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Results: 1-10 of 803

OECD issues BEPS discussion draft on CFC rules
  • Steptoe & Johnson LLP
  • Global
  • April 3 2015

Today, as part of its work on base erosion and profit shifting (BEPS), the OECD released a discussion draft addressing rules for controlled foreign


G-20 finance ministers support BEPS
  • Steptoe & Johnson LLP
  • Global
  • February 10 2015

At a meeting in Istanbul on February 9 and 10, G20 finance ministers pledged continued support for the Base Erosion and Profit Sharing Action Plan


International regulatory update - 8 12 December 2014
  • Clifford Chance LLP
  • India, Netherlands, Singapore, South Korea, United Kingdom, USA, China, European Union, Global, Hong Kong
  • December 12 2014

The regulation on key information documents for packaged retail and insurance-based investment products (PRIIPs) has been published in the Official


International regulatory update - 10 14 November 2014
  • Clifford Chance LLP
  • Canada, European Union, Germany, Global, Hong Kong, Poland
  • November 18 2014

The EU Council has adopted the regulation on key information documents for packaged retail and insurance-based investment products (PRIIPS). The


The steady March toward FATCA implementation: 77,000 financial institutions registered and nearly 70 IGAs reached
  • Blank Rome LLP
  • Global, USA
  • June 3 2014

On June 2, 2014, the U.S. Treasury and the Internal Revenue Service announced further developments as the July 1 implementation date of the Foreign


New SAT audit tool; Mexico adheres to the OECD proposal for the Automatic Exchange of Tax and Financial Account Information
  • Baker & McKenzie
  • Global, Mexico
  • May 31 2014

The 34 member countries of the OECD, including Mexico, as well as Argentina, Brazil, China, Colombia , Costa Rica, India, Indonesia, Latvia


Regulation of Bitcoin around the world
  • Dentons
  • Global
  • May 22 2014

Governments and tax authorities continue to develop their fiscal and tax positions relating Bitcoins. Many countries are releasing warnings about the


International regulatory update - 24 28 March 2014
  • Clifford Chance LLP
  • Global
  • April 1 2014

The Permanent Representatives Committee has approved, on behalf of the EU Council, a compromise agreed with the EU Parliament on a regulation


Bitcoin legal: taxonomy of regulatory reactions, APAC’s outlook and potential for BTC-linked derivatives
  • InsightLegal Asia Consulting
  • Asia-Pacific, Global
  • March 22 2014

The rapidly rising public and regulatory awareness of the potential risksand opportunitiessurrounding Bitcoin ("BTC") raises a diverse


FATCA time for action
  • Ogier
  • Global, USA
  • March 21 2014

The U.S. Foreign Account Tax Compliance Act (“FATCA”) was enacted as part of the Hiring Incentives to Restore Employment (HIRE) Act on 18 March 2010