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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


Corporate Crime & Investigations Update - 15 April 2016
  • Addleshaw Goddard LLP
  • China, Egypt, European Union, North Korea, OECD, United Kingdom, USA
  • April 15 2016

Experts have criticised a proposal to prevent people implicated in foreign bribery cases from securing help with legal fees from their employers as


Cayman Islands Automatic Exchange of Information Update - April 2016
  • Maples and Calder
  • Cayman Islands, United Kingdom, USA
  • April 12 2016

The Cayman Islands Department for International Tax Cooperation ("DITC") has issued an industry advisory advising that it will be adopting a soft


This week at the UK regulators - 11 April 2016
  • Clifford Chance LLP
  • China, United Kingdom, USA
  • April 11 2016

This week, the PRA fined a UK subsidiary of an overseas bank for failures related to assessing, maintaining and reporting on the financial resources


Cyber Security Quarterly Round-Up - April 2016
  • Herbert Smith Freehills LLP
  • Australia, China, European Union, Global, Hong Kong, Middle East, United Kingdom, USA
  • April 7 2016

Cyber security affects all businesses and industries and is a Board level agenda item. Our quarterly eBulletin provides a round-up of best practice


UK: New publications: data transfer, discriminatory adverts, autism, bonus tax avoidance schemes
  • Herbert Smith Freehills LLP
  • European Union, United Kingdom, USA
  • March 17 2016

The Information Commissioner's Office has issued interim guidance following the publication of the proposed EU-US Privacy Shield framework to


The Sugar Tax is Back!
  • CMS Cameron McKenna
  • United Kingdom, USA
  • March 17 2016

In a surprise move the Chancellor announced yesterday that the Government is introducing a levy on sugar in soft drinks. In his Budget Speech the


UK pensions update: February 2016
  • Clifford Chance LLP
  • European Union, United Kingdom, USA
  • February 18 2016

The abolition of contracting-out is fast approaching and is raising a number of issues along the way. In particular, trustees and employers should be


The CLOser - February 2016
  • Maples and Calder
  • Cayman Islands, Global, OECD, United Kingdom, USA
  • February 17 2016

Impending US risk retention rules require CLO managers, by one of the available methods, to hold a 5 stake in each CLO that they manage. While some


Action 13: Country-by-Country Reporting; Are You Ready?
  • Squire Patton Boggs
  • Australia, China, France, Germany, Ireland, Netherlands, OECD, Poland, Spain, United Kingdom, USA
  • February 1 2016

On October 5, 2015, the Organisation for Economic Co-operation and Development (OECD) released a final package of 15 action items (the Actions) as