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Date Title Attachment
February 3, 2012
February 2012
  • February Interest Rates for GRATs, Sales to Defective Grantor Trusts, Intra-Family Loans and Split Interest Charitable Trusts
  • IRS Issues Notice 2011-101
  • IRS Issues Final Form 8938
  • IRS Announces it is Reopening the Offshore Voluntary Disclosure Program
  • Tannen v. Tannen (December 8, 2011)
  • California Board of Equalization To Release Information to IRS
  • New York State Changes Personal Income Tax Rates
  • New York Legislature To Consider New Uniform Trust Code
UK – Controlled Foreign Companies Reform
February 1, 2012
February 1, 2012
February 2012
Palm Beach County Bar Association Bulletin
Rule 1.090(b): Enlargement of Time
February 1, 2012
February 2012
  • Upcoming U.S. Regulatory and Filing Deadlines
  • SEC Registration of Many Advisers Required by March 30, 2012
  • Exempt Reporting Advisers (Including Many Non-U.S. Advisers) Must File Partial Form ADV Part 1 by March 30, 2012
  • SEC Amends Accredited Investor Definition
  • U.S. Advisers Managing at Least $100 Million in Non-U.S. Securities Must File Form SHC in Q1 2012
  • Recent Developments in Regulation of Placement Agents: California and New York
  • SEC and CFTC Oversight of Derivatives: A Status Report
  • Volcker Rule Status Report
  • FINRA Proposes Rule to Require Disclosure and Notice Filing for Private Placements 
  • SEC Advisory on Use of Social Media by Investment Advisers
  • EU Adopts Rules Limiting Short Sales
  • EU Financial Transactions Tax
  • Change in New York City Audit Position Could Result in Increase in Unincorporated Business Tax
  • Cayman Islands to Require Registration of Master Funds by March 21, 2012
January 30, 2012
January 27, 2012