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In the first blog of this Briefing Series, it was noted that AEOI Phase 1 commenced with the introduction of ‘The Foreign Account Tax Compliance Act’ (FATCA) by the United States (US) in 2010 (U.S.

The requirements affected by the Phase 4 proposals are mostly unique to the Investment Dealer and Partially Consolidated Rules (“IDPC Rules”) and Mutual Fund Dealer Rules (“MFD Rules”), respectively.

Stakeholder reactions to the rollout of the proposed Phase 2 federal GHG emission rules run the gamut from to cautionary to laudatory. Issued on June 19, the joint EPA/NHTSA proposal spans 1,329 pages ...