Foreign account tax compliance act (fatca)
Fatca timeline in question with new Swiss-US deal
A new arrangement between the Swiss and US governments for Fatca compliance brings Fatca timelines into question, expert warns
Tax evaders and criminals are slipping through the cracks, report warns
Compliance costs
Don't get left behind
How banks needs to consider their IT infrastructure
Banks are increasingly using their IT infrastructure to increase their competitive advantage. Learn how this can work in practice.
More Foreign account tax compliance act (fatca) articles
Webinar: costs and consequences of Fatca 4
Following Fatca
Webinar: costs and consequences of Fatca 3
Reciprocal rules
Webinar: costs and consequences of Fatca
In this four-part series, industry experts discuss the effects of the US government's latest bid to enforce tax payment by Americans overseas
Banks must prepare for more Fatca-style legislation, experts warn
The likelihood of Fatca-style legislation from other jurisdictions means banks must be prepared
Fatca
Regulatory change is top of the priority list for op risk managers everywhere, and one of the most sweeping changes will be the US Foreign Account Tax Compliance Act (Fatca)
GRC special report: compliance costs
Regulatory compliance costs are set to be significant for the next few years as the regulatory landscape changes, and uncertainty and limited management time could pose even more problems
GRC special report: editor's letter
For the financial sector, as for philosophers, the ideal is to have rigidly defined areas of doubt and uncertainty. But the rules of finance are continually changing – the reaction to economic crisis and high-level wrongdoing has come in the form of...
Using market and credit risk analytics to strengthen performance
How are banks improving their risk management techniques?
This handy guide reviews the various steps banks are taking to improve their risk management techniques, looking at the benefits and pitfalls of each one.
Related conferences
-
Risk OTC Derivatives Clearing Summit
USA, 5th Jun 2013
-
Quant Congress Europe
UK, 12th Jun 2013
-
Risk and Return Brasil - Portuguese
Brazil, 12th Jun 2013
-
Risk & Return Brazil - English
Brazil, 12th Jun 2013
-
What’s next for fixed-income ETFs and structured products?
UK, 3rd Jul 2013
Related training
-
Nexus-Risk Training
Canada, 21st - 16th Oct 2013
-
Gas Portfolio Optimisation
UK, 22nd - 23rd May 2013
-
Active Risk Management in the Treasury
USA, 29th - 30th May 2013
-
Active Risk Management in the Treasury
UK, 5th - 6th Jun 2013
-
Market Data, Reference Data & Technology Training
Canada, 10th - 14th Jun 2013
Updating your subscription status 
Risk IPad Apps
Email alerts
Weekly poll
Using market and credit risk analytics to strengthen performance
This white paper reviews the various steps banks are taking to improve their risk management techniques.
How financial services need to consider their IT infrastructure
The global credit crisis exposed the weaknesses inherent in the risk management and IT infrastructures employed by banks.
Related Jobs
