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Results: 1-10 of 55

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


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


FATCA the IrelandUS Intergovernmental Agreement (IGA)
  • A&L Goodbody
  • Ireland, USA
  • March 5 2013

On 5 December 2012 the Minister for Finance, during the course of his Budget 2013 speech, announced that Ireland had concluded an IGA with the US to


FATCA
  • A&L Goodbody
  • USA
  • August 30 2013

The IRS online registration portal to register financial institutions is now accessible. Financial institutions may now access and modify their


Resolving global systemically important financial institutions
  • A&L Goodbody
  • United Kingdom, USA
  • January 8 2013

The Chief Executive of the Global Financial Markets Association has held a Q&A on the joint paper released recently by the Federal Deposit Insurance


FATCA recent developments - model intergovernmental agreements
  • A&L Goodbody
  • Ireland, United Kingdom, USA
  • September 24 2012

As we reported on in previous editions in early 2012 the US Treasury and the Inland Revenue Service (IRS) issued a joint statement together with France, Germany, Italy, Spain and the UK setting out a framework for the establishment of intergovernmental agreements to better facilitate the implementation of FATCA


FATCA
  • A&L Goodbody
  • Ireland, USA
  • October 31 2012

The Inland Revenue Service (IRS) have indicated that certain FATCA implementation timelines are to be postponed by six months


Insurance Europe advocates removal of US collateral requirements for reinsurers
  • A&L Goodbody
  • European Union, USA
  • September 28 2012

In a recent letter to the Federal Insurance Office (FIO) in the U.S., Insurance Europe urged the removal of collateral requirements imposed on non-US reinsurers in respect of their U.S. reinsurance business


European Commission adopts draft agreement on the transfer of financial data from the E.U. and the U.S.
  • A&L Goodbody
  • European Union, USA
  • July 6 2010

The European Commission has adopted a draft Agreement between the E.U. and the U.S. on the transfer of financial data of E.U. citizens, for the purpose of tracking terrorist finance


EU-US financial data transfer agreement due to enter into force in August
  • A&L Goodbody
  • European Union, Ireland, USA
  • July 13 2010

On Thursday 8 July, 2010 the European Parliament approved the revised draft Agreement between the EU and the US on the transfer of financial data, known as the SWIFT Agreement