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Results: 1-10 of 27

FATCA the IrelandUS Intergovernmental Agreement (IGA)

  • A&L Goodbody
  • -
  • Ireland, USA
  • -
  • March 5 2013

On 5 December 2012 the Minister for Finance, during the course of his Budget 2013 speech, announced that Ireland had concluded an IGA with the US to

FATCA

  • A&L Goodbody
  • -
  • Ireland, USA
  • -
  • January 30 2014

On 16 January 2014 the Irish tax authorities issued a revised draft of the Financial Accounts Reporting Regulations 2013 regarding the FATCA

Resolving global systemically important financial institutions

  • A&L Goodbody
  • -
  • United Kingdom, USA
  • -
  • January 8 2013

The Chief Executive of the Global Financial Markets Association has held a Q&A on the joint paper released recently by the Federal Deposit Insurance

FATCA

  • A&L Goodbody
  • -
  • USA
  • -
  • August 30 2013

The IRS online registration portal to register financial institutions is now accessible. Financial institutions may now access and modify their

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

US Dodd-Frank Act

  • A&L Goodbody
  • -
  • USA
  • -
  • August 31 2010

The Dodd-Frank Wall Street Reform and Consumer Protection Act 2010 has been signed into law

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

FATCA recent developments - model intergovernmental agreements

  • A&L Goodbody
  • -
  • Ireland, United Kingdom, USA
  • -
  • September 24 2012

As we reported on in previous editions in early 2012 the US Treasury and the Inland Revenue Service (IRS) issued a joint statement together with France, Germany, Italy, Spain and the UK setting out a framework for the establishment of intergovernmental agreements to better facilitate the implementation of FATCA

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