Foreign account tax compliance act (fatca)
Industry experts say Fatca draft regulations are likely to include reciprocity elements
The US’s far-reaching Foreign Account Tax Compliance Act comes into force soon, but a lack of clarity about what it entails means insurers are having to start preparations without knowing what they are...
Further uncertainty expected by the industry once delayed draft Fatca regulations are released
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
Looking back, it’s not as though the predictions didn’t come true in 2011. Yes, regulatory reform was a big operational risk issue, with the UK Bribery Act coming into force, the continuing drive towards the implementation of the US Dodd-Frank Act,...
Amid the wave of new regulation, consultants are being seen less as compliance support and more as partners in developing business strategy. The winners in this year’s survey talk about how they are helping banks to cope with the changes
Industry experts warn stricter EU data privacy laws might have implications for Fatca
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
UK, 12th Feb 2014
UK, 13th Feb 2014
UK, 19th - 20th Feb 2014
Germany, 25th Feb 2014
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