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Results: 1-9 of 9

Some approaching deadlines - 30th June 2014

  • A&L Goodbody
  • -
  • European Union, Ireland, USA
  • -
  • June 30 2014

30 June: Deadline for filing the Investment Funds Annual Sub-Fund Profile Return on the Central Bank's ONR. 1 July: FATCA withholding start date for

Some approaching deadlines - 30th June 2014

  • A&L Goodbody
  • -
  • European Union, USA
  • -
  • May 30 2014

IRS publish list of participating foreign financial institutions (FFIs) for FATCA purposes. 30 June: Deadline for filing the Investment Funds Annual

European banks' mixed reaction to US implementation of Basel III

  • A&L Goodbody
  • -
  • European Union, USA
  • -
  • July 31 2013

The European Banking Federation has issued a press release noting the implementation of Basel III by the United States. While the EBF welcomes the

European Banking Federation statement of concerns over US reform of banking rules

  • A&L Goodbody
  • -
  • European Union, USA
  • -
  • April 30 2013

The EBF has published a statement of concerns over US reform of banking rules. The EBF states that US plans to force foreign banking organisations

European Central Bank working paper, "A Dynamic Limit Order Market with Fast and Slow Traders"

  • A&L Goodbody
  • -
  • European Union, USA
  • -
  • April 9 2013

During the past ten years or so, trading in financial markets has become increasingly automated, with recent estimates suggesting that high frequency

Insurance Europe advocates removal of US collateral requirements for reinsurers

  • A&L Goodbody
  • -
  • European Union, USA
  • -
  • September 28 2012

In a recent letter to the Federal Insurance Office (FIO) in the U.S., Insurance Europe urged the removal of collateral requirements imposed on non-US reinsurers in respect of their U.S. reinsurance business

EU and US agree to Basel implementation by December 2011

  • A&L Goodbody
  • -
  • European Union, USA
  • -
  • November 30 2010

Agreement has been reached between the US Treasury, and the European Commission to a December 2011 implementation date for the Basel trading book rules

EU-US financial data transfer agreement due to enter into force in August

  • A&L Goodbody
  • -
  • European Union, Ireland, USA
  • -
  • July 13 2010

On Thursday 8 July, 2010 the European Parliament approved the revised draft Agreement between the EU and the US on the transfer of financial data, known as the SWIFT Agreement

European Commission adopts draft agreement on the transfer of financial data from the E.U. and the U.S.

  • A&L Goodbody
  • -
  • European Union, USA
  • -
  • July 6 2010

The European Commission has adopted a draft Agreement between the E.U. and the U.S. on the transfer of financial data of E.U. citizens, for the purpose of tracking terrorist finance