Foreign account tax compliance act (fatca)
The UK dependency of Jersey has taken steps to tighten its regime of financial supervision to combat the perception dogging many offshore financial centres that it offers a haven for tax dodgers and money...
Tax evaders and criminals are slipping through the cracks, report warns
More Foreign account tax compliance act (fatca) articles
The likelihood of Fatca-style legislation from other jurisdictions means banks must be prepared
In response to industry fears of a collateral crunch, regulators have revised the proposed rules on margining for uncleared over-the-counter (OTC) derivatives.You can find out more by downloading this white paper here.
Hong Kong, 1st - 31st Dec 2014
UK, 18th Mar 2015
Australia, 12th - 13th Aug 2014
Australia, 14th Aug 2014
USA, 20th - 21st Aug 2014