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Results: 1-10 of 19

Guernsey and Jersey issue draft guidance notes for FACTA-based reporting - February 2014

  • Carey Olsen
  • -
  • Guernsey, Jersey, United Kingdom, USA
  • -
  • February 4 2014

On 31 January 2014 the Crown Dependencies of Guernsey and Jersey jointly issued draft Guidance Notes (in conjunction with the Isle of Man) on the

Introducing FATCA

  • Burges Salmon LLP
  • -
  • United Kingdom, USA
  • -
  • January 14 2014

In common with other jurisdictions, the US wants to stop tax avoidance and evasion. A US law, the Foreign Account Tax Compliance Act ("FATCA" for

The Foreign Account Tax Compliance Act (FATCA) potential implications for UK pension schemes

  • Hogan Lovells
  • -
  • United Kingdom, USA
  • -
  • July 31 2012

The Foreign Account Tax Compliance Act of 2009 ("FATCA") was enacted by the US to prevent offshore tax evasion by "US persons"

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

A special relationship - how having a US family member can impact your estate planning

  • Collyer Bristow LLP
  • -
  • United Kingdom, USA
  • -
  • November 28 2012

With the recent US presidential election, the eyes of the world have turned stateside, and they are likely to remain there whilst President Obama faces the 'fiscal cliff' looming at the end of the year

BLG Monthly Update

  • Borden Ladner Gervais LLP
  • -
  • Argentina, Australia, Canada, United Kingdom, USA
  • -
  • December 19 2012

The BLG Monthly Update is a digest of recent developments in the law which Neil Guthrie, our National Director of Research, thinks you will find

Financial services quarterly report

  • Dechert LLP
  • -
  • Asia-Pacific, European Union, Germany, Luxembourg, Russia, United Arab Emirates, United Kingdom, USA
  • -
  • June 22 2012

Until recently, the Kingdom of Bahrain was the only choice for domiciling a collective investment vehicle within the Middle East and North Africa (“MENA”

Derivatives transactions with offshore counterparties

  • Ogier
  • -
  • United Kingdom, USA
  • -
  • August 17 2011

The transaction documents (eg ISDA, GMRA or prime brokerage agreements) for derivatives transactions (or other transactions involving netting provisions) are usually governed by English law or New York law

BBA comments on FATCA agreement

  • Dentons
  • -
  • United Kingdom, USA
  • -
  • August 31 2012

BBA has outlined several areas in which it feels Foreign Account Tax Compliance Act (FATCA) final regulations should be consistent with the model intergovernmental agreement