Filing Deadline for Treasury Department Form SHL Approaches
Background: Every five years, the US Department of the Treasury (“Treasury”) and the Federal Reserve Bank of New York (“FRBNY”) jointly conduct a survey of foreign holdings of US issuers of securities....
View ArticleUK FATCA: New Filing Obligations for Overseas Crown Territories
The United Kingdom and its Crown Dependencies, such as the Cayman Islands and the British Virgin Islands, have entered into intergovernmental agreements (“IGA”) to improve compliance with UK tax laws....
View ArticleThe MCAA and the Rise of ‘GATCA’
The Cayman Islands and 50 jurisdictions signed the Organisation for Economic Co-operation and Development’s (“OECD”) Multilateral Competent Authority Agreement (“MCAA”) on October 29, 2014 in Berlin....
View ArticleThe New AML Rules: Implications for Private Fund Managers
On August 25, 2015, the Financial Crimes Enforcement Network (“FinCEN”), a bureau of the U.S. Treasury Department, issued aproposed rule […] The post The New AML Rules: Implications for Private Fund...
View ArticleCybersecurity Policies: What Are Regulators Looking For From Your Firm?
With increasing regulatory pressure to implement comprehensive cybersecurity policies, now is a good time to make sure your firm is […] The post Cybersecurity Policies: What Are Regulators Looking For...
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