Taxation
Banks must prepare for more Fatca-style legislation, experts warn
Published online only
Source: Operational Risk & Regulation
The likelihood of Fatca-style legislation from other jurisdictions means banks must be prepared
Published online only
Source: Operational Risk & Regulation
Nordic banking associations open Fatca reciprocity talks
Published online only
Source: Operational Risk & Regulation
Reporting requirements such as those under Fatca reciprocity make waves and divide opinion in the industry
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South African structurers struggle to meet demand for tax efficiency
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
Fatca passthru payments to be simplified, expert says
Published online only
Source: Operational Risk & Regulation
Fatca passthru payments need to be scaled back, according to one industry expert
Structured Products Espana: Grappling with regulation
Original headline:
Source: Structured Products
Spain’s structured products market is losing out to safer investments, but delegates at the Structured Products España conference were not willing to write off the future. Joe Rennison reports
Fatca statement adds to confusion
Published online only
Source: Operational Risk & Regulation
A statement released alongside draft Fatca regulations makes for further confusion, says expert
Industry split over draft Fatca regulations
Published online only
Source: Operational Risk & Regulation
Industry experts disagree on the effectiveness of the much-anticipated draft Fatca rules
US utilities face two crucial issues in 2012: Edison Electric Institute...
Original headline:
Source: Energy Risk
Preserving the ability of electric utilities to use OTC derivatives for hedging purposes and maintaining low tax rates on dividends are two of the most pressing issues facing utilities in 2012 and it’s important regulators and utilities are on the same...
Draft Fatca regulations will include reciprocity, experts say
Published online only
Source: Operational Risk & Regulation
Industry experts say Fatca draft regulations are likely to include reciprocity elements
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