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Results: 1-10 of 47

US-EU financial markets regulatory dialogue
  • A&L Goodbody
  • European Union, USA
  • January 29 2015

On 15 January 2015, the European Commission published a statement reporting on the latest meeting (on 12 January 2015) of the US-EU financial markets


IGA
  • A&L Goodbody
  • USA
  • January 8 2013

On 8 November 2012, the US Government announced it is engaged to varying degrees with 50 countries and jurisdictions on the signing of an


Lloyd's agreement with IRS on reporting of tax information under FATCA
  • A&L Goodbody
  • USA, United Kingdom
  • August 6 2014

On 22 July 2014, the Society of Lloyd's provided details on its website of its agreement with the US Internal Revenue Service (IRS) on the reporting


IRS revises timeline for the implementation of FATCA
  • A&L Goodbody
  • USA
  • July 16 2013

On 12 July 2013 the IRS issued Notice 2013-43 (the Notice) extending certain timelines regarding the implementation of FATCA by 6 months. The start


FATCA IRS online portal is operational
  • A&L Goodbody
  • USA
  • October 2 2013

The IRS online registration portal was due to be accessible from 15 July. However, in the days before this deadline IRS Notice 2013-43 (the Notice


FATCA IRS registration
  • A&L Goodbody
  • Ireland, USA
  • April 8 2014

The revised draft Regulations have provisionally set a deadline of 31 December 2013 for Reporting Irish Financial Institutions to register with the


European Banking Federation statement of concerns over US reform of banking rules
  • A&L Goodbody
  • European Union, USA
  • April 30 2013

The EBF has published a statement of concerns over US reform of banking rules. The EBF states that US plans to force foreign banking organisations


IrelandUS Intergovernmental Agreement (IGA) enabling legislation
  • A&L Goodbody
  • Ireland, USA
  • February 28 2013

On 21 December 2012 Ireland signed an IGA with the United States to better facilitate the implementation of FATCA. The agreement provides for


European Central Bank working paper, "A Dynamic Limit Order Market with Fast and Slow Traders"
  • A&L Goodbody
  • European Union, USA
  • April 9 2013

During the past ten years or so, trading in financial markets has become increasingly automated, with recent estimates suggesting that high frequency


Some approaching deadlines - 30th June 2014
  • A&L Goodbody
  • European Union, USA
  • May 30 2014

IRS publish list of participating foreign financial institutions (FFIs) for FATCA purposes. 30 June: Deadline for filing the Investment Funds Annual