Heavy regulatory costs and fragile systems will be problems in 2015
Lawyer says bill will not cut tax avoidance, only harm investment
This three-part series looks at the various factors that firms across the ecosystem of global FX markets - from the buy-side, the sell-side, and the supporting community of technology vendors and service providers - should consider in order to, not just survive, but to thrive in this dynamic and ever-changing environment.
More Tax evasion articles
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
European Commission plans to expand anti-money laundering legislation
Swiss bank will finally close and may face $40m fine
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.