Lawyer says bill will not cut tax avoidance, only harm investment
Contracts may need overhauling to match tax-evasion law
Questions on compliance within third parties need to be more focused
In this white paper, Gordon Russell, Global Head of Risk at Broadridge Investment Management Solutions argues that the chances of survival in this new environment will be greater for funds that implement solutions to efficiently and cost-effectively manage data and risk.
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Days to go until Fatca deadline and instructions still not published
Limited partners are liable for capital gains
Banks hoping for guidance on non-IGA nations
In praise of cyber risk
European Commission plans to expand anti-money laundering legislation
Swiss bank will finally close and may face $40m fine
The unilateral approach taken by the US to combat tax evasion is not the right one, says senior figure at the People's Bank of China
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.