Foreign Account Tax Compliance Act (Fatca)
More Foreign Account Tax Compliance Act (Fatca) articles
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
China's absence from IGA negotiations could mean a standoff once withholding starts
Maintaining momentum in the compliance quest
The Foreign Account Tax Compliance Act stands to transform the global tax framework and how financial institutions track and report on their clients’ financial assets. With the law slated to come ...
An acquisitive spirit
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.