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Searching Content indexed under Fund Management/ REITs by Christopher Cawley ordered by Published Date Descending.
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Upcoming FATCA Deadlines
In each of these cases, a pre-existing account will not become subject to FATCA until its value exceeds $1 million on a subsequent December 31st.
United States
1 Jul 2016
2
Common Reporting Standard And FATCA
For the past few years, FATCA has dominated the international tax compliance landscape. As that regime continues to be phased-in, a new regime will begin to be implemented around the world.
Worldwide
29 Dec 2015
3
Cayman Islands FATCA Compliance Deadlines Extended Again
If reporting is required, it can be undertaken through the same FATCA reporting portal.
Cayman Islands
26 May 2015
4
FATCA Compliance Deadline Reminder – Cayman Islands
Cayman Islands investment entities that have been classified as "Reporting Cayman Islands Financial Institutions" for purposes of FATCA should make every effort to enroll with the Cayman government...
Cayman Islands
1 May 2015
5
FATCA Compliance Deadlines For December 2014. What Managers Of U.S. And Non-U.S. Investment Funds Should Do Today
FATCA1 went into effect on July 1, 2014 and will be phased in through January 1, 2017. During that period, varying compliance deadlines apply to different types of U.S. and foreign funds.
United States
15 Dec 2014
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