Ernst & young
Fatca statement adds to confusion
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A statement released alongside draft Fatca regulations makes for further confusion, says expert
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Industry experts disagree on the effectiveness of the much-anticipated draft Fatca rules
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Erol Mustafa, a partner in Ernst & Young's information technology risk and assurance practice, discusses the US Foreign Account Tax Compliance Act.
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More Ernst & young articles
Delayed Fatca regulations look set to ignore 'passthru' payments
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Further uncertainty expected by the industry once delayed draft Fatca regulations are released
The ORR 10 Consultancy Rankings 2011
Original headline:
Amid the wave of new regulation, consultants are being seen less as compliance support and more as partners in developing business strategy. The winners in this year’s survey talk about how they are helping banks to cope with the changes
Alternative liability modelling techniques
Original headline:
A recent study in the US by the Society of Actuaries and Ernst & Young has examined the effectiveness of a range of new liability modelling techniques. Clive Davidson reports on the results of the tests
The challenges of Fatca implementation
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Discussing the details of implementing and complying with the US Foreign Account Tax Compliance Act.
Leaked EU data privacy laws cause conflict with Fatca
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Industry experts warn stricter EU data privacy laws might have implications for Fatca
Plans for US Orsa gather pace
Original headline:
The prospect of a US version of the Own Risk and Solvency Assessment for insurers has moved a step closer with approval of the draft guidance. Thomas Whittaker looks at the progress of the initiative
What are the biggest operational risks posed by Fatca?
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Erol Mustafa, a partner in Ernst & Young's information technology risk and assurance practice, discusses the US Foreign Account Tax Compliance Act. What is Fatca? How will Fatca's requirements for customer identification challenge a global bank's...
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