Foreign account tax compliance act (fatca)
The further delay in Fatca compliance has important consequences for non-US financial institutions. Pushing implementation back to 2014 may create more problems than it solves, Jessica Meek finds
Dutch bank ING is pushing ahead with the advanced measurement approach (AMA) to calculating operational risk capital – and seeing benefits, as non-financial risk head Hans Grisel tells Jessica Meek
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
Helen Parry, a senior regulatory intelligence expert at Thomson Reuters, outlines the process for meeting Foreign Account Tax Compliance Act compliance and reporting standards, addresses the impact of intergovernmental agreements and provides explanations...
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
Changing deadlines, reporting and classification challenges, and the impact of intergovernmental agreements are the major concerns being raised in relation to the Foreign Account Tax Compliance Act. A panel of industry experts, convened by Operational...
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
USA, 9th Dec 2013
USA, 10th Dec 2013
UK, 18th Dec 2013
UK, 12th Feb 2014
UK, 13th Feb 2014
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