03/21/2022
HMRC counter avoidance director Mary Aiston said: “We are committed to ensuring everyone pays the tax they legally owe. We will not allow companies to simply ignore their legal duty.
03/21/2022
The Bank of England (BoE) has announced that it has renewed its Statement of Commitment to the FX Global Code (‘Code’) based on the revised Code dated July 2021.
03/20/2022
The Bank of England (BoE) has renewed its statement of commitment to the foreign exchange (FX) Global Code
03/20/2022
The law directs the Board of Governors of the Federal Reserve to issue regulations to carry out its mandate within 180 days.
03/20/2022
Consequently, the Court ruled that the defective service could not lead to a defectiveness of its carrier product – the newspaper.
03/18/2022
(Not so) Unexplained Wealth Orders
This new provision to allow UWOs to be made against person who don’t actually hold the property is designed to prevent people hiding behind complex corporate structures.
03/18/2022
It said it “will encourage other public sector bodies to do the same”.
03/18/2022
This has inevitably led to the widening of circumstances in which such an order will be granted in Jersey.
03/18/2022
All BVI business companies must comply with the BVI Business Companies Act 2004 (as amended) (the BCA), which grants flexibility on how entities are governed.
03/18/2022
Analysis conducted in collaboration with UK Finance and The Payments Association urges fresh thinking about regulating payments in the growing digital economy.
03/18/2022
The hacks caused loss to the applicant, in part because it compensated the affected users and projects.
03/18/2022
The Thai Cabinet relaxed tax rules for digital asset investments on 8 March 2022 in a bid to promote Thailand’s growing crypto industry.
03/18/2022
A DAO is a Decentralised Autonomous Organisation formed using blockchain technology combining coins or tokens to raise funds and equity
03/17/2022
The Data Act also proposes important changes to make it easier to switch cloud services.
03/17/2022
The Council has also approved the Commission joining, on the EU’s behalf, a plurilateral statement on Russia’s actions in Ukraine
03/17/2022
The guidance also points to other resources, notably NCSC guidance.
03/17/2022
The LIBOR Act also includes language that modifies benchmark spread adjustments applicable to consumer loans for a one-year period.
03/17/2022
The purpose of the mechanism is to allow businesses to deal with just one data protection authority in relation to their EU operations, as opposed to DPAs across all EU member states.
03/17/2022
In what may ultimately be perceived as a strategic coup, the High Court grants VAGISAN a 3-week stay to facilitate rebranding pending the outcome of an application for permission to appeal
03/16/2022
UK regulators warn cryptoassets cannot be used to circumvent sanctions
Financial crime and intelligence expert Hinesh Shah of Pinsent Masons said the statement puts the cryptoasset industry on notice that UK regulators will act against sanction breaches, and that attempts by sanctioned parties to use cryptoassets to circumve