Foreign account tax compliance act (fatca)
Sponsored survey analysis: IBM
Contracts may need overhauling to match tax-evasion law
Three months after IRS notice, Fatca compliance programmes slackening
This panel will discuss ways to allocate resources and minimize potential exposure with a set of analytical tools to assess, simulate and quantify operational risk capital to improve business efficiency and performance across the enterprise.
More Foreign account tax compliance act (fatca) articles
Questions on compliance within third parties need to be more focused
Strict liability for governance exposes compliance risk
Days to go until Fatca deadline and instructions still not published
Higher costs of failure are driving banks to improve anti-fraud measures
Banks hoping for guidance on non-IGA nations
Custody Risk European Awards 2013: Transfer Agent of the Year
In response to industry fears of a collateral crunch, regulators have revised the proposed rules on margining for uncleared over-the-counter (OTC) derivatives.You can find out more by downloading this white paper here.