With the US Foreign Account Tax Compliance Act, FATCA, which forms part of the US HIRE Act under US law, the US legislator obligates foreign financial institutions to surrender extensive information on earnings received in foreign accounts held by US ... (more)
On June 17, 2014, the German Federal Financial Supervisory Authority (Bundesanstalt für Finanzdienstleistungsaufsicht or “BaFin”) published an amended version of its “Guidance Notice on the notification of the intended marketing of EU AIF or foreign AIF to private investors in the ... (more)
ALFI, the Association of the Luxemburg Fund Industry, will host a conference on July 8, 2013, in Frankfurt am Main. Current issues on AIFMD and initial practical experiences with AIFMD, latest developments on UCITS V and VI, private equity, real estate ... (more)