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Articles

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UK Investors - The New ‘Deemed Domicile’ Rules

United Kingdom - July 20 2017 UK tax-resident investors who are not domiciled in the UK ('UK non-doms') should note the government's announcement that it now intends to proceed...

LMA Updates its Standard Terms and Conditions to Incorporate FATCA Provisions

USA - May 31 2016 On 20 April 2016, the Loan Market Association ("LMA") updated its Standard Terms and Conditions for Par and Distressed Trade Transactions (Bank...

David J. Karp, Shlomo C. Twerski, Alexia Petrou, Anthony Lombardi, David S. Wermuth.

UK FATCA compliance for investment funds

USA, United Kingdom, Bermuda, British Virgin Islands, Cayman Islands, Gibraltar, Guernsey, Jersey - November 7 2014 The United Kingdom has signed intergovernmental agreements ('IGAs') with its Crown Dependencies and Overseas Territories in order to improve...

Steven Whittaker.

FATCA registration and compliance requirements updated guidance for UK investment managers

United Kingdom - May 6 2014 In a previous Alert dated 8 April 2014, we described certain registration and compliance requirements for Hedge Funds and hedge fund managers under...

Steven Whittaker.

FATCA registration and compliance requirements for hedge funds

USA - April 8 2014 The Foreign Account Tax Compliance Act (“FATCA”) generally imposes registration, due diligence, withholding and reporting obligations on certain...

David S. Griffel, Shlomo C. Twerski, Philippe Benedict, Steven Whittaker, Jesse R. Rubin.