Harneys’ reaction to the Press Release from the European Securities and Markets Authority (ESMA) dated 30 May 2013 -
Introduction -
It has been announced today that ESMA has approved co-operation arrangements...more
5/31/2013
- AIFM AIFMD ESMA EU
Both jurisdictions also pledge to sign up to “UK FATCA” -
The US Foreign Account Tax Compliance Act, commonly referred to as FATCA, became effective earlier this year, and foreign financial institutions (“FFIs”) in...more
4/12/2013
- FATCA Intergovernmental Agreements IRS
Introduction -
The Court of Appeal of the Eastern Caribbean Supreme Court on Monday, 11 March handed down an important ruling on the question of where investors stand in the “waterfall” of distributions in the...more
3/12/2013
- Hedge Funds Investors Liquidation Offshore Funds
