury's approach to financial services legislation under the Act

Hogan Lovells
United Kingdom
July 5 2018

On 26 June 2018, the European Union (Withdrawal) Act 2018 (Withdrawal Act) received Royal Assent and on 27 June 2018, HM Treasury published its

Senior Managers and Certification Regime extension: 9 December 2019

Macfarlanes LLP
United Kingdom
July 4 2018

The FCA has published its near final rules (PS1814) on the extension of the Senior Managers and Certification Regime (SM&CR) to almost all regulated

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