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Results: 11-20 of 1,204

IRS issues final regulations on material advisor penalties

  • Caplin & Drysdale, Chartered
  • -
  • USA
  • -
  • August 4 2014

On July 30, 2014, the Internal Revenue Service issued final regulations regarding the imposition of penalties under Internal Revenue Code section

BEPS - potential impact on funds

  • William Fry
  • -
  • Ireland
  • -
  • August 1 2014

The impact of the OECD Base Erosion and Profit Shifting (BEPS) project is being considered by the Irish funds industry. In July 2013, the OECD

New Irish ICAV structure “eligible entity” for US tax purposes

  • Walkers
  • -
  • Ireland, USA
  • -
  • July 31 2014

After much anticipation in the industry, Ireland's Department of Finance announced the publication of the Irish Collective Asset-management Vehicle

Financial services

  • Squire Patton Boggs
  • -
  • USA
  • -
  • July 28 2014

On Thursday, July 31, the Government Accountability Office (GAO) is expected to release a long awaited report on funding advantages of the largest

SEC requires floating NAV for institutional money market funds; IRS eases tax reporting burden for fund investors

  • Morrison & Foerster LLP
  • -
  • USA
  • -
  • July 23 2014

A divided Securities and Exchange Commission today adopted rules that will require floating net asset values (NAVs) for institutional money market

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