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Results: 1-10 of 28

FATCA: Cayman Islands investment funds

  • Carey Olsen
  • -
  • Cayman Islands, United Kingdom, USA
  • -
  • July 23 2014

FATCA or the Foreign Account Tax Compliance Act is US legislation in force from 1 July 2014, requiring financial institutions ("FIs") globally to

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

Wealth & estate planning - Indian & international perspectives

  • Nishith Desai Associates
  • -
  • India, United Kingdom, USA
  • -
  • August 12 2014

In everyday usage, ‘residence’ and ‘domicile’ are often mistaken to mean the same thing. However, they are two separate connecting factors on the

BVI US and UK FATCA implementation - entity classification and registration

  • Maples and Calder
  • -
  • British Virgin Islands, United Kingdom, USA
  • -
  • September 17 2014

On 30 June 2014, the British Virgin Islands ("BVI") government signed a Model 1B (i.e. non-reciprocal) intergovernmental agreement with the United

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

  • Akerman LLP
  • -
  • France, Germany, Italy, Spain, United Kingdom, USA
  • -
  • 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"

It’s a FATCA world

  • Burges Salmon LLP
  • -
  • United Kingdom, USA
  • -
  • April 7 2014

FATCA. These five letters do not refer to Federación Argentina de Trabajadores Cerveceros y Afines (The Argentinian Federation of Brewers and

Automatic exchange of information - end to banking secrecy or flight of fancy?

  • DLA Piper LLP
  • -
  • United Kingdom, USA
  • -
  • November 6 2014

On the 29 October 2014, a total of 51 jurisdictions signed a multilateral agreement to participate in the automatic exchange of information under the

Are family funds a threat to private equity funds?

  • McDermott Will & Emery
  • -
  • United Kingdom, USA
  • -
  • November 28 2012

For most of the past two decades, private equity funds have had only two types of competition: strategic investors and each other

Global tax report March 2013

  • White & Case LLP
  • -
  • Czech Republic, France, Germany, United Kingdom, USA
  • -
  • March 1 2013

The global economic crisis has prompted various governments around the world to consider new tax measures that often have unprecedented effects on

UK trusts with US connections - new reporting requirements

  • Boodle Hatfield
  • -
  • United Kingdom, USA
  • -
  • November 18 2013

The US introduced a number of measures in the Foreign Account Tax Compliance Act, commonly known as 'FATCA', to tackle the use of offshore accounts