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Results: 1-10 of 55

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


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


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


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


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


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


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


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


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