Foreign account tax compliance act (fatca)
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
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.
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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...
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