Foreign Account Tax Compliance Act (Fatca)
Wave of tax-enforcement laws bringing new compliance demands
Sponsored interview: Software Daten Service (SDS)
The online Certificate in Quantitative Finance program provides risk professionals with quant finance tools applicable to their roles, and now offers risk management electives. Download the CQF brochure.
More Foreign Account Tax Compliance Act (Fatca) articles
Sponsored feature: DTCC
Beps project means managers to choose key locations for activities
Financial firms struggle with Fatca even as far wider CRS is imminent
Contracts may need overhauling to match tax-evasion law
Three months after IRS notice, Fatca compliance programmes slackening
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
This whitepaper reviews the fundamental changes of Liquidity Risk Management under Basel III. It discusses how institutions can meet the regulatory requirements on liquidity risk management by enhancing their liquidity risk analytics, funds transfer pricing methodologies, liquidity stress testing frameworks, and enterprise risk management platforms.