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New UK CRS rules explainer: Registration required for UK investment managers by EOY
The new rules will apply even if investment managers have no reportable financial accounts.
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UK tech sector demands predictability and simpler tax rules ahead of Autumn Budget
Tax experts Mark Tan and Charlotte Sallabank set out steps the Chancellor should take to help the UK succeed in the global tech race.
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Bitcoin lending facility agreements: The HODLER’s path to fiat liquidity
Institutional momentum continues as Bitcoin lending moves centre stage with English law widely used for structured finance and loan docs.
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GRIP Extra: CapitalOne denies FDIC charges, Jane Street “not cooperating” with Indian tax investigation
Our in-brief roundup of notable stories from the last week.
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Significant updates to CRS and FATCA reporting regime in the UK
The changes are of importance to all financial institutions, especially e-money institutions and firms previously not registered for AEOI reporting with HMRC.
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One Big Beautiful Bill’s impact on non-US persons with US investments or activities
Who will be affected and when will reforms be introduced?
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PISCES launches as FCA rings the bell on new type of private stock market
Industry commentators welcome solution to long-standing market inefficiency but caveat with warnings of higher risk profile.
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Credit Suisse admits to helping US taxpayers hide money
Bank pleads guilty to hiding more than $4 billion in assets and income and will pay more than $510m in penalties and fines.