Cayman Islands signs FATCA agreement with US

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Latest Briefings

Bulgarian pension funds: New opportunities for banks to enter into repo transactions and derivatives

By Tsvetan Krumov The amendments provide new business opportunities to banks to enter into repo transactions and derivatives with Bulgarian pension funds. There are various types of private social security funds under Bulgarian law depending on the social security risks they cover. However, as the regime for derivatives and repo transactions is identical for all […]

Amsterdam District Court: Museum Map Foundation must provide data to tax authorities on museum visits

By Anke Holtland Yesterday, the Amsterdam District Court ruled in summary proceedings that the Museum Map Foundation must provide data to the tax authorities on museum visits by one specific museum card holder. What was going on? The Tax and Customs Administration demanded the information about museum visits from one specific museum card holder for the period 2014 to […]

Rules and weightings for 4th Dutch Offshore Wind tender (HKZ III&IV)

By Roland de Vlam, Redmar Damsma With the tender for the Hollandse Kust Zuid III & IV offshore wind sites in Q1 2019 rapidly approaching, potential contesters and other interested parties are awaiting the publication of the definitive version of the Ministerial Regulation holding the rules and weightings related to the tender procedure and criteria […]

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New Dutch transfer pricing decree: incorporating case law, bringing clarity

By Ágata Uceda The Dutch Ministry of Finance has released a new transfer pricing decree that is already in effect. The new decree, announced in late November, supersedes two earlier decrees, that of 30 March 2001 (IFZ 2001/295) and that of 21 August 2004 (IFZ2004/680M). Other transfer pricing decrees are not modified by this new […]

mayfair

The Guinea Grill, Mayfair

Brecher managing partner Nicky Richmond is craving comfort food as the year draws to an end, and finds some of it at the Guinea Grill. By the end of the year, when I’m work-knackered and even more crabby than usual, I crave the warm fug of a cosy room, lots of dark wood, tartan carpet […]

Federal regulators release Volcker Rule final regulations

By Jeffrey L Hare, Christopher N Steelman and Evan R Minsberg Five federal financial regulatory agencies have released final rules implementing section 619 of the Dodd-Frank Wall Street Reform and Consumer Protection Act. Section 619 created section 13 in the Bank Holding Company Act (BHC Act) to generally prohibit any banking entity from engaging in […]

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