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Results: 1-10 of 55

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


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


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


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


FATCA IRS online portal is operational
  • A&L Goodbody
  • USA
  • October 2 2013

The IRS online registration portal was due to be accessible from 15 July. However, in the days before this deadline IRS Notice 2013-43 (the Notice


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


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On 7 February 2014 the Department of Finance published revised draft Guidance Notes (the Guidance) to FATCA.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


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


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


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