On 30 October 2024, the Government published its highly anticipated Autumn Budget 2024 (the “Budget”). Among measures promised to “fix the foundations of the economy” is the Government’s commitment to implement “the most...more
The UK’s HM Treasury published its response to last year’s consultation on the UK regulatory approach to cryptoassets, stablecoins, and distributed ledger technology (“DLT”) in financial markets on the 4th of April 2022. ...more
In the early hours of 15 March 2022, the Economic Crime (Transparency and Enforcement) Act (the “Act”) came into force. The rapid passage of the Act through the UK Parliament, after years of delays, came in response to...more
3/25/2022
/ Anti-Money Laundering ,
Beneficial Owner ,
Corporate Crimes ,
Corporate Governance ,
Disclosure Requirements ,
Economic Sanctions ,
Foreign Entities ,
Foreign-Owned Corporations ,
Person with Significant Control (PSC Register) ,
Politically Exposed Person (PEPs) ,
Real Estate Transactions ,
Real Estate Transfers ,
Russia ,
Transparency ,
UK ,
Ukraine ,
Unexplained Wealth Orders (UWOs)