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Results: 1-10 of 55

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


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


EU Commission publishes a common approach for transatlantic CCPs with the US Commodity Futures Commission
  • A&L Goodbody
  • European Union, USA
  • March 2 2016

The European Commission has announced its intention to adopt an equivalence decision with respect to CFTC requirements, allowing US CCPs to provide


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


US Treasury Department extends comment period on marketplace lenders Request For Information (RFI)
  • A&L Goodbody
  • USA
  • September 2 2015

The Treasury Department extended the comment period to give the public more time to respond to the RFI on marketplace lending titled "Public Input on


Revenue Commissioners amend the Financial Accounts Reporting (United States of America) Regulations 2014
  • A&L Goodbody
  • Ireland, USA
  • January 4 2016

The Amending Regulation updates the definition of Financial Institution to remove the classifications of 'Relevant Holding Company' and 'Relevant


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


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


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


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

30 June: Deadline for filing the Investment Funds Annual Sub-Fund Profile Return on the Central Bank's ONR. 1 July: FATCA withholding start date for