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Results: 1-10 of 46

Volcker Rule developments UCITS to fall outside key prohibition on
  • A&L Goodbody
  • USA
  • December 11 2013

The five US financial regulators yesterday approved the Volcker Rule which is a key element of the US 2010 wide-ranging banking reform legislation


FATCA updated guidance published
  • A&L Goodbody
  • Ireland, USA
  • April 8 2014

On 7 February 2014 the Department of Finance published revised draft Guidance Notes (the Guidance) to FATCA. A revised draft of the Financial


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


European banks' mixed reaction to US implementation of Basel III
  • A&L Goodbody
  • USA, European Union
  • July 31 2013

The European Banking Federation has issued a press release noting the implementation of Basel III by the United States. While the EBF welcomes the


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 - Ireland signs IGA - final regulations
  • A&L Goodbody
  • Ireland, USA
  • February 1 2013

Early last year the US Department of Treasury and the Inland Revenue Service (IRS) along with certain other countries set out a framework for the


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
  • USA, European Union
  • May 30 2014

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


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