Beps project means managers to choose key locations for activities
Financial firms struggle with Fatca even as far wider CRS is imminent
Hedge funds alert to new risks of limited liability partnerships
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 Taxation articles
Hedge funds in Miliband's sights, but full scope of tax measure unclear
Three months after IRS notice, Fatca compliance programmes slackening
Questions on compliance within third parties need to be more focused
Strict liability for governance exposes compliance risk
Days to go until Fatca deadline and instructions still not published
Substantial tax on “dividend equivalents” though questions remain
After thinking they would be ignored in a broad reform of the US tax system led by David Camp, retail investors could find themselves in the firing line for phantom income tax, say bankers
Different tax treatment is placing foreign banks at a disadvantage, they say
Consultation undermines level playing field between banks and insurers on capital issuance
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.