Foreign account tax compliance act (fatca)
Fatca compliance burden stretching further
RBC Investor & Treasury Services' efforts to enhance the services offered to clients are rewarded with the Transfer Agent prize at the Custody Risk European Awards 2013.
More Foreign account tax compliance act (fatca) articles
The natural relationship between Fatca and AML means that banks are able to leverage existing AML capabilities in order to be Fatca compliant. But Fatca is ultimately a tax regulation, meaning tax departments also need to be onboard. Jessica Meek investigates...
US makes slow progress in signing up Asian states for Fatca IGAs
In response to industry fears of a collateral crunch, regulators have revised the proposed rules on margining for uncleared over-the-counter (OTC) derivatives.You can find out more by downloading this white paper here.
Hong Kong, 1st - 31st Dec 2014
UK, 18th Mar 2015
Australia, 12th - 13th Aug 2014
Australia, 14th Aug 2014
USA, 20th - 21st Aug 2014