-
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.
-
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.
-
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.
-
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?
-
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.
-
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.
-
Is HMRC targeting lawful tax avoidance and criminalizing it via the back door?
Incentivizing whistleblowers to target lawful tax planning practices is inherently problematic, says Martin Kenney.
-
UK to make key change to non-dom tax regime related to overseas money
The decision is part of the government’s push to ease regulation and encourage foreign investment.