Foreign account tax compliance act (fatca)
Final Fatca regulations must provide clarity, experts warn
Industry hopes for more detail and draft agreements later this month
Operating in an ever more complex and risky operational environment, financial companies around the world now face an unprecedented array of challenges.
Four industry experts give their verdict on the year ahead in the fund administration space
Using market and credit risk analytics to strengthen performance
How are banks improving their risk management techniques?
This handy guide reviews the various steps banks are taking to improve their risk management techniques, looking at the benefits and pitfalls of each one.
More Foreign account tax compliance act (fatca) articles
Top 10 op risks: Fraud and customer data abuse
Fraud and customer data abuse: top 10 operational risks for 2013
Top 10 operational risks for 2013
OpRisk looks again at the primary concerns for operational risk managers in the New Year
Top 10 op risks: Reputational damage
Reputational damage: top 10 operational risks for 2013
Special report: Fatca
An in-depth look at the implications of Fatca
FFIs still ditching US clients in light of Fatca
FFIs have been working hard on their Fatca compliance programmes over the last two years, but some have been weighing up whether the income from their US clients is worth the investment in Fatca compliance. Jessica Meek reports on speculation that FFIs...
Closing the gaps in tax enforcement
High-profile investigations and stringent new laws are part of a focus by governments across the world on tax evasion. Reforms to corporation tax and international information-sharing agreements promise to hit tax-evading companies - but the reforms have...
Sanctioned jurisdictions struggling with Fatca
FFIs the world over are expected to be compliant under Fatca. For entities operating in jurisdictions with sanctions, this poses some pretty tricky questions - not least, if they will even be allowed to comply with Fatca and if so, how. Jessica Meek investigates...
How can investment banks use grid technology?
Learn how technology is enhancing risk management
Technology can provide a competitive advantage in banking. How it is applied by Tier 1 and Tier 2 institutions, to the benefit for their risk management systems, is discussed.
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Using market and credit risk analytics to strengthen performance
This white paper reviews the various steps banks are taking to improve their risk management techniques.
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