Foreign account tax compliance act (fatca)
Sponsored roundtable: Focus on Ucits IV
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
Nordic banking associations open Fatca reciprocity talks
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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
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
Sponsored video briefing: Understanding Fatca
Erol Mustafa, a partner in Ernst & Young's information technology risk and assurance practice, discusses the US Foreign Account Tax Compliance Act.
Using market and credit risk analytics to strengthen performance
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Using market and credit risk analytics to strengthen performance
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How financial services need to consider their IT infrastructure
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