We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.
In cooperation with Association of Corporate Counsel
  Request new password

Search results

Order by most recent / most popular / relevance

Results: 11-20 of 285

FATCA: next steps and focus for 2015

  • Walkers
  • -
  • Cayman Islands, USA
  • -
  • December 3 2014

In July 2014, the Cayman Islands government issued The Tax Information Authority (International Tax Compliance) (United States of America

Hong Kong and United States enter into FATCA agreement

  • Steptoe & Johnson LLP
  • -
  • Hong Kong, USA
  • -
  • November 13 2014

Hong Kong announced it signed an inter-governmental agreement with the United States that will facilitate FATCA compliance by Hong Kong financial

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

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

The closer - September 2014

  • Maples and Calder
  • -
  • Cayman Islands, European Union, Ireland, USA
  • -
  • September 3 2014

Despite the US CLO market kicking off at a more sedate pace in January 2014 as the market digested the impact of the final Volcker rules ("Volcker"

Appellate Court affirms newcomer trial victory; implications for Ohio trustees

  • Vorys Sater Seymour and Pease LLP
  • -
  • USA
  • -
  • August 27 2014

On August 22, 2014, the Sixth District Court of Appeals affirmed on all counts a Williams County probate court's September 2012 decision in favor of

IRS issues guidance on foreign withholding partnership and trust agreements under FATCA

  • Steptoe & Johnson LLP
  • -
  • USA
  • -
  • August 8 2014

The IRS issued Rev. Proc. 2014-47 today, providing revised texts for a withholding foreign partnership (WP) agreement or a withholding foreign trust

FATCA goes live

  • Baker & McKenzie
  • -
  • USA
  • -
  • August 6 2014

After a great deal of anticipation FATCA officially took effect on the 1st July 2014. As promised, the IRS released further guidance in advance of

Disclosure of foreign accounts and assets

  • Day Pitney LLP
  • -
  • USA
  • -
  • July 30 2014

U.S. persons are allowed to maintain financial accounts anywhere in the world, but they must pay tax on all income and also file special reports

Guernsey moving with the times

  • Guernsey Finance
  • -
  • European Union, Guernsey, USA
  • -
  • July 30 2014

Asset servicing is witnessing significant and sustained change. New European fund regulation with The Alternative Investment Fund Manager Directive