By Peter Tyson and Simon Riveles On August 19, 2013 the Internal Revenue Service (IRS) launched a new online registration system for financial institutions needing to register with the IRS under the Foreign Account Tax Compliance Act (FATCA). FATCA, which was enacted as part of the Hiring Incentives to Restore Employment (HIRE) Act of 2010 to counter tax evasion, requires foreign financial institutions, which include …
Navigation - About Us
- Practice Areas
- Attorneys
- Clients
- White Papers
- The Fund Formation Process
- Forming a Hedge Fund: An Overview
- Lifting the Ban on General Solicitation by Hedge Funds Under the Jobs Act
- Overview of Investment Funds in the British Virgin Islands
- White Paper: FACTA Frequently Asked Questions – The Basics
- Commodity Pool Operator Registration for Hedge Fund Managers: Frequently Asked Questions
- Launching A Hedge Fund? Is Investment Adviser Registration Required?
- Adoption of NASAA’s Model “Private Fund Manager”
Exemption to State Investment Adviser Registration - FACTA Frequently Asked Questions – The Basics
- Going Private Transactions
- Blog
- Contact Us
- Search
Category Archive
Below you'll find a list of all posts that have been categorized as “Offshore Funds”