Foreign Account Tax Compliance Act (Fatca)
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
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
Industry hopes for more detail and draft agreements later this month
The leading question
The long haul to AMA
The unilateral approach taken by the US to combat tax evasion is not the right one, says senior figure at the People's Bank of China
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.