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Results: 1-10 of 873

Common Reporting Standard: are firms and clients ready?
  • Guernsey Finance
  • Guernsey, United Kingdom, USA
  • January 23 2017

A decade ago it would have been difficult to envisage the amount of compliance and reporting now required of the offshore financial services industry


Trump administration's perception in the UK
  • Womble Carlyle Sandridge & Rice LLP
  • United Kingdom, USA
  • February 14 2017

It's fair to say that Donald Trump's surprise victory in the US Election in November was not universally welcomed. In the UK, it was widely reported


Trump administration's perception in the UK
  • Bond Dickinson LLP
  • European Union, United Kingdom, USA
  • February 16 2017

It’s fair to say that Donald Trump’s surprise victory in the US Election in November was not universally welcomed. In the UK, it was widely reported


It’s the year of the rooster - what are we cock-a-doodle-doing in pensions?
  • Squire Patton Boggs
  • United Kingdom, USA
  • January 12 2017

After a busy 2016 in the pensions world it looks likely that 2017 will be just as eventful. The UK government will be following up on various


The Common Reporting Standards - new global tax information exchange regime begins January 2016
  • Dechert LLP
  • OECD, United Kingdom, USA
  • November 11 2015

The Common Reporting Standard ("CRS") will impose new investor due diligence and reporting obligations on funds and other financial institutions


Update Your Subscription Documents - FATCA and CRS
  • Pillsbury Winthrop Shaw Pittman LLP
  • Cayman Islands, OECD, United Kingdom, USA
  • April 27 2016

The Cayman Islands Tax Information Authority advised yesterday that it will allow Cayman Islands Financial Institutions to rely on CRS due diligence


Wealth & estate planning - Indian & international perspectives
  • Nishith Desai Associates
  • India, United Kingdom, USA
  • August 12 2014

In everyday usage, ‘residence’ and ‘domicile’ are often mistaken to mean the same thing. However, they are two separate connecting factors on the


Are family funds a threat to private equity funds?
  • McDermott Will & Emery
  • United Kingdom, USA
  • November 28 2012

For most of the past two decades, private equity funds have had only two types of competition: strategic investors and each other


Re 19 Entertainment Ltd 2016 EWHC 1545 (Ch)
  • Ashfords LLP
  • Global, United Kingdom, USA
  • July 27 2016

The English Court granted recognition of Chapter 11 proceedings in relation to a company that was incorporated in the UK but had its centre of main


UK FATCA compliance for investment funds
  • Schulte Roth & Zabel LLP
  • Bermuda, British Virgin Islands, Cayman Islands, Gibraltar, Guernsey, Jersey, United Kingdom, USA
  • November 7 2014

The United Kingdom has signed intergovernmental agreements ('IGAs') with its Crown Dependencies and Overseas Territories in order to improve