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And the US$100 million quota
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For Elena SantisoNewsRegulation
As says deVere Group
‘Imperialistic’ FATCA is Here – And it’s a ‘Dark Day’ for U.S. Expats and Firms Operating Globally
For Fórmate a FondoNewsRegulation
Convey Compliance and EYJuly 1
Organizations Agree: FATCA Reporting is a High Prior
For Alicia MiguelNewsRegulation
Conferences
Financial Stability Oversight Council (FSOC) Hosts Discussion on Asset Management
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With IRS
LarrainVial Signs an Agreement with U.S. Authorities to Adopt FATCA
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In Luxembourg
ALFI and ALRiM Hosted its Fifth Edition of their Risk Management Conference
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After an agreement in February
FATCA: Luxembourg and USA sign Model 1 IGA
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IRS Virtual Currency Guidance
Virtual Currency, as Bitcoin, Is Treated as Property for U.S. Federal Tax Purposes
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European Regulation
EFAMA Heralds MiFID Agreement but Expresses Disappointment with “Lack of Level Playing Field” Across All Financial Products
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