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U.S. offices update March 2014

  • Matheson
  • -
  • European Union, Ireland, USA
  • -
  • March 31 2014

Welcome to our U.S. Offices update. It has been a busy start to 2014 and we are continuing to see a lot of interest in the use of Irish holding

US regulators finalise Volcker Rule UCITS funds not caught

  • William Fry
  • -
  • Ireland, USA
  • -
  • December 23 2013

On December 10, 2013, five U.S. financial regulators (the Agencies) adopted the Volcker Rule. The Volcker Rule was created by Section 619 of the

International Regulatory Update 11 - 15 November 2013

  • Clifford Chance LLP
  • -
  • Belgium, European Union, France, India, Ireland, Singapore, South Korea, Switzerland, Thailand, USA
  • -
  • November 19 2013

The EU Council Presidency has published a report setting out the state of play and key open issues in the negotiations on the proposed regulation

Financial services update on UK and European regulatory developments

  • Dechert LLP
  • -
  • European Union, Ireland, United Kingdom, USA
  • -
  • July 24 2013

The Regulations introduce mandatory clearing of OTC derivatives via one or more central counterparties (clearing houses) which will be authorised by

AIFMD update: delegation of investment management to US managers

  • Mason Hayes & Curran
  • -
  • European Union, Ireland, USA
  • -
  • July 22 2013

The Alternative Investment Fund Managers Directive (the "AIFMD"), which will become effective on 22 July 2013, will radically change the regulatory

Recent developments for the first quarter 2013

  • Baker & McKenzie
  • -
  • Australia, Canada, European Union, France, Germany, Ireland, Israel, Japan, New Zealand, Romania, Russia, Singapore, Switzerland, Turkey, United Kingdom, USA
  • -
  • June 27 2013

The North American Global Equity Services ("GES") practice group is pleased to provide the current edition of our Clients and Friends Newsletter

AIFMD - depositary

  • A&L Goodbody
  • -
  • Ireland, USA
  • -
  • April 10 2013

2011 61EU on Alternative Investment Fund Managers (AIFMD) must be implemented by EU Member States by 22 July 2013. AIFMD is supplemented by a

IrelandUS Intergovernmental Agreement (IGA) enabling legislation

  • A&L Goodbody
  • -
  • Ireland, USA
  • -
  • February 28 2013

On 21 December 2012 Ireland signed an IGA with the United States to better facilitate the implementation of FATCA. The agreement provides for

Employee stock plans 2012: year-end international reporting requirements

  • Jones Day
  • -
  • Australia, Canada, China, France, India, Ireland, Israel, Japan, Malaysia, Philippines, Singapore, Thailand, United Kingdom, USA, Vietnam
  • -
  • December 6 2012

This Commentary highlights some of the principal calendar and year-end reporting requirements for employee stock plans that U.S. companies most commonly encounter when offering these programs to their employees in selected jurisdictions worldwide

Action required by investment funds to ensure FATCA compliance

  • William Fry
  • -
  • Ireland, USA
  • -
  • November 16 2012

The action required to be taken to comply with the FATCA requirements has yet to be finalised but will include, at the very least, registration as an FFI with the Irish Revenue Commissioners by 31 December 2013 and an update of a fund’s prospectus and subscription documentation