International Content

[16830] December 3, 2003 TO: INTERNATIONAL COMMITTEE No. 80-03 RE: INFORMATION ON THE IMPLEMENTATION OF THE SIMPLIFIED PROSPECTUS REQUIREMENT FOR UCITS IN THE EU MEMBER STATES Under the UCITS amendments adopted by the European Union in 2002, Member States are required to adopt...

ACTION REQUESTED [16782] November 19, 2003 TO: INTERNATIONAL COMMITTEE No. 79-03 INTERNATIONAL OPERATIONS ADVISORY COMMITTEE No. 49-03 MONEY LAUNDERING RULES WORKING GROUP No. 62-03 TRANSFER AGENT ADVISORY COMMITTEE No. 104-03 RE: TREASURY DESIGNATES BURMA AND TWO BURMESE BANKS TO BE...

ACTION REQUESTED [16767] November 13, 2003 TO: INTERNATIONAL COMMITTEE No. 78-03 RE: DRAFT INSTITUTE COMMENT LETTER TO THE COMMITTEE OF EUROPEAN SECURITIES REGULATORS REGARDING THE REGULATION OF UCITS Attached is a draft Institute comment letter on the Consultation Paper on the Role...

URGENT/ACTION REQUESTED [16764] November 11, 2003 TO: COMPLIANCE ADVISORY COMMITTEE No. 95-03 INTERNATIONAL COMMITTEE No. 77-03 INTERNATIONAL OPERATIONS ADVISORY COMMITTEE No. 48-03 MONEY LAUNDERING RULES WORKING GROUP No. 61-03 PRIMARY CONTACTS - MEMBER COMPLEX No. 98-03 TRANSFER...

[16736] November 5, 2003 TO: INTERNATIONAL COMMITTEE No. 76-03 TAX COMMITTEE No. 71-03 RE: CONFERENCE CALL REGARDING NEW U.S.-JAPAN INCOME TAX TREATY -- NOVEMBER 7 The new U.S.-Japan income tax treaty will be signed this Thursday at 4:30 pm. After the signing, a copy of the treaty...

[16722] October 31, 2003 TO: COMPLIANCE ADVISORY COMMITTEE No. 91-03 INTERNATIONAL COMMITTEE No. 75-03 INTERNATIONAL OPERATIONS ADVISORY COMMITTEE No. 45-03 MONEY LAUNDERING RULES WORKING GROUP No. 60-03 PRIMARY CONTACTS - MEMBER COMPLEX No. 93-03 TRANSFER AGENT ADVISORY COMMITTEE No...

[16697] October 24, 2003 TO: COMPLIANCE ADVISORY COMMITTEE No. 89-03 INTERNATIONAL COMMITTEE No. 74-03 INTERNATIONAL OPERATIONS ADVISORY COMMITTEE No. 44-03 MONEY LAUNDERING RULES WORKING GROUP No. 59-03 PRIMARY CONTACTS - MEMBER COMPLEX No. 90-03 TRANSFER AGENT ADVISORY COMMITTEE No...

[16688] October 20, 2003 TO: INTERNATIONAL COMMITTEE No. 73-03 TAX COMMITTEE No. 70-03 RE: CONFERENCE CALL OCTOBER 27 REGARDING TAX TREATMENT OF OFFSHORE FUNDS IN JAPAN There will be a conference call Monday, October 27th, at 2:00 pm (Eastern) to discuss the latest developments...

[16687] October 20, 2003 TO: TAX COMMITTEE No. 69-03 INTERNATIONAL COMMITTEE No. 72-03 RE: JAPANESE NEWS ARTICLE ON EXPECTED FAVORABLE LEGISLATION FOR OFFSHORE FUNDS Attached is a translation, prepared by the Institute’s counsel in Tokyo, of an article that appeared in the October 19...

URGENT/ACTION REQUESTED [16675] October 16, 2003 TO: COMPLIANCE ADVISORY COMMITTEE No. 87-03 INTERNATIONAL COMMITTEE No. 71-03 INTERNATIONAL OPERATIONS ADVISORY COMMITTEE No. 43-03 MONEY LAUNDERING RULES WORKING GROUP No. 58-03 PRIMARY CONTACTS - MEMBER COMPLEX No. 89-03 TRANSFER...