FATCA
(Foreign Account Tax Compliance Act)
- Executive introduction to FATCA (Ernst and Young)
- FATCA resources (Ernst and Young)
- Deloitte Resource library (Deloitte)
- Treasury and IRS Issued Guidance on FATCA (Deloitte)
- FATCA – where are we now? (KPMG)
- U.S. Internal Revenue Service (IRS) Issued Notice 2011-34 on April 8, 2011 (Baker & McKenzie)
- Getting prepared for FATCA [PDF] (Burt Staples and Maner)
- Good FATCA resources (Burt Staples and Maner)
- Summary of key FATCA provisions (IRS)
- Technical explanation of FATCA (US Congress – Joint Committee on Taxation)
- Technical explanation of HIRE including FATCA (US Congress – Joint Committee on Taxation)
- FATCA and trusts (ezine@articles)
- FATCA resources (CTI – Compliance Technologies International)
- FATCA Provisions Affect Rules Governing Foreign Trusts and Reporting Requirements (LexisNexis)
- FATCA – A global trustee perspective (RBC – Royal Bank of Canada)
SEPA (Single European Payments Area)
- SEPA overview (Wikipedia)
- SEPA overview (UK Payments Administration)
- Making SEPA a reality – Definitive guide (European Payments Council)
- SEPA Credit transfer scheme (European Payments Council)
- SEPA Direct Debit schemes (European Payments Council)
- SEPA Data format (European Payments Council)
- SEPA Misunderstandings clarified (European Payments Council)
- SEPA documents from European Payments Council (European Payments Council)
- SEPA from the European Commission – EU Single Market (European Commission)
- SEPA from the European Central Bank
- Blue Book (main payment and securities settlement systems in EU Member States) (European Central Bank)
UK Bribery Act (2010)
- UK Government legislation – Bribery Act 2010
- Impact on the Channel Islands (and other non-UK locations) (thebriberyact.com)
- Detailed information and views (thebriberyact.com)
