Foreign account tax compliance act (fatca)
Tax evaders and criminals are slipping through the cracks, report warns
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
The likelihood of Fatca-style legislation from other jurisdictions means banks must be prepared
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...
A panel of experts from the Association of the Luxembourg Fund Industry, BNP Paribas Securities Services, DCG and Société Générale Securities Services convened to discuss the outlook for Luxembourg and the impact of the eurozone crisis, Ucits IV and...
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
UK, 18th Dec 2013
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