Foreign account tax compliance act (fatca)
Reporting requirements such as those under Fatca reciprocity make waves and divide opinion in the industry
Challenges and opportunities emanate from regulation
Fatca passthru payments need to be scaled back, according to one industry expert
This three-part series looks at the various factors that firms across the ecosystem of global FX markets - from the buy-side, the sell-side, and the supporting community of technology vendors and service providers - should consider in order to, not just survive, but to thrive in this dynamic and ever-changing environment.
More Foreign account tax compliance act (fatca) articles
Tax crimes to be punished by same laws as AML
The US Internal Revenue Service has announced an extension and modification to Foreign Account Tax Compliance Act compliance procedures, as well as an expansion in the range of financial institution...
Industry experts say Fatca draft regulations are likely to include reciprocity elements
Further uncertainty expected by the industry once delayed draft Fatca regulations are released
Industry experts warn stricter EU data privacy laws might have implications for Fatca
The industry must come together to prepare for US anti-tax evasion regulations in the same way it has collaborated on the legal entity identifier project, according to Deutsche Bank's Julia Sutton
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.