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UK FATCA compliance for investment funds

  • Schulte Roth & Zabel LLP
  • -
  • 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

The Banking Recovery and Resolution Directive should creditors be concerned?

  • Schulte Roth & Zabel LLP
  • -
  • European Union, United Kingdom
  • -
  • August 20 2014

On 15 May 2014, the European Parliament adopted a new directive, the Banking Recovery and Resolution Directive ('BRRD'), which establishes a

FATCA registration and compliance requirements updated guidance for UK investment managers

  • Schulte Roth & Zabel LLP
  • -
  • 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

Popularity of UK Scheme of Arrangements to restructure foreign companies continues boundaries of application further extended

  • Schulte Roth & Zabel LLP
  • -
  • United Kingdom, USA
  • -
  • May 1 2014

Two recent cases signpost the continued preparedness of English courts to extend the boundaries of the applicability of the UK Scheme of Arrangement

Do you need to make changes to your UK LLP agreement?

  • Schulte Roth & Zabel LLP
  • -
  • United Kingdom
  • -
  • February 19 2014

In May 2013, HM Revenue and Customs ("HMRC") consulted on proposals in two areas to tackle perceived tax avoidance via partnerships. The first area

HMRC limited liability partnerships review treatment of salaried members

  • Schulte Roth & Zabel LLP
  • -
  • United Kingdom
  • -
  • December 11 2013

HM Revenue & Customs ("HMRC") has published draft legislation and guidance in relation to "disguised employment" in UK limited liability

Innovative Mortgage Funding 2008-1 securitisation restructuring avoids need for a suitable replacement swap counterparty

  • Schulte Roth & Zabel LLP
  • -
  • United Kingdom
  • -
  • September 13 2013

The Mortgage Funding 2008-1 PLC securitisation (the "MF Securitisation") is an English residential mortgage backed securitisation that was launched

Reminder for UK private fund managers: the AIFM Directive takes effect on 22 July 2013

  • Schulte Roth & Zabel LLP
  • -
  • European Union, United Kingdom
  • -
  • July 9 2013

The Alternative Investment Fund Managers Directive ("AIFM Directive") of the European Union ("EU") must be implemented into the national law of all

The Co-operative Bank PLC restructuring

  • Schulte Roth & Zabel LLP
  • -
  • United Kingdom
  • -
  • June 28 2013

The Co-operative Bank PLC's (the "Bank") announcement last week of a proposed Exchange Offer (the "Exchange") of its subordinated bonds was presented

UK tax authority consultation on the taxation of partnerships

  • Schulte Roth & Zabel LLP
  • -
  • United Kingdom
  • -
  • May 28 2013

HM Revenue & Customs ("HMRC"), the United Kingdom tax authority, has published its Consultation Document on proposed changes to the tax rules for