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Searching Content indexed under Wealth & Asset Management by Foley Hoag LLP ordered by Published Date Descending.
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IRS And US Treasury Release Proposed Regulations Under FATCA
On February 8, 2012, the IRS and US Treasury released 389 pages of proposed regulations under the Foreign Account Tax Compliance Act (FATCA), which was enacted for the purpose of combating offshore tax evasion
United States
5 Mar 2012
2
New Registration Requirements For Cayman Islands Master Funds
As the result of a recent amendment to the Cayman Islands Mutual Funds Law, master funds formed in the Cayman Islands may be required to register with the Cayman Islands Monetary Authority (CIMA).
Cayman Islands
9 Feb 2012
3
Annual Information Report On Foreign Financial Accounts Now Includes Investments In Offshore Hedge Funds, Private Equity Funds And Mutual Funds
Every U.S. person with a financial interest in, or signature or other authority over, any financial account outside the U.S. must file an annual report on Treasury Form TD F 90-22.1 (Report of Foreign Bank and Financial Accounts, commonly known as an “FBAR”) if the aggregate value of all such accounts exceeds 10,000 USD at any time during the calendar year.
United States
24 Jun 2009
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