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Cayman Islands FATCA Guidance Notes: what Investment Entities should know

May 26 2014 Another milestone in the implementation of the U.S. Foreign Account Tax Compliance Act (FATCA) was passed on May 12, 2014 when the Cayman Islands Tax…

Treasury and IRS promise soft-opening of FATCA for good faith actors and entity accounts

May 5 2014 On May 2, 2014 the U.S. Department of the Treasury and the Internal Revenue Service (IRS) issued Notice 2014-33, which promised to soften the…

FATCA responsible officers: be careful, very careful

May 26 2014 You've just been named by your financial firm as a responsible officer under the US Foreign Account Tax Compliance Act, or FATCA for short. Should…

Time to back up on reverse solicitation

April 8 2014 As member states in the European Economic Area (EEA) enact their own regulations to support the Alternative Investment Fund Managers Directive…

July deadline for FATCA compliance looms

March 14 2014 The Foreign Account Tax Compliance Act imposes registration and reporting and obligations on hedge funds, due to come into effect in just over three…

Navigating the AIFMD landscape

May 30 2014 Fund managers and directors who wish to market or raise capital in Europe after July 22, 2014 when the Alternative Investment Fund Managers Directive…

Cayman Islands FATCA Guidance Notes: what Investment Entities should know

May 26 2014 Another milestone in the implementation of the U.S. Foreign Account Tax Compliance Act (FATCA) was passed on May 12, 2014 when the Cayman Islands Tax…

FATCA responsible officers: be careful, very careful

May 26 2014 You've just been named by your financial firm as a responsible officer under the US Foreign Account Tax Compliance Act, or FATCA for short. Should…

FATCA IGA discussion featured in FinOps report

May 9 2014 Intergovernmental agreements will help foreign financial institutions more easily meet the requirements of the US Foreign Account Tax Compliance Act…

Treasury and IRS promise soft-opening of FATCA for good faith actors and entity accounts

May 5 2014 On May 2, 2014 the U.S. Department of the Treasury and the Internal Revenue Service (IRS) issued Notice 2014-33, which promised to soften the…