United states (us)
The unilateral approach taken by the US to combat tax evasion is not the right one, says senior figure at the People's Bank of China
As the CFTC prepares to finalise its rules on extraterritoriality, some firms in Asia are working to minimise the impact on non-US entities
Insurance Risk and BNY Mellon have conducted a survey to look at how insurance companies are preparing for the new regime and the opportunities and challenges that the changes will bring.
More United states (us) articles
During September, speculation about a possible withdrawal from the US Strategic Petroleum Reserve hit boiling point. Although such a release now appears to be unlikely, Jay Maroo investigates the impact any future withdrawal might have on oil traders...
The US Own Risk and Solvency Assessment has reached the next stage of its development with the approval of the model act. But there are still concerns over whether the Orsa will be applied uniformly by states and how the information in the reports will...
S&P Dow Jones Indices has combined two of the year's biggest themes so far in its latest index, the S&P 500 Low Volatility High Dividend Index
Jurisdictions with an intergovernmental agreement in place may find foreign financial institutions facing a legal conflict with Foreign Account Tax Compliance Act compliance
This paper discusses a number of diverse considerations that risk managers need to incorporate into their thought processes and recurring procedures if they are to fulfill their role more effectively in the future
USA, 9th Dec 2013
USA, 10th Dec 2013
UK, 18th Dec 2013
UK, 12th Feb 2014
UK, 13th Feb 2014
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