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Results: 1-10 of 28

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

US FATCA registration deadline approaching: 31 December 2014

  • Maples and Calder
  • -
  • British Virgin Islands, United Kingdom, USA
  • -
  • November 13 2014

The British Virgin Islands (the "BVI") has now enacted legislation which allows for the implementation of its commitments under the Model 1B (i.e

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

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

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

FATCA - what do trustees need to do?

  • Boodle Hatfield
  • -
  • United Kingdom, USA
  • -
  • May 30 2014

The UK and US governments have reached an agreement to implement a US law, the Foreign Account Tax Compliance Act (FATCA), in the UK. FATCA was

UK FATCA and Cayman funds

  • Maples and Calder
  • -
  • Cayman Islands, United Kingdom, USA
  • -
  • July 15 2014

As noted in our prior update of 19 November 2013, the Cayman Islands government signed an intergovernmental agreement with the United Kingdom (the

Round-up: the highs and lows of 2013

  • White & Case LLP
  • -
  • European Union, France, United Kingdom, USA
  • -
  • December 23 2013

This article highlights a few of the key stories of interest over the last year, including developments in the French bill adopted by the French