Foreign account tax compliance act (fatca)
This webinar looks at the current state of enterprise stress testing and unveils findings of a new study on Enterprise-level Stress Testing (one of several research papers in Chartis' The Risk Enabled Enterprise ® research program)
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
Jurisdictions with an intergovernmental agreement in place may find foreign financial institutions facing a legal conflict with Foreign Account Tax Compliance Act compliance
In response to industry fears of a collateral crunch, regulators have revised the proposed rules on margining for uncleared over-the-counter (OTC) derivatives.You can find out more by downloading this white paper here.