Foreign account tax compliance act (fatca)
Fatca is the latest US regulation to impact the Asian finance sector – and despite its extensive reach not all players in the region are ready for its imposition
The Certificate in Quantitative Finance is a global quant program that focuses on teaching practical quant techniques used in risk management.
Join us online to learn more: 11 December
More Foreign account tax compliance act (fatca) articles
US firms expected to push back on Fatca quid pro quo
Germany may back away from Fatca if the US is not able to honour an agreement to reciprocate, market participants say
Tax evaders and criminals are slipping through the cracks, report warns
The likelihood of Fatca-style legislation from other jurisdictions means banks must be prepared
New research finds banks face steep extraterritorial compliance costs
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.