Foreign account tax compliance act (fatca)
Fatca delay caused by IGAs, expert says
Another delay in Fatca timelines is as a direct result of IGAs, one expert warns
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 into...
In a year of scandals involving Libor, mis-selling and money-laundering in acquired institutions, the banking sector remains under the spotlight. Luc Vanneste of Scotiabank talks to Jessica Meek about...
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More Foreign account tax compliance act (fatca) articles
FFIs facing legal conflict with Fatca compliance, experts warn
Jurisdictions with an intergovernmental agreement in place may find foreign financial institutions facing a legal conflict with Foreign Account Tax Compliance Act compliance
Fatca IGAs causing concern in US
The signing of the first reciprocal IGA under Fatca is causing concern among US banks
Asia financial institutions unhappy about scope of 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
First person: The challenge facing the banking industry
Ulf Norén, global head of sub-custody at SEB, says banking is facing its most challenging time since he began working in the industry
Fatca reciprocity agreement may cause delays, experts warn
US firms expected to push back on Fatca quid pro quo
Germany may ditch Fatca if reciprocity agreement not honoured, experts...
Germany may back away from Fatca if the US is not able to honour an agreement to reciprocate, market participants say
Jersey authorities see regulation as a potential advantage
The UK dependency of Jersey has taken steps to tighten its regime of financial supervision to combat the perception dogging many offshore financial centres that it offers a haven for tax dodgers and money launderers. Nick Kochan looks at the specific...
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