Taxation
China's absence from IGA negotiations could mean a standoff once withholding starts
Another delay in Fatca timelines is as a direct result of IGAs, one expert warns
Jurisdictions with an intergovernmental agreement in place may find foreign financial institutions facing a legal conflict with Foreign Account Tax Compliance Act compliance
Banks are increasingly using their IT infrastructure to increase their competitive advantage. Learn how this can work in practice.
More Taxation articles
Christmas 2009 did not bring much festive cheer to the shareholders of Australia's largest banks. On December 23, the so-called four pillars announced simultaneously that their subsidiaries in New Zealand had settled with the New Zealand Inland Revenue...
A new arrangement between the Swiss and US governments for Fatca compliance brings Fatca timelines into question, expert warns
Following Fatca
In this four-part series, industry experts discuss the effects of the US government's latest bid to enforce tax payment by Americans overseas
Reciprocal rules
The likelihood of Fatca-style legislation from other jurisdictions means banks must be prepared
Nordic banking associations open Fatca reciprocity talks
This handy guide reviews the various steps banks are taking to improve their risk management techniques, looking at the benefits and pitfalls of each one.
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