Foreign account tax compliance act (fatca)
France and Germany seeking greater Fatca reciprocity before signing...
Questions remain about why France and Germany are yet to sign their IGAs with the US
Singapore agrees to sign up to Model 1 intergovernmental agreement to implement Fatca
Sponsored by Credit Suisse Fund Services and Société Générale Securities Services, and in partnership with the Association of the Luxembourg Fund Industry (Alfi), a panel of experts convened at the...
Using market and credit risk analytics to strengthen performance
How are banks improving their risk management techniques?
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.
More Foreign account tax compliance act (fatca) articles
FATF plans more action against money laundering
Leaders of the Financial Action Task Force, the international body responsible for fighting money laundering, plan a more aggressive strategy
Germany in no hurry to sign its Fatca IGA, expert says
One of the original five Fatca partners likely to take its time over signing IGA, expert warns
Little incentive for China to implement Fatca
The US is pushing to sign up as many countries as possible to an IGA, but for China signing an IGA appears less appealing
EU proposals give banks greater enforcement role, expert says
European Commission plans to expand anti-money laundering legislation
Hong Kong retirement funds may be exempt from Fatca
The largest pension schemes in Hong Kong can potentially be exempted from Fatca after being judged by the US to be low risk for tax evasion
Final Fatca regulations fail to include draft FFI agreement
Hotly anticipated final Fatca regulations leave industry disappointed and without an agreement for non-IGA FFIs
KPMG's Robert Mirsky talks about challenges facing the hedge fund industry...
Robert Mirsky, a partner and global head of hedge funds at accountancy firm KPMG, talks about regulation, tax and consolidation and offers his advice for start-up managers.
How can investment banks use grid technology?
Learn how technology is enhancing risk management
Technology can provide a competitive advantage in banking. How it is applied by Tier 1 and Tier 2 institutions, to the benefit for their risk management systems, is discussed.
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Using market and credit risk analytics to strengthen performance
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