Ernst & young
Industry split over draft Fatca regulations
Industry experts disagree on the effectiveness of the much-anticipated draft Fatca rules
Erol Mustafa, a partner in Ernst & Young's information technology risk and assurance practice, discusses the US Foreign Account Tax Compliance Act.
Further uncertainty expected by the industry once delayed draft Fatca regulations are released
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How banks needs to consider their IT infrastructure
Banks are increasingly using their IT infrastructure to increase their competitive advantage. Learn how this can work in practice.
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The ORR 10 Consultancy Rankings 2011
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
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
Discussing the details of implementing and complying with the US Foreign Account Tax Compliance Act.
Leaked EU data privacy laws cause conflict with Fatca
Industry experts warn stricter EU data privacy laws might have implications for Fatca
Plans for US Orsa gather pace
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of a US version of the Own Risk and Solvency Assessment for insurers has moved a step closer with approval of the draft guidance.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?
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 operations?...
How will Fatca's requirements for customer identification challenge...
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 operations?...
Using market and credit risk analytics to strengthen performance
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