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Results: 11-20 of 1,199

FATCA: Cayman Islands investment funds

  • Carey Olsen
  • -
  • Cayman Islands, United Kingdom, USA
  • -
  • July 23 2014

FATCA or the Foreign Account Tax Compliance Act is US legislation in force from 1 July 2014, requiring financial institutions ("FIs") globally to

Funds - Ireland - Quarterly update April - June 2014

  • Maples and Calder
  • -
  • European Union, Ireland
  • -
  • July 22 2014

On 16 July 2013, the European Union (Alternative Investment Fund Managers) Regulations 2013 (No. 257 of 2013) gave effect to the Alternative

New Spanish tax regime for qualifying bond offerings may boost high-yield bond markets

  • Latham & Watkins LLP
  • -
  • Spain
  • -
  • July 21 2014

On June 28, 2014, Law 102014, on the organization, supervision and solvency of credit institutions (Law 102014), entered into force. Additional

Financial services update July 21 2014 industry news

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • July 21 2014

On July 18th, Risk.net recounted former SEC Chair Harvey Pitt's proposal for resolving concerns that U.S. firms are avoiding U.S. oversight of their

Financial Regulatory Developments 18 July - European Commission (Commission)

  • Dentons
  • -
  • European Union
  • -
  • July 18 2014

The Commission services are consulting on the potential economic consequences of country-by-country reporting under the fourth Capital Requirements

Financial System Inquiry Interim Report released with no real surprises

  • Corrs Chambers Westgarth
  • -
  • Australia
  • -
  • July 16 2014

Overall the Interim Report has concluded that the Australian financial system has performed reasonably well, which is reflected in the policy option

Informativo de Mercado de Capitais e Societário Ano 05 Nº 057

  • Mayer Brown LLP
  • -
  • Brazil
  • -
  • July 16 2014

Medida Provisória nº 651, de 09 de julho de 2014 visa estimular o mercado de capitais para pequenas e médias empresas e prorroga o prazo dos

A summary of major developments in key areas - general counsel update - July 2014

  • Herbert Smith Freehills LLP
  • -
  • Australia, European Union, Hong Kong, United Kingdom
  • -
  • July 15 2014

Legislation, in the form of a Regulation and Directive, has been published in the Official Journal of the European Union which will substantially

International regulatory update - 7 11 July 2014

  • Clifford Chance LLP
  • -
  • Global
  • -
  • July 14 2014

The European Securities and Markets Authority (ESMA) has launched two consultations on draft Regulatory Technical Standards (RTS) concerning the

SEC Division of Corporation Finance issues C&DIs relating to accredited investor verification methods

  • Katten Muchin Rosenman LLP
  • -
  • USA
  • -
  • July 11 2014

On July 3, the Securities and Exchange Commission's Division of Corporation Finance issued six new Compliance and Disclosure Interpretations (C&DIs