The BBA has submitted a letter to the US Treasury and IRS raising concerns that Fatca could cause systemic and reputational risk
Internal Revenue Service changes rules so the back-loading of derivatives trades to CCPs would not constitute a tax event for buy-side firms
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
SAS presents the highest op risk losses in April and ABA Operational Loss Data Sharing Consortium analyses Q4 losses in the US
New Fatca tax regulations enacted last year in the US will have a wide-reaching impact on the US financial industry. This has attracted many complaints and prompted the European Commission to call for changes to the new rules.
LM Investment Management is offering a structured product that gives investors access to Australia, which has an economy that continues to improve and has managed to sidestep the worst that the global financial crisis has thrown at it
The remuneration proposals for EU banks would make it difficult for banks to recruit and retain people in Asia, and create large personal tax liabilities
Change is afoot in the UK as the structured products market prepares for the Financial Services Authority’s Retail Distribution Review, which comes into force at the beginning of 2013. Clare Dickinson asks the FSA’s head of investment policy Peter...
The less-than-expected increase in capital gains tax announced by UK chancellor George Osborne means structured products retain their tax-efficient status
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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