Erol Mustafa, a partner in Ernst & Young's information technology risk and assurance practice, discusses the US Foreign Account Tax Compliance Act.
More on Regulation
A fixed set of weighted criteria can help pick out systemically important banks, according to the EBA
Former SEC deputy enforcement head opposes 'broken windows' policy
Heavy regulatory costs and fragile systems will be problems in 2015
Unsuitable products have cost banks billions
Sign up for Risk.net email alerts
Sponsored webinar: IBM
Watch highlights of this year's London conference
Operational risk and the challenges of defining and dealing with conduct risk
Watch discussions and speakers from our North America conference
There are no comments submitted yet. Do you have an interesting opinion? Then be the first to post a comment.