Foreign Account Tax Compliance Act (Fatca)
OECD plan still some way off reality
The online Certificate in Quantitative Finance program provides risk professionals with quant finance tools applicable to their roles, and now offers risk management electives. Download the CQF brochure.
More Foreign Account Tax Compliance Act (Fatca) articles
Custody Risk European Awards 2013: Transfer Agent of the Year
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
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.