We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.

Search results

Order by: most recent most popular relevance



Results: 1-10 of 54

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


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


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


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


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


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


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


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

IRS publish list of participating foreign financial institutions (FFIs) for FATCA purposes. 30 June: Deadline for filing the Investment Funds Annual


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


FATCA IRS registration
  • A&L Goodbody
  • Ireland, USA
  • 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