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The final FATCA regulations is FATCA now just compliance, or do real risks remain for international financial institutions and transactions?

  • Clifford Chance LLP
  • -
  • USA
  • -
  • January 22 2013

Since FATCA was enacted in 2010 there has been widespread concern at the cost of compliance. But many have also been concerned at the two key legal

International regulatory update 10-14 December 2012

  • Clifford Chance LLP
  • -
  • European Union, Germany, Hong Kong, Italy, Spain, United Kingdom, USA
  • -
  • December 17 2012

The European Council (Heads of State or Government) has published the conclusions from its meeting on 13 and 14 December 2012, at which it agreed on a roadmap for the completion of the Economic and Monetary Union

New IRS guidance establishing a phased implementation of the FATCA regime

  • Clifford Chance LLP
  • -
  • USA
  • -
  • July 18 2011

On July 14, 2011 the US Treasury Department published Notice 2011-53 (the "Notice") providing further guidance on certain aspects of the timeline for the implementation of the foreign account tax compliance regime under the Hiring Incentives to Restore Employment ("HIRE") Act of 2010 (also known as "FATCA"

Supplemental IRS guidance on upcoming compliance obligations of non-US banks, financial intermediaries and investment vehicles

  • Clifford Chance LLP
  • -
  • USA
  • -
  • April 14 2011

The US Internal Revenue Service (the "IRS") recently published Notice 2011-34 (the "Supplemental Notice"), which supplements guidance set forth in Notice 2010-60 (the "Notice" and, together with the Supplemental Notice, the "Notices") on how the IRS will apply new US tax compliance rules beginning in 2013 to non-US banks, financial intermediaries and investment vehicles

International regulatory update 17-21 September 2012

  • Clifford Chance LLP
  • -
  • Australia, China, European Union, Global, Netherlands, Thailand, United Kingdom, USA
  • -
  • September 24 2012

Clifford Chance’s International Regulatory Update is a weekly digest of significantregulatory developments, drawing on our daily content from our Alerter: Finance Industry service

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