Foreign account tax compliance act (fatca)
Long-awaited document sheds light on compliance requirements
US makes slow progress in signing up Asian states for Fatca IGAs
This panel will discuss ways to allocate resources and minimize potential exposure with a set of analytical tools to assess, simulate and quantify operational risk capital to improve business efficiency and performance across the enterprise.
More Foreign account tax compliance act (fatca) articles
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
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.