Tax evasion
Fatca
Published online only
Source: Operational Risk & Regulation
Regulatory change is top of the priority list for op risk managers everywhere, and one of the most sweeping changes will be the US Foreign Account Tax Compliance Act (Fatca)
Published online only
Source: Structured Products
Changes to the capital gains tax regime in South Africa are skewing returns and could pose increasing problems for product structurers, warn market participants
Published online only
Source: Operational Risk & Regulation
Industry experts say Fatca draft regulations are likely to include reciprocity elements
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Deutsche's Sutton: industry must collaborate on Fatca front
Published online only
Source: Operational Risk & Regulation
The industry must come together to prepare for US anti-tax evasion regulations in the same way it has collaborated on the legal entity identifier project, according to Deutsche Bank's Julia Sutton
South Africa
Published online only
Source: Risk magazine
They say the squeaky wheel gets the grease, and participants in South Africa's equity markets must have felt their squeaking had paid off in June, when the country's tax authorities not only halted plans to remove a tax exemption that broker members of...
South African tax ruling may just be stay of execution, brokers warned
Original headline:
Source: Risk magazine
South African brokers are celebrating victory in a dispute over taxes on equity trades, but their relief may be short-lived. The National Treasury has reaffirmed its desire for a stricter regime to be put in place. By Michael Watt
Banks fear Fatca raises operational and systemic risks
Original headline:
Source: Operational Risk & Regulation
If the US’s proposed wide-ranging tax law comes into force, financial institutions across the globe could experience operational upheaval and enormous compliance costs, alongside potential reputational and systemic issues
Banks 'starting to panic' over Fatca
Published online only
Source: Operational Risk & Regulation
Banks outside the US face operational challenges and increased costs under new tax regulations
IRS drops lawsuit against UBS on US tax evasion
Published online only
Source: Operational Risk & Regulation
UBS evades prosecution for tax evasion as US IRS drops charges
Brokers establish own carbon trading risk tests
Published online only
Source: Energy Risk
Carbon brokers establish their own checks for assessing counterparty risk, following European market authorities’ failure to react to a spate of carbon market fraud.
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