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Proposed treasury regulations implementing the Foreign Account Tax Compliance Act ("FATCA")

Orrick Herrington & Sutcliffe LLP
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France, Germany, Italy, Spain, United Kingdom, USA
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February 10 2012

On February 8, 2012, the IRS announced the release of proposed regulations for the next phase of implementing FATCA, which targets noncompliance by U.S. taxpayers using foreign accounts

U.S. government issues FATCA proposed guidance & approach to automatic exchange of FATCA information

Akerman Senterfitt
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France, Germany, Italy, Spain, United Kingdom, USA
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February 9 2012

On February 8, 2012, the U.S. Department of the Treasury ("Treasury") and the Internal Revenue Service ("IRS") issued the long-awaited Proposed Regulations with respect to the Foreign Account Tax Compliance Act ("FATCA"

International regulatory update 15-19 august 2011

Clifford Chance LLP
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Australia, France, Global, India, Spain, United Kingdom, USA
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August 22 2011

The Autorité des marchés financiersFinancial Markets Authority (AMF) has published two updates to its set of frequently asked questions in relation to the ban on creating a net short position or increasing any existing net short position, including intraday, in the equity shares or securities giving access to the capital of certain credit institutions and insurance companies

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Proposed treasury regulations implementing the Foreign Account Tax Compliance Act ("FATCA")

U.S. government issues FATCA proposed guidance & approach to automatic exchange of FATCA information

International regulatory update 15-19 august 2011

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