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
This panel will discuss ways to allocate resources and minimize potential exposure with a set of analytical tools to assess, simulate and quantify operational risk capital to improve business efficiency and performance across the enterprise.
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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
Fatca is the latest US regulation to impact the Asian finance sector – and despite its extensive reach not all players in the region are ready for its imposition
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.