HSBC affair highlights a problem with modelling op risk capital
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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
European Commission plans to expand anti-money laundering legislation
Swiss bank will finally close and may face $40m fine
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