International Content

Filter Results By
Showing Results 791 - 800 of 1359
ICI Default BG
Memo#
16516

CONFERENCE CALL SEPTEMBER 11TH TO DISCUSS JAPANESE TAX ISSUES

[16516] September 10, 2003 TO: INTERNATIONAL COMMITTEE No. 61-03 TAX COMMITTEE No. 58-03 RE: CONFERENCE CALL SEPTEMBER 11TH TO DISCUSS JAPANESE TAX ISSUES Representatives of the Institute and member firms who have expressed an interest in Japanese tax issues will be meeting with U.S...
ICI Default BG
Memo#
16234

REPORT OF THE UCITS CONTACT COMMITTEE ON THE SIMPLIFIED PROSPECTUS

[16234] September 10, 2003 TO: INTERNATIONAL COMMITTEE No. 60-03 RE: REPORT OF THE UCITS CONTACT COMMITTEE ON THE SIMPLIFIED PROSPECTUS In July 2003, the UCITS Contact Committee adopted a final report on the simplified prospectus. We recently have obtained a copy of the report, which...
ICI Default BG
Memo#
16500

OFAC UPDATE

URGENT/ACTION REQUESTED [16500] September 5, 2003 TO: COMPLIANCE ADVISORY COMMITTEE No. 71-03 INTERNATIONAL COMMITTEE No. 58-03 INTERNATIONAL OPERATIONS ADVISORY COMMITTEE No. 37-03 MONEY LAUNDERING RULES WORKING GROUP No. 54-03 PRIMARY CONTACTS - MEMBER COMPLEX No. 74-03 TRANSFER...
ICI Default BG
Memo#
16484

CONFERENCE CALL SEPTEMBER 4TH TO DISCUSS JAPANESE TAX ISSUES

[16484] September 2, 2003 TO: INTERNATIONAL COMMITTEE No. 57-03 TAX COMMITTEE No. 56-03 RE: CONFERENCE CALL SEPTEMBER 4TH TO DISCUSS JAPANESE TAX ISSUES There will be a conference call September 4th at 2:00 pm (Eastern) to discuss strategies to prevent adverse tax developments in...
ICI Default BG
Memo#
16471

CONFERENCE CALL AUGUST 28TH TO DISCUSS JAPANESE TAX ISSUES

[16471] August 26, 2003 TO: INTERNATIONAL COMMITTEE No. 56-03 TAX COMMITTEE No. 54-03 RE: CONFERENCE CALL AUGUST 28TH TO DISCUSS JAPANESE TAX ISSUES We understand that Japanese tax authorities may be proposing to implement a tax on foreign currency gains realized on redemptions of...
ICI Default BG
Memo#
16468

OFAC UPDATE

URGENT/ACTION REQUESTED [16468] August 25, 2003 TO: COMPLIANCE ADVISORY COMMITTEE No. 63-03 INTERNATIONAL COMMITTEE No. 55-03 INTERNATIONAL OPERATIONS ADVISORY COMMITTEE No. 35-03 MONEY LAUNDERING RULES WORKING GROUP No. 52-03 PRIMARY CONTACTS - MEMBER COMPLEX No. 67-03 TRANSFER AGENT...
ICI Default BG
Memo#
16462

OFAC UPDATE

URGENT/ACTION REQUESTED [16462] August 22, 2003 TO: COMPLIANCE ADVISORY COMMITTEE No. 62-03 INTERNATIONAL COMMITTEE No. 54-03 INTERNATIONAL OPERATIONS ADVISORY COMMITTEE No. 34-03 MONEY LAUNDERING RULES WORKING GROUP No. 51-03 PRIMARY CONTACTS - MEMBER COMPLEX No. 66-03 TRANSFER AGENT...
ICI Default BG
Memo#
16427

OFAC UPDATE -- ZARATAN CORPORATION AND TWO NEW SDGTS

URGENT/ACTION REQUESTED [16427] August 8, 2003 TO: COMPLIANCE ADVISORY COMMITTEE No. 59-03 INTERNATIONAL COMMITTEE No. 52-03 INTERNATIONAL OPERATIONS ADVISORY COMMITTEE No. 33-03 MONEY LAUNDERING RULES WORKING GROUP No. 48-03 PRIMARY CONTACTS - MEMBER COMPLEX No. 64-03 TRANSFER AGENT...
ICI Default BG
Memo#
16388

GERMANY INTRODUCES DRAFT OF NEW FUND LAW AND FUND TAX LAW

[16388] July 31, 2003 TO: INTERNATIONAL COMMITTEE No. 51-03 TAX COMMITTEE No. 47-03 RE: GERMANY INTRODUCES DRAFT OF NEW FUND LAW AND FUND TAX LAW Attached is a memorandum from German counsel on the draft Investment Modernization Act (Draft Act), which was published by the German...