NewsRegulation
As says deVere Group
Regulation
By Fórmate a FondoNewsRegulation
Convey Compliance and EYJuly 1
Organizations Agree: FATCA Reporting is a High Prior
By 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
NewsRegulation
12 FATCA IGAs signed to ...
FATCA Grows With Two New Agreements Signed by Costa Rica and Cayman Islands
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