Foreign account tax compliance act (fatca)
Questions remain about why France and Germany are yet to sign their IGAs with the US
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
One of the original five Fatca partners likely to take its time over signing IGA, expert warns
European Commission plans to expand anti-money laundering legislation
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
Hotly anticipated final Fatca regulations leave industry disappointed and without an agreement for non-IGA FFIs
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.
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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