By Electronic Delivery May 4, 2018 Tom West William Paul Tax Legislative Counsel Acting Chief Counsel U.S. Department of the Treasury Internal Revenue Service 1500 Pennsylvania Avenue, NW 1111 Constitution Avenue, NW Washington, DC 20220 Washington, DC 20224 RE: Application of Amended...
• • • • • • • • • • • • 2018 UPDATE TO Delivering ERISA Disclosure for Defined Contribution Plans WHY THE TIME HAS COME TO PREFER ELECTRONIC DELIVERY Peter Swire & DeBrae Kennedy-Mayo APRIL 2018 THE AUTHORS OF THIS 2018 UPDATE PETER P. SWIRE is the Holder Chair of Law and Ethics at...
April 19, 2018 John Smith Director, Office of Foreign Assets Control Department of the Treasury 1500 Pennsylvania Avenue, NW Washington, D.C. 20220 Re: Issues and Impact of Recent Sanctions Against Russia on Regulated Funds Dear Mr. Smith: On behalf of the Investment Company Institute...
Federal Tax Administration Eigerstrasse 65 ICI Global | Page 2 of 9 CIP (Customer Identification Program) requirements to non-US persons also limit non-US investment in RICs. 6 7 8 https://www.ici.org/pdf/2017_factbook.pdf, ICI Global | Page 3 of 9 9 10 11 ICI Global | Page 4 of 9 14...
By Electronic Delivery March 20, 2018 Douglas L. Poms Marjorie Rollinson International Tax Counsel Associate Chief Counsel (International) US Department of the Treasury Internal Revenue Service 1500 Pennsylvania Avenue, NW 1111 Constitution Avenue, NW Washington, DC 20220 Washington...
By Electronic Delivery March 15, 2018 Chip Harter, Deputy Assistant Secretary, International Tax Affairs Tom West, Tax Legislative Counsel U.S. Department of the Treasury 1500 Pennsylvania Avenue, NW Washington, DC 20220 RE: Application of Tax on Deferred Foreign Income to Regulated...
1 ICI Global’s response to the EU Commission’s “Fitness Check” of EU Supervisory Reporting Requirements Section 1: Assessing whether the supervisory reporting requirements are fit-for-purpose 1.1 Taken together, to what extent have EU level supervisory reporting requirements...
