Foreign Account Tax Compliance Act (Fatca)
Tax evasion, corporate ownership and sanctions will all be concerns
Contracts may need overhauling to match tax-evasion law
This three-part series looks at the various factors that firms across the ecosystem of global FX markets - from the buy-side, the sell-side, and the supporting community of technology vendors and service providers - should consider in order to, not just survive, but to thrive in this dynamic and ever-changing environment.
More Foreign Account Tax Compliance Act (Fatca) articles
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
Custody Risk European Awards 2013: Transfer Agent of the Year
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.