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25978

Letter to Indian Regulators Regarding Know Your Customer Requirements

[25978] March 13, 2012 TO: INTERNATIONAL OPERATIONS ADVISORY COMMITTEE No. 7-12 RE: LETTER TO INDIAN REGULATORS REGARDING KNOW YOUR CUSTOMER REQUIREMENTS   The Institute has submitted the attached letter to the Reserve Bank of India, the Securities and Exchange Board of India (“SEBI”)...
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25975

International Operations Advisory Committee Meeting Notice - May 7-9, 2012

  [25975] March 13, 2012 TO: INTERNATIONAL OPERATIONS ADVISORY COMMITTEE No. 6-12 RE: INTERNATIONAL OPERATIONS ADVISORY COMMITTEE MEETING NOTICE - MAY 7-9, 2012   The next meeting of the ICI International Operations Advisory Committee (“IOAC”) will take place on Monday, May 7, 2012 at...
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25897

Proposed FATCA Regulations - a Summary

[25897] February 14, 2012 TO: TAX MEMBERS No. 9-12 INTERNATIONAL MEMBERS No. 7-12 INTERNATIONAL OPERATIONS ADVISORY COMMITTEE No. 5-12 TRANSFER AGENT ADVISORY COMMITTEE No. 10-12 BROKER/DEALER ADVISORY COMMITTEE No. 8-12 RE: PROPOSED FATCA REGULATIONS - A SUMMARY INTRODUCTION The...
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25898

Final Agenda For IOAC Meeting - February 27, 2012

  [25898] February 14, 2012 TO: INTERNATIONAL OPERATIONS ADVISORY COMMITTEE No. 4-12 RE: FINAL AGENDA FOR IOAC MEETING - FEBRUARY 27, 2012   The final agenda for the February 27 meeting of the ICI International Operations Advisory Committee (“IOAC”) is attached for your information. ...
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25886

Proposed FATCA Regulations Issued; Detailed Analysis to Follow

[25886] February 8, 2012 TO: TAX MEMBERS No. 7-12 INTERNATIONAL MEMBERS No. 5-12 INTERNATIONAL OPERATIONS ADVISORY COMMITTEE No. 3-12 TRANSFER AGENT ADVISORY COMMITTEE No. 9-12 BROKER/DEALER ADVISORY COMMITTEE No. 7-12 RE: PROPOSED FATCA REGULATIONS ISSUED; DETAILED ANALYSIS TO FOLLOW...
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25764

Notice of IOAC Meeting - February 27, 2012 in Dublin & New York

  [25764] January 5, 2012 TO: INTERNATIONAL OPERATIONS ADVISORY COMMITTEE No. 1-12 RE: NOTICE OF IOAC MEETING - FEBRUARY 27, 2012 IN DUBLIN & NEW YORK   The next meeting of the Institute’s International Operations Advisory Committee (“IOAC”) will take place on Monday, February 27...
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25541

2012 ICI International Operations Advisory Committee Meeting Schedule

[25541] October 6, 2011 TO: INTERNATIONAL OPERATIONS ADVISORY COMMITTEE No. 13-11 RE: 2012 ICI INTERNATIONAL OPERATIONS ADVISORY COMMITTEE MEETING SCHEDULE   Please mark your calendar for the following ICI International Operations Advisory Committee (IOAC) meetings scheduled in 2012...
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25462

Preliminary Agenda for IOAC Meeting - September 29, 2011

[25462] September 2, 2011 TO: INTERNATIONAL OPERATIONS ADVISORY COMMITTEE No. 12-11 RE: PRELIMINARY AGENDA FOR IOAC MEETING - SEPTEMBER 29, 2011   The preliminary agenda for the September 29 meeting of the ICI International Operations Advisory Committee (“IOAC”) is attached for your...