Foreign account tax compliance act (fatca)
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
Insurance Risk and BNY Mellon have conducted a survey to look at how insurance companies are preparing for the new regime and the opportunities and challenges that the changes will bring.
More Foreign account tax compliance act (fatca) articles
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...
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...
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...
Since 2006, Operational Risk & Regulation – in conjunction with Detica NetReveal® (incorporating Norkom Technologies) – has conducted an annual global survey covering key industry trends in financial crime, risk and compliance. This year’s survey...
This paper discusses a number of diverse considerations that risk managers need to incorporate into their thought processes and recurring procedures if they are to fulfill their role more effectively in the future
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