Clear all

Refine your search

Content type
Firm name

2,128 results found


Golding & Golding, International Tax Lawyers | USA | 12 Oct 2020

US Taxation of Assurance Vie: FBAR, FATCA & PFIC

The IRS tax treatment of an assurance vie for U.S persons is complicated. Like the SICAV or UK investment ISA, the assurance vie has many…

Golding & Golding, International Tax Lawyers | USA | 17 Sep 2020

Form 8938 Requirements & Threshold (2020)

Form 8938: The FATCA Form 8938 Reporting Foreign Asset Form for individuals was introduced on the 2011 tax return. The Form 8938 is part of FATCA…

Charles Russell Speechlys LLP | United Kingdom, USA | 10 Aug 2020

Untangling the Atlantic Knot: FATCA and information exchange [bonus episode]

This is the story of Chris, a Brit, and Sam from the US. In this podcast we explore issues faced by this transatlantic couple including their…

Arendt & Medernach | Luxembourg | 7 Jul 2020

DAC 6 / CRS / FATCA: Luxembourg bill of law issued to postpone reporting obligations and deadlines

In line with the DAC amendment, the bill provides for an extension of the reporting deadlines for the purposes of Directive 2018/822/EU ("DAC 6") and…

Maples Group | Cayman Islands | 10 Mar 2020

Cayman Islands Update: AEOI 2020 Amendments

The Cayman Islands Department for International Tax Cooperation ("DITC") issued an industry advisory on 2 March 2020 (the "Advisory") highlighting a…

Ogier | Guernsey | 25 Feb 2020

Investment Funds - A guide to establishing a fund in Guernsey

Figures from the Guernsey Financial Services Commission (the “GFSC”) Show that as at 31 December 2017, The net asset value of all funds Under…

Stradley Ronon Stevens & Young | USA | 8 Jan 2020

IRS Issues Final FATCA and Withholding Guidance

The IRS issued final regulations (TD 9890) on the due diligence and reporting requirements that apply to persons making certain U.S. source payments…

Arias | USA | 7 Jan 2020

Panama extends filing deadline for the country by country report

On December 27th, Official Gazette No. 28929 enacted two Resolutions issued by the Directorate General of Revenue of the Ministry of Economy and…

Borden Ladner Gervais LLP | Canada, USA | 31 Oct 2019

Canadian FATCA Compliance Update

​The Internal Revenue Service (IRS) has issued revised Foreign Account Tax Compliance Act (FATCA) guidance on the requirement for foreign financial…

Kilinc Law and Consulting | Turkey | 30 Oct 2019

Portföy Yönetim Şirketleri’nin Uyum Süreçleri

İşbu Bilgi Notu; 6362 sayılı Sermaye Piyasaları Kanunu (“SPKn”) ve ilgili mevzuatı tabi olarak kurulan ve faaliyet gösteren portföy yönetim…
Previous page 1 2 3 ...