Global Operations Advisory Committee Content

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26932

Final FATCA Regulations Highlights

[26932] January 18, 2013 TO: TAX MEMBERS No. 7-13 INTERNATIONAL MEMBERS No. 8-13 INTERNATIONAL OPERATIONS ADVISORY COMMITTEE No. 3-13 TRANSFER AGENT ADVISORY COMMITTEE No. 12-13 BROKER/DEALER ADVISORY COMMITTEE No. 6-13 ICI GLOBAL MEMBERS RE: FINAL FATCA REGULATIONS HIGHLIGHTS The...
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26906

Final FATCA Regulations Released

[26906] January 17, 2013 TO: TAX MEMBERS No. 6-13 INTERNATIONAL MEMBERS No. 7-13 INTERNATIONAL OPERATIONS ADVISORY COMMITTEE No. 2-13 TRANSFER AGENT ADVISORY COMMITTEE No. 11-13 BROKER/DEALER ADVISORY COMMITTEE No. 5-13 ICI GLOBAL MEMBERS RE: FINAL FATCA REGULATIONS RELEASED The...
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26889

2013 ICI International Operations Advisory Committee Meeting Schedule

[26889] January 16, 2013 TO: INTERNATIONAL OPERATIONS ADVISORY COMMITTEE No. 1-13 RE: 2013 ICI INTERNATIONAL OPERATIONS ADVISORY COMMITTEE MEETING SCHEDULE   Please mark your calendar for the following ICI International Operations Advisory Committee (IOAC) meetings and related events...
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26778

UK Releases Draft FATCA Regulations and Guidance Notes

[26778] December 19, 2012 TO: BROKER/DEALER ADVISORY COMMITTEE No. 67-12 INTERNATIONAL MEMBERS No. 55-12 INTERNATIONAL OPERATIONS ADVISORY COMMITTEE No. 24-12 OPERATIONS MEMBERS No. 10-12 TAAC FATCA TASK FORCE No. 14-12 TAX MEMBERS No. 43-12 TRANSFER AGENT ADVISORY COMMITTEE No. 79-12...
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26775

International Operations Advisory Committee Meeting Notice - March 5, 2013

[26775] December 18, 2012 TO: INTERNATIONAL OPERATIONS ADVISORY COMMITTEE No. 23-12 RE: INTERNATIONAL OPERATIONS ADVISORY COMMITTEE MEETING NOTICE - MARCH 5, 2013   The next meeting of the ICI International Operations Advisory Committee (“IOAC”) will take place on Tuesday, March 5...
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26694

Treasury Releases Second Model FATCA Intergovernmental Agreement ("IGA")

[26694] November 16, 2012 TO: BANK, TRUST AND RETIREMENT ADVISORY COMMITTEE No. 56-12 BROKER/DEALER ADVISORY COMMITTEE No. 62-12 ICI GLOBAL TAX COMMITTEE No. 15-12 INTERNATIONAL MEMBERS No. 49-12 INTERNATIONAL OPERATIONS ADVISORY COMMITTEE No. 21-12 OPERATIONS MEMBERS No. 6-12 TAAC...
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26609

IRS Releases Timing Guidance for FATCA Implementation

[26609] October 24, 2012 TO: TAX MEMBERS No. 38-12 INTERNATIONAL MEMBERS No. 47-12 INTERNATIONAL OPERATIONS ADVISORY COMMITTEE No. 20-12 OPERATIONS MEMBERS No. 5-12 TRANSFER AGENT ADVISORY COMMITTEE No. 64-12 BROKER/DEALER ADVISORY COMMITTEE No. 53-12 BANK, TRUST AND RETIREMENT...
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26602

ICI Comment Letter on FATCA Guidance and the IGAs

[26602] October 23, 2012 TO: TAX MEMBERS No. 36-12 INTERNATIONAL MEMBERS No. 45-12 INTERNATIONAL OPERATIONS ADVISORY COMMITTEE No. 19-12 OPERATIONS MEMBERS No. 4-12 TRANSFER AGENT ADVISORY COMMITTEE No. 63-12 BROKER/DEALER ADVISORY COMMITTEE No. 52-12 BANK, TRUST AND RETIREMENT...
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26557

ESMA Guidelines on ETFs and Other UCITs

[26557] October 5, 2012 TO: INTERNATIONAL COMMITTEE No. 39-12 INTERNATIONAL INVESTING SUBCOMMITTEE No. 7-12 ICI GLOBAL MEMBERS RE: ESMA GUIDELINES ON ETFS AND OTHER UCITS   In late July, the European Securities and Markets Authority (“ESMA”) issued a report and consultation paper on...