Foreign account tax compliance act (fatca)
FFIs the world over are expected to be compliant under Fatca. For entities operating in jurisdictions with sanctions, this poses some pretty tricky questions - not least, if they will even be allowed to...
Since 2006, Operational Risk & Regulation – in conjunction with Detica NetReveal® (incorporating Norkom Technologies) – has conducted an annual global survey covering key industry trends in financial...
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
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
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
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