Dla piper
Vendor contracts may not be flexible enough to satisfy outsourcing rules
Hotly anticipated final Fatca regulations leave industry disappointed and without an agreement for non-IGA FFIs
Ferma conference hears that CROs must try to get access to senior management
Banks are increasingly using their IT infrastructure to increase their competitive advantage. Learn how this can work in practice.
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Jurisdictions with an intergovernmental agreement in place may find foreign financial institutions facing a legal conflict with Foreign Account Tax Compliance Act compliance
The signing of the first reciprocal IGA under Fatca is causing concern among US banks
US firms expected to push back on Fatca quid pro quo
Rejection of ICB's leverage recommendation puts lending above stability, according to legal expert
RRPs are distracting risk professionals, one legal expert says
This handy guide reviews the various steps banks are taking to improve their risk management techniques, looking at the benefits and pitfalls of each one.
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