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Results: 11-20 of 325

US FATCA registration deadline approaching: 31 December 2014

  • Maples and Calder
  • -
  • British Virgin Islands, United Kingdom, USA
  • -
  • November 13 2014

The British Virgin Islands (the "BVI") has now enacted legislation which allows for the implementation of its commitments under the Model 1B (i.e

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

HMRC publishes revised FATCA guidance

  • RPC
  • -
  • United Kingdom
  • -
  • October 24 2014

On 29 August 2014 HMRC published its updated FATCA guidance. This supersedes the February 2014 version and is in keeping with HMRC's commitment to

FATCA deadline

  • Boodle Hatfield
  • -
  • United Kingdom, USA
  • -
  • October 24 2014

UK resident trusts which need to register with the IRS under the FATCA regulations, are advised to do so by 25 October 2014, in order to obtain a

A new change to inheritance tax or just another empty promise?

  • Pitmans LLP
  • -
  • United Kingdom
  • -
  • October 17 2014

Inheritance tax was first introduced in 1796 in order to finance the war against Napoleon Bonaparte. Originally known as Legacy, Estate and Succession

Paying inheritance tax before you die is it such a new concept?

  • Bond Dickinson LLP
  • -
  • United Kingdom
  • -
  • October 10 2014

Death and taxes are two of life’s certainties, but it is still inconceivable that HM Revenue & Customs would try to collect death tax in advance of

Consultations on offshore tax evasion

  • RPC
  • -
  • United Kingdom
  • -
  • October 1 2014

On 19 August 2014 HMRC launched two consultations on offshore tax evasion, one to strengthen civil sanctions, the other to consider a new strict

BVI US and UK FATCA implementation - entity classification and registration

  • Maples and Calder
  • -
  • British Virgin Islands, United Kingdom, USA
  • -
  • September 17 2014

On 30 June 2014, the British Virgin Islands ("BVI") government signed a Model 1B (i.e. non-reciprocal) intergovernmental agreement with the United

Undeclared offshore income

  • Squire Patton Boggs
  • -
  • United Kingdom
  • -
  • September 12 2014

On 11 September, the European Union officially confirmed a further round of economic sanctions against Russia in response to the continued crisis in