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Results: 1-10 of 23

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

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

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

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

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

US announces 6 month postponement to the implementation dates for FATCA - the impact on UK FIs

  • DLA Piper LLP
  • -
  • United Kingdom, USA
  • -
  • July 24 2013

On 12 July, just one working day before the secure portal to be used by FFIs to register their status was due to go live, the US Internal Revenue

FATCA International Agreements - US and UK Release Joint FATCA Intergovernmental Agreement

  • Sullivan & Cromwell LLP
  • -
  • United Kingdom, USA
  • -
  • September 20 2012

On September 14, the US and UK governments announced that they hadon September 12signed an agreement (the “UK Agreement”) to implement FATCA in the UK

Guernsey and Jersey issue draft guidance notes for FACTA-based reporting - February 2014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On 31 January 2014 the Crown Dependencies of Guernsey and Jersey jointly issued draft Guidance Notes (in conjunction with the Isle of Man) on the

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