Foreign account tax compliance act (fatca)
Oprisk Software Profiles 2012/2013
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
Fraud and customer data abuse: top 10 operational risks for 2013
Don't get left behind
How banks needs to consider their IT infrastructure
Banks are increasingly using their IT infrastructure to increase their competitive advantage. Learn how this can work in practice.
More Foreign account tax compliance act (fatca) articles
Top 10 operational risks for 2013
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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...
Sponsored feature: LexisNexis
At the time of its passage in 2010, the Foreign Account Tax Compliance Act (Fatca) appeared to be another reporting requirement for financial institutions (FIs). However, Fatca has long-term benefits for FIs – specifically the ability to streamline...
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Using market and credit risk analytics to strengthen performance
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