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Results: 1-10 of 379

ESMA Advice Extending the AIFMD Passport: Including the United States, Hong Kong, Singapore and Switzerland
  • Reed Smith LLP
  • Switzerland, USA, Guernsey, Hong Kong, Isle of Man, Japan, Jersey, Singapore, Australia, Bermuda, Canada, Cayman Islands, European Union
  • August 9 2016

On 18 July 2016 the European Securities and Markets Authority (ESMA) published its advice to the European Parliament, the Council and the Commission


ESMA Publishes Advice on Potential Extension of AIFMD Marketing Passport
  • Katten Muchin Rosenman LLP
  • United Kingdom, USA, European Union, Guernsey, Isle of Man, Japan, Jersey, Switzerland, Australia, Bermuda, Canada, Cayman Islands
  • July 22 2016

On July 19, the European Securities and Markets Authority (ESMA) published its long-delayed and much anticipated advice to the European Commission


Top Ten International Anti-Corruption Developments for April 2016
  • Morrison & Foerster LLP
  • Canada, China, Global, Macau, United Kingdom, USA
  • May 11 2016

In order to provide an overview for busy in-house counsel and compliance professionals, we summarize below some of the most important international


ESMA’s advice on the application of the passport to non-EU alternative investment fund managers
  • Cooley LLP
  • Australia, Bermuda, Canada, Cayman Islands, European Union, Hong Kong, Isle of Man, Japan, Singapore, USA
  • February 10 2016

It might soon be possible for alternative investment fund managers (AIFMs) in the United States of America, Hong Kong, Singapore, Japan, Canada, the


The end of financial privacy?
  • Stikeman Elliott LLP
  • Canada, OECD, USA
  • December 16 2015

Over 90 jurisdictions have committed to the OECD's Common Reporting Standard (CRS), creating comprehensive global automatic information exchange for


IRS upgrades and enhances FATCA Online Registration System
  • Stikeman Elliott LLP
  • Canada, USA
  • December 1 2015

In a notice dated November 23, 2015, the Internal Revenue Service (IRS) announced that it had upgraded the Foreign Account Tax Compliance Act (FATCA


Registration deadline for FATCA extended
  • AUM Law
  • Canada, USA
  • October 30 2015

As noted in our previous updates on the Foreign Account Tax Compliance Act (FATCA) and the related intergovernmental agreement between Canada and the


IRS reports on the success of its voluntary disclosure programs
  • Stikeman Elliott LLP
  • Canada, USA
  • October 19 2015

Since the initiation of the U.S.Internal Revenue Service's (IRS) Offshore Voluntary Disclosure Program (OVDP) which originally began in 2009 and the


Why is it so hard to sue trustees of a REIT?
  • Borden Ladner Gervais LLP
  • Canada, USA
  • September 21 2015

Owners of units in a REIT or income trust, if they think about it all, think of themselves as being like shareholders of a public corporation. This


A year in review: the far reach of the IRS in Canada Foreign Account Tax Compliance Act
  • WeirFoulds LLP
  • Canada, USA
  • January 23 2015

The Foreign Account Tax Compliance Act (“FATCA”) was enacted by the United States Congress in order to deal with non-compliance by US taxpayers