Foreign account tax compliance act (fatca)
Sponsored by Credit Suisse Fund Services and Société Générale Securities Services, and in partnership with the Association of the Luxembourg Fund Industry (Alfi), a panel of experts convened at the...
One of the original five Fatca partners likely to take its time over signing IGA, expert warns
Insurance Risk and BNY Mellon have conducted a survey to look at how insurance companies are preparing for the new regime and the opportunities and challenges that the changes will bring.
More Foreign account tax compliance act (fatca) articles
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.
Industry hopes for more detail and draft agreements later this month
This paper discusses a number of diverse considerations that risk managers need to incorporate into their thought processes and recurring procedures if they are to fulfill their role more effectively in the future
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