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Results: 1-10 of 54

FATCA - Ireland expected to sign an intergovernmental agreement shortly
  • A&L Goodbody
  • Ireland, USA
  • October 16 2012

In our Summer tax briefing it was indicated that the US Department of Treasury and the Inland Revenue Service (IRS) had issued a joint statement along with France, Germany, Italy, Spain and the UK setting out a framework for the potential establishment of intergovernmental agreements to better facilitate the implementation of FATCA


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


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


EU and US agree to Basel implementation by December 2011
  • A&L Goodbody
  • European Union, USA
  • November 30 2010

Agreement has been reached between the US Treasury, and the European Commission to a December 2011 implementation date for the Basel trading book rules


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


US Dodd-Frank Act
  • A&L Goodbody
  • USA
  • August 31 2010

The Dodd-Frank Wall Street Reform and Consumer Protection Act 2010 has been signed into law


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


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


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


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