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

A&L Goodbody
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European Union, Ireland, USA
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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

US Dodd-Frank Act

A&L Goodbody
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USA
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August 31 2010

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

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

A&L Goodbody
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European Union, USA
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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

EU and US agree to Basel implementation by December 2011

A&L Goodbody
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European Union, USA
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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 - Ireland expected to sign an intergovernmental agreement shortly

A&L Goodbody
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Ireland, USA
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October 16 2012

In our Summer tax briefing it was indicated that the US Department of Treasury and the Inland Revenue Service (IRS) had issued a joint statement along with France, Germany, Italy, Spain and the UK setting out a framework for the potential establishment of intergovernmental agreements to better facilitate the implementation of FATCA

FATCA recent developments - model intergovernmental agreements

A&L Goodbody
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Ireland, United Kingdom, USA
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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

FATCA

A&L Goodbody
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Ireland, USA
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October 31 2012

The Inland Revenue Service (IRS) have indicated that certain FATCA implementation timelines are to be postponed by six months

Insurance Europe advocates removal of US collateral requirements for reinsurers

A&L Goodbody
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European Union, USA
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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