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2022-06-28 12:12:36| Mondaq.Com

A mention of prepaid payment instruments (PPIs') invariably reminds us of an e-wallet. This is because a PPI is typically understood to mean an instrument which allows its holder to store value...


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2022-06-28 12:10:06| Mondaq.Com

The UK's new vertical block exemption regime came to force on 1 June 2022, with a one-year transition period for existing arrangements, and businesses affected need to be prepared.


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2022-06-28 12:07:54| Mondaq.Com

Gift and loan back arrangements are controversial but have historically been popular. The popularity of these arrangements arose from the fact that it provided a mechanism to protect assets particularly in...


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2022-06-28 12:04:17| Mondaq.Com

Bloomberg Tax Country Guides provide overviews of the tax regimes of more than 200 jurisdictions.


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2022-06-28 11:58:36| Mondaq.Com

The term "significant SYSC firm" has consequences on the firm categorization under the SMCR.


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