Searching Content indexed under Wealth Management by Jones Day ordered by Published Date Descending.
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Sustainability In EU Capital Markets: New Rules For Fund And Asset Managers Ahead
Currently in the European Union, no level playing field exists for asset management and rating agency activities when it comes to ensuring sustainability
United States
18 Feb 2019
AFG Supports New ISDA French Law Documentation
The endorsement of Europe's largest asset management association should promote use of the new 2002 ISDA Master Agreement (French law) on the European OTC derivatives market.
United States
14 Feb 2019
Pennsylvania Pension Review Commission Recommends Overhaul To Public Plans' Investments And Structure
The Situation: The Pennsylvania Legislature passed Act 5 in 2017, which, among other things, created the Pennsylvania Public Pension Management and Asset Investment Review Commission ("Commission").
United States
14 Feb 2019
Pennsylvania Pension Review Commission Releases Final Report
The appendix provides "additional context" to the parts of the report Commissioner Gallagher believed needed "further qualification."
United States
10 Jan 2019
Regulation Best Interest: The Next Big Thing For Broker-Dealer Cross-Border Private Wealth
The broker-dealer cross-border private wealth industry is no stranger to recent challenges, and on the horizon looms another—the U.S. Securities and Exchange Commission's ("SEC")
United States
8 Jan 2019
Pennsylvania's Commission Continues To Probe The Value Of Active Management
Pennsylvania's Commission was told at the September hearing regarding the PSERS and SERS probe that $3.8 billion in investment fees have gone unreported.
United States
19 Oct 2018
Draft French Finance Bill For 2019 Reveals Significant Tax Amendments
The Situation: The first draft of the French government's finance bill for 2019 contains several significant amendments likely to affect key French tax regimes as well as past and current transactions
United States
8 Oct 2018
Key Takeaways From The UK Financial Conduct Authority's Review Into The Asset Management Market
On 28 June 2017, the UK Financial Conduct Authority ("FCA") published its final report in relation to its review of the UK asset management market.
10 Jul 2017
Tax Regularizations In Latin America: What's A Financial Institution To Do?
The increasing number of tax regularization programs in Latin America—most recently in Argentina, Brazil, Colombia, and Peru—is of keen interest to the cross-border wealth management industry.
6 Feb 2017
EC Rules That Apple Received Illegal State Aid Under Irish Tax Rulings - Orders Recovery Of Up To €13 Billion
The Commission concluded that Apple must pay Ireland an amount equal to the alleged tax benefits, plus interest, amounting to some €13 billion.
European Union
2 Sep 2016
UK Launches Competition Study Of Asset Management Market
The UK's Financial Conduct Authority has announced that it will undertake, for the first time, a competition market study of the asset management sector.
24 Nov 2015
New FATCA Guidance
The U.S. Treasury released Announcement 2014-17 under FATCA, broadening the scope of when an intergovernmental agreement is considered to be in effect.
United States
16 May 2014
New Reporting System For Offshore Assets
The 2012 tax reform, which was approved by the Diet in March 2012, introduced a reporting requirement for offshore assets.
13 May 2014
Recent Case Law Affecting French CFC Rules
French tax courts have issued various decisions that may have a significant impact on the application of the French CFC rules.
12 May 2014
Voluntary Disclosure Of Assets Held Abroad By Italian Tax Residents
Article 1 of Law Decree no. 4 of January 24, 2014 introduced a voluntary procedure for the disclosure of unreported assets held abroad for tax purposes.
12 May 2014
Recommendations Of The Expert Committee On The Indian General Anti-Avoidance Rule: A Welcome Step
On September 1, 2012, the Shome Committee, which was constituted by Indian Prime Minister Manmohan Singh to review the General Anti-Avoidance Rule (the "GAAR"), submitted its 108-page Expert Committee Report to the Indian Government.
25 Sep 2012
IRS Extends FBAR Filing Deadline For U.S. Investors In Offshore Investment Funds
As we reported recently, earlier this year representatives of the U.S. Internal Revenue Service ("IRS") indicated informally that U.S. investors in foreign private equity and hedge funds are required to report annually their fund interests on Form TD F 90-22.1, Report of Foreign Bank and Financial Accounts (an "FBAR").
United States
2 Sep 2009
Important Changes To Ohio And Florida Trust Laws
Ohio and Florida have made significant changes to their respective trust laws by enacting the Ohio Trust Code ("OTC") and Florida Trust Code ("FTC").
United States
23 Oct 2007
U.S. Bankruptcy Court Denies Failed Hedge Funds’ Request For Chapter 15 Recognition
Two hedge funds affiliated with Bear Stearns & Co., Inc., the fifth-largest investment firm in the U.S., recently failed in a bid to obtain recognition under chapter 15 of the Bankruptcy Code of winding-up proceedings commenced in the Cayman Islands at the end of July for two of the firm's hedge funds that were casualties of the sub-prime mortgage meltdown.
United States
9 Oct 2007
Examiner Who Failed to Disclose Fee Arrangement Forced to Disgorge Compensation
Bankruptcies are often zero-sum games in which every dollar recovered by one creditor amounts to a dollar lost by another creditor.
United States
29 Sep 2004
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