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Results: 1-10 of 46

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


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


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 IRS registration
  • A&L Goodbody
  • USA, Ireland
  • April 8 2014

The revised draft Regulations have provisionally set a deadline of 31 December 2013 for Reporting Irish Financial Institutions to register with 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


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


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On 7 February 2014 the Department of Finance published revised draft Guidance Notes (the Guidance) to FATCA.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


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


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


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