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Results: 11-20 of 293

Bank Leumi agreement with Department of Justice results in disclosure of identities of 1,500 U.S. account holders

  • Duane Morris LLP
  • -
  • USA
  • -
  • January 12 2015

These developments raise many significant issues for U.S. persons with undisclosed accounts at Bank Leumi with respect to potential criminal

IRS launches FATCA data exchange service

  • Steptoe & Johnson LLP
  • -
  • USA
  • -
  • January 12 2015

The IRS announced today that the International Data Exchange Service (IDES) is open for enrollment. IDES will serve as the point of delivery for both

Should you participate in the IRS Offshore Voluntary Disclosure Program?

  • Nossaman LLP
  • -
  • USA
  • -
  • January 7 2015

2014 marked a significant increase in the enforcement efforts by the IRS and Department of Justice against non-compliant U.S. taxpayers who failed to

FATCA new year’s eve deadlines: make sure you comply!

  • King & Wood Mallesons
  • -
  • Australia, USA
  • -
  • December 12 2014

Reporting Australian financial institutions must determine their FATCA status and register with the IRS by 31 December 2014 and conduct FATCA due

Singapore and the US sign the Foreign Account Tax Compliance Act Model 1 intergovernmental agreement

  • Baker & McKenzie
  • -
  • Singapore, USA
  • -
  • December 12 2014

On 9 December 2014, the Government of Singapore and the Government of the United States signed an intergovernmental agreement ("IGA") to

FATCA and trustees: part I

  • Maples and Calder
  • -
  • British Virgin Islands, Cayman Islands, USA
  • -
  • December 11 2014

Do trustees need to register with the US Internal Revenue Service (the "IRS") before 1 January 2015? Does registration need to be made in respect of

US and Singapore sign FATCA agreement

  • Steptoe & Johnson LLP
  • -
  • Singapore, USA
  • -
  • December 9 2014

Singapore and the United States signed a Foreign Account Tax Compliance Act Model 1 Intergovernmental Agreement. Under the agreement, Singapore-based

FATCA final deadline to obtain a GIIN for Model 1 IGA FFIs

  • Akin Gump Strauss Hauer & Feld LLP
  • -
  • USA
  • -
  • December 5 2014

Under transitional relief, certain non-U.S. investment funds, including Cayman Islands funds, that qualify as foreign financial institutions (FFIs

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