Foreign account tax compliance act (fatca)
Erol Mustafa, a partner in Ernst & Young's information technology risk and assurance practice, discusses the US Foreign Account Tax Compliance Act.
Industry experts say Fatca draft regulations are likely to include reciprocity elements
More Foreign account tax compliance act (fatca) articles
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 preparing for
Further uncertainty expected by the industry once delayed draft Fatca regulations are released
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
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.
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