International Content

[16672] October 16, 2003 TO: INTERNATIONAL COMMITTEE No. 70-03 TAX COMMITTEE No. 66-03 RE: CONFERENCE CALL OCTOBER 17 REGARDING TAX TREATMENT OF OFFSHORE FUNDS IN JAPAN There will be a conference call Friday, October 17th, at 2:00 pm (Eastern) to discuss the latest developments...

[16664] October 15, 2003 TO: INTERNATIONAL COMMITTEE No. 69-03 RE: ICI SUBMISSION TO EU PARLIAMENT ON AGGREGATION POLICY UNDER THE TRANSPARENCY DIRECTIVE Attached is a letter sent to various members of the Economic and Monetary Affairs Committee (EMAC) of the European Parliament...

URGENT/ACTION REQUESTED [16665] October 14, 2003 TO: COMPLIANCE ADVISORY COMMITTEE No. 85-03 INTERNATIONAL COMMITTEE No. 68-03 INTERNATIONAL OPERATIONS ADVISORY COMMITTEE No. 42-03 MONEY LAUNDERING RULES WORKING GROUP No. 57-03 PRIMARY CONTACTS - MEMBER COMPLEX No. 88-03 TRANSFER...

[16649] October 9, 2003 TO: ACCOUNTING/TREASURERS COMMITTEE No. 31-03 INTERNATIONAL COMMITTEE No. 67-03 TAX COMMITTEE No. 64-03 RE: DATA COLLECTION FOR 2003 PFIC SURVEY UPDATE Each year, the Institute collects information from members regarding foreign companies that may be treated as...

[16628] October 9, 2003 TO: INTERNATIONAL COMMITTEE No. 66-03 TAX COMMITTEE No. 63-03 RE: CONFERENCE CALL OCT. 10 ON INSTITUTE MEETINGS IN JAPAN REGARDING TAX TREATMENT OF OFFSHORE FUNDS Institute representatives met in Japan last week with senior officials of the Ministry of Finance...

URGENT/ACTION REQUESTED [16616] October 7, 2003 TO: INTERNATIONAL COMMITTEE No. 65-03 RE: DRAFT INSTITUTE COMMENT LETTER TO THE EUROPEAN COMMISSION ON CAPITAL ADEQUACY Attached is the Institute’s draft comment letter on the European Commission’s Third Consultation Paper on Capital...

URGENT/ACTION REQUESTED [16572] September 24, 2003 TO: COMPLIANCE ADVISORY COMMITTEE No. 77-03 INTERNATIONAL COMMITTEE No. 64-03 INTERNATIONAL OPERATIONS ADVISORY COMMITTEE No. 38-03 MONEY LAUNDERING RULES WORKING GROUP No. 55-03 PRIMARY CONTACTS - MEMBER COMPLEX No. 77-03 TRANSFER...

ACTION REQUESTED [16569] September 22, 2003 TO: INTERNATIONAL COMMITTEE No. 63-03 RE: NOTICE OF INTERNATIONAL COMMITTEE MEETING AND VIDEOCONFERENCE - OCTOBER 14, 2003 The International Committee will hold its next meeting on Tuesday, October 14, 2003. Attached is the preliminary...

ACTION REQUESTED [16469] September 10, 2003 TO: INTERNATIONAL COMMITTEE No. 62-03 RE: ISSUES WITH OBTAINING VISAS FOR SHORT TERM BUSINESS VISITS AND INTRA- COMPANY TRANSFERS We understand that certain service industry firms are having difficulty in obtaining visas for short-term...

[16513] September 10, 2003 TO: INTERNATIONAL COMMITTEE No. 59-03 RE: COMMITTEE MEETING DATES FOR 2004 The schedule for the first two International Committee meetings in 2004 is provided below. Please note that the Institute will provide video conferencing from Washington and a West...