Taxation
US and them – Aaron Woolner column
Dodd-Frank makes Asia dealers reconsider US relationships
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
Using market and credit risk analytics to strengthen performance
How are banks improving their risk management techniques?
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.
More Taxation articles
FFIs facing legal conflict with Fatca compliance, experts warn
Jurisdictions with an intergovernmental agreement in place may find foreign financial institutions facing a legal conflict with Foreign Account Tax Compliance Act compliance
Systemic operational risk: smoke and mirrors
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...
Fatca timeline in question with new Swiss-US deal
A new arrangement between the Swiss and US governments for Fatca compliance brings Fatca timelines into question, expert warns
Webinar: costs and consequences of Fatca 4
Following Fatca
Webinar: costs and consequences of 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
Webinar: costs and consequences of Fatca 3
Reciprocal rules
Banks must prepare for more Fatca-style legislation, experts warn
The likelihood of Fatca-style legislation from other jurisdictions means banks must be prepared
How can investment banks use grid technology?
Learn how technology is enhancing risk management
Technology can provide a competitive advantage in banking. How it is applied by Tier 1 and Tier 2 institutions, to the benefit for their risk management systems, is discussed.
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Using market and credit risk analytics to strengthen performance
This white paper reviews the various steps banks are taking to improve their risk management techniques.
How financial services need to consider their IT infrastructure
The global credit crisis exposed the weaknesses inherent in the risk management and IT infrastructures employed by banks.
- Finding the Right Path to Hedge Accounting
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