Foreign Account Tax Compliance Act (Fatca)
Many prime brokers will require global intermediary identification numbers even in Model 1 IGA jurisdictions
This white paper looks at the heavy impact of regulation on investment managers, the mitigation of outsourcing risk, inefficiencies in corporate actions processing and the growing importance of collateral management.
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
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
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.