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Browse International financial institutions topic

Laws, regulations and rules subtopic


1-32 out of 32 article(s)
Title Author Type Date Words
Should I stay or should I go? The erosion of the offshore asset protection trust and the rise of its domestic analogue. St. Amand, Scott Jun 1, 2017 3840
The impact of structural reform strategies of international financial institutons on the rule of law, good governance and development in Pakistan. Ahmed, Naveed Dec 1, 2016 8783
Are problems looming for FATCA and the "reciprocal" IGA? Hatten-Boyd, Laurie Jun 1, 2016 1390
The common reporting standard: impact on financial services institutions. Hintzke, Denise; Castelao, Andrea Garcia Mar 1, 2016 1538
Coordination and conflict: the persistent relevance of networks in international financial regulation. Ahdieh, Robert B. Sep 22, 2015 12986
Intrinsic imbalance: the impact of income disparity on financial regulation. Schwarcz, Steven L. Jun 22, 2015 10718
Accountability and independence in financial regulation: checks and balances, public engagement, and other innovations. Barr, Michael S. Jun 22, 2015 4385
Through the looking glass to a shared reflection: the evolving relationship between administrative law and financial regulation. Metzger, Gillian E. Jun 22, 2015 14289
A comment on Metzger and Zaring: the quicksilver problem. Merrill, Thomas W. Jun 22, 2015 7415
The Financial Institutions Reform, Recovery, and Enforcement Act of 1989: the effect of the "self-affecting" theory on financial institutions. Sexton, Filmon M., IV Mar 1, 2015 15867
FATCA and foreign retirement plans: two case studies. Majure, Kimberly Tan; Zubler, Monica Jul 1, 2014 5668
Understanding your clients' FBAR filing obligations and getting them in compliance. Silverstein, Joshua Jul 1, 2014 1485
Multilateral development banks: how the United States makes and implements policy. Nelson, Rebecca M.; Weiss, Martin A. Report Apr 1, 2014 6519
TEI submits comments on FATCA temporary & coordinating regulations. Mar 1, 2014 2898
Sovereignty mismatch and the new administrative law. Zaring, David Dec 1, 2013 6082
Sovereignty mismatch and the new administrative law. Zaring, David Dec 1, 2013 19541
Foreign Account Tax Compliance Act update. Schwarz, Jean-Paul; Weintraub, Sanford Oct 1, 2013 1145
FATCA withholding on payments to nonfinancial foreign entities: a broad new requirement. Chambers, Valrie Oct 1, 2013 2029
TEI comments on final FATCA regulations. Sep 1, 2013 1367
FATCA regulations' effective date approaching quickly. Kelleher, John M. Sep 1, 2013 1386
FATCA myths and mysteries. Majure, Kimberly Tan; Riccardi, Christopher A. May 1, 2013 4702
Conflicts of interest: resolving legal barriers to the implementation of the Foreign Account Tax Compliance Act. Nelson, Peter Sep 22, 2012 15341
New foreign asset reporting rules. Hanson, Kristin N.; Mahoney, Nicole L.; Huang, Jes Sep 1, 2012 2795
FATCA's withholding requirements for foreign financial institutions. Pasmanik, Philip T. Jun 1, 2012 3537
Banking on cooperation: the role of the G-20 in improving the international financial architecture. Eernisse, Arie C. Jan 1, 2012 11957
Gordon Brown calls for a "global New Deal". Brief article Mar 30, 2009 223
Filling the regulatory gap: the emerging transnational regulator. Ware, Glenn T. Apr 1, 2006 2091
International Financial Institutions and financial accountability. Raffer, Kunibert Oct 1, 2004 9454
Offshore captives warned to be wary. (Briefing). Pilla, David Brief Article Jul 1, 2003 119
Toward a new foreign policy. Naiman, Robert Dec 3, 2001 1058
Are we risking the integrity of our securities markets? Sommer, A.A., Jr. Jul 1, 1989 2858

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