Regulation
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News Team on 25/04/2024
JTC has joined the American Immigrant Investor Alliance (AIIA), a non-profit lobbying organisation advocating for investors in the EB-5 Immigrant Investor Programme
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News Team on 23/04/2024
The Financial Crimes Enforcement Network (FinCEN) has renewed its geographic targeting orders (GTOs) that require US title insurance companies to identify the natural persons behind shell companies used in non-financed purchases of residential real estate
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News Team on 23/04/2024
No fines for sanctions breaches have been levied as a result of the 2022 sanctions against Russia since its full-scale invasion of Ukraine, correspondence from the Foreign, Commonwealth and Development Office (FCDO) has revealed
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News Team on 22/04/2024
Counting down the top stories from thewealthnet last week...
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News Team on 22/04/2024
Th EU has published new rules on ‘Russian-owned‘ businesses transferring assets out of EU
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News Team on 19/04/2024
The UK government has launched a new procedure to remove an overseas entity's registration from the Register of Overseas Entities
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News Team on 18/04/2024
HMRC has published further guidance on the impact of the abolition of the lifetime pension allowance (LTA) in its latest newsletter on pension schemes
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News Team on 17/04/2024
The European Council has adopted a law which sets out EU-wide minimum rules on the tracing, identification, freezing, confiscation and management of criminal property in connection with a wide range of crimes
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News Team on 15/04/2024
The SRA had claimed the latest reports reviewing the SQE have shown it continues to perform well
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News Team on 11/04/2024
The total number of suspicious activity reports (SARs) submitted to the UK Financial Intelligence Unit fell by five percent to 860,000 during the April 2022 to March 2023 period, despite the continuation of the Russian sanctions regime
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- JTC to acquire JPMorgan trust subsidiary
- Ludlow Trust acquires C Hoare & Co’s UK trust business
- HMRC veteran returns to KPMG after 14-year gap to bolster tax dispute offering
- HMRC's 'engagement' on non-dom changes revealed
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