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UK Government - Open Consultation: Improving The Effectiveness Of The Money Laundering Regulations

UK Government - Open Consultation: Improving The Effectiveness Of The Money Laundering Regulations
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United kingdomCost of complianceRegistration serviceMoney launderingTerrorist financingEconomic crime planTrust registrationMoney laundering regulationMoney laundering regulations

Investments In Mutual Funds Not A Basis To Conclude Activities Of Trust Are Not Genuine: Pune ITAT Restores Registration U/S 12A

On finding that entire proceeding was based on the covenants of the trust deed but not on the actual activities carried out by the appellant trust, the Pune ITAT set aside the order passed by CIT(E).

Inturi rama raoPercy pardiwalaPartha sarathi chaudhuryInstitute management committee of industrial trainingIncome tax actJudicial memberAccountant memberInstitute management committeeIndustrial training institutePune itatMutual funds investmentTrust registrationEction 12a income tax act

Trust Manager (Private Client) - Gillespie Macandrew

Find the latest legal vacancies in Scotland for solicitors, advocates and other legal professionals on the Scottish Legal News website.

City ofUnited kingdomGillespie macandrewClient teamMicrosoft officeTrust managerPrivate clientPrivate client teamCapital gains taxTrust registrationCommon reporting standardControlling interestsInheritance taxTrustee minutes

I want to gift my house to my children – will I trigger capital gains tax?

Dear Gary,

Registration serviceDear garyPrivate residenceTrust registrationCapital gains taxTenants in common

If I gift my house to my children will I trigger capital gains tax?

Ask A Lawyer: our readers want to minimise the tax burden facing their children

Registration serviceDear garyPrivate residenceTrust registrationHm revenue amp customsAska money expertUk propertyInheritance taxCapital gains tax

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