Foreign account tax compliance act (fatca)
US tax rules could leave compliant foreign firms out of pocket unless swap documentation is amended
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
US makes slow progress in signing up Asian states for Fatca IGAs
Questions remain about why France and Germany are yet to sign their IGAs with the US
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
Industry hopes for more detail and draft agreements later this month
The leading question
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.