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Schulte Roth & Zabel LLP

Offices

  1. England

    1. London Schulte Roth & Zabel International LLP

      20 Savile Row, London W1S 3PR, England T 44 20 7081 8000 F 44 20 7081 8010
  2. USA

    1. New York NY

      919 Third Avenue, New York NY 10022, USA T 1 212 756 2000 F 1 212 593 5955
    2. Washington DC

      1152 Fifteenth Street North West, Suite 850, Washington DC 20005, USA T 1 202 729 7470 F 1 202 730 4520
  1. FATCA update: the online portal for registration with the Cayman Islands Government is now open

    Cayman Islands, USA - March 24 2015

    In a previous Alert dated Feb. 27, 2015, we described the upcoming Cayman Islands registration and reporting deadlines for investment funds under the

  2. The Austrian ‘bad bank’ Heta Asset Resolution AG: a test case for the 2014 Banking Recovery and Resolution Directive?

    Austria, European Union - March 13 2015

    In an August 2014 Alert, we reported that (most of) the Banking Recovery and Resolution Directive ('BRRD') that was adopted on 15 May 2014 was

  3. FATCA registration and compliance requirements updated guidance for UK investment managers

    United Kingdom - May 6 2014

    In a previous Alert dated 8 April 2014, we described certain registration and compliance requirements for Hedge Funds and hedge fund managers under

  4. FATCA update: investment fund registration and reporting with the Cayman Islands government

    Cayman Islands, USA - February 27 2015

    Pursuant to the Cayman Islands regulations issued under the Intergovernmental Agreement between the United States and the Cayman Islands for the

  5. UK FATCA compliance for investment funds

    Bermuda, British Virgin Islands, Cayman Islands, Gibraltar, Guernsey, Jersey, United Kingdom, USA - November 7 2014

    The United Kingdom has signed intergovernmental agreements ('IGAs') with its Crown Dependencies and Overseas Territories in order to improve

  1. Paypal settlement highlights OFAC risks for money services businesses

    USA - March 27 2015

    On March 25, 2015, the Office of Foreign Assets Control ("OFAC") of the U.S. Treasury Department announced a settlement with PayPal, Inc

  2. FATCA update: the online portal for registration with the Cayman Islands Government is now open

    Cayman Islands, USA - March 24 2015

    In a previous Alert dated Feb. 27, 2015, we described the upcoming Cayman Islands registration and reporting deadlines for investment funds under the

  3. The Austrian ‘bad bank’ Heta Asset Resolution AG: a test case for the 2014 Banking Recovery and Resolution Directive?

    Austria, European Union - March 13 2015

    In an August 2014 Alert, we reported that (most of) the Banking Recovery and Resolution Directive ('BRRD') that was adopted on 15 May 2014 was

  4. Volcker Rule update: agencies clarify ability of non-U.S. banks to invest in third-party funds

    USA - March 2 2015

    On Feb. 27, 2015, the Commodity Futures Trading Commission, Federal Deposit Insurance Corporation, Board of Governors of the Federal Reserve System

  5. FATCA update: investment fund registration and reporting with the Cayman Islands government

    Cayman Islands, USA - February 27 2015

    Pursuant to the Cayman Islands regulations issued under the Intergovernmental Agreement between the United States and the Cayman Islands for the