Firms want more clarity and time to implement global tax reporting rules
Beps project means managers to choose key locations for activities
HSBC affair highlights a problem with modelling op risk capital
This white paper looks at the heavy impact of regulation on investment managers, the mitigation of outsourcing risk, inefficiencies in corporate actions processing and the growing importance of collateral management.
More Tax evasion articles
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
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
This whitepaper reviews the fundamental changes of Liquidity Risk Management under Basel III. It discusses how institutions can meet the regulatory requirements on liquidity risk management by enhancing their liquidity risk analytics, funds transfer pricing methodologies, liquidity stress testing frameworks, and enterprise risk management platforms.