Foreign account tax compliance act (fatca)
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...
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...
New research finds banks face steep extraterritorial compliance costs
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.
More Foreign account tax compliance act (fatca) articles
Nordic banks push for Fatca deal
Nordic banking associations open Fatca reciprocity talks
Fatca reciprocity splits industry opinion
Reporting requirements such as those under Fatca reciprocity make waves and divide opinion in the industry
Fatca passthru payments to be simplified, expert says
Fatca passthru payments need to be scaled back, according to one industry expert
New anti-money laundering recommendations 'will prompt weaker countries...
Tax crimes to be punished by same laws as AML
US product providers express relief as IRS eases Fatca implementation
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 institutions that will not have to enter into agreements with the...
Fatca statement adds to confusion
A statement released alongside draft Fatca regulations makes for further confusion, says expert
Industry split over draft Fatca regulations
Industry experts disagree on the effectiveness of the much-anticipated draft Fatca rules
How can investment banks use grid technology?
Learn how technology is enhancing risk management
Technology can provide a competitive advantage in banking. How it is applied by Tier 1 and Tier 2 institutions, to the benefit for their risk management systems, is discussed.
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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.
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