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Expert Analysis

A Close Look At The Treasury's Upcoming Form SHL Survey

Law360, New York ( August 6, 2014, 10:34 AM EDT) -- In August 2014, the U.S. Department of the Treasury and the Federal Reserve Bank of New York (FRBNY) will conduct a benchmark survey of foreign holdings of U.S. issuers' securities on Treasury International Capital Form SHL (TIC SHL). U.S. asset managers that advise investment funds with foreign investors may be required to file TIC SHL. This article provides an overview of the TIC SHL reporting requirements and explains how they may apply to investment managers.[1]...

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