Treasury
Former Thomson Reuters risk business on the lookout for acquisitions...
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Thomson Reuters completes the sale of its trade and risk management business to Vista Equity Partners, and the new company – called Turaz – already has its eye on acquisitions, says chief executive...
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Industry experts say Fatca draft regulations are likely to include reciprocity elements
Original headline:
The US’s far-reaching Foreign Account Tax Compliance Act comes into force soon, but a lack of clarity about what it entails means insurers are having to start preparations without knowing what they are...
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Banks face heavy burden from sanctions in the Middle East
Original headline:
Ever-increasing sanctions are creating operational challenges not only for sanctioned entities but the industry as a whole
Tough Middle East sanctions put AML under spotlight
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Banks' anti-money-laundering processes will come under scrutiny in the face of tougher sanctions in the Middle East
Small banks need 'clear exit path' out of Tarp
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Sigtarp has called on the US Treasury to aid smaller banks in exiting Tarp
Banks fear Fatca raises operational and systemic risks
Original headline:
If the US’s proposed wide-ranging tax law comes into force, financial institutions across the globe could experience operational upheaval and enormous compliance costs, alongside potential reputational and systemic issues
Video: BBA gives first, exclusive views on the ICB report
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In an exclusive interview, the BBA discusses whether the ICB should have looked more closely at other separation models for its final report on financial stability in the UK
Fatca could lead to systemic and reputational risk, says BBA
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The BBA has submitted a letter to the US Treasury and IRS raising concerns that Fatca could cause systemic and reputational risk
Banks 'starting to panic' over Fatca
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Banks outside the US face operational challenges and increased costs under new tax regulations
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