Foreign Account Tax Compliance Act (Fatca)
Top 10 op risks: reputational damage
Top 10 op risks: Reputational damage
Top 10 operational risks for 2013
Old and new dangers
Special report: Fatca
Special report: Fatca
FFIs still ditching US clients in light of Fatca
Shutting up shop
Closing the gaps in tax enforcement
A taxing business
Sanctioned jurisdictions struggling with Fatca
Barriers to entry
Sponsored feature: LexisNexis
Unearthing the value in Fatca
Sponsored survey analysis: Detica NetReveal
Financial Crime Survey 2012
Fatca delay adds to complications
Delays expected
ING’s non-financial risk head Hans Grisel discusses AMA, Fatca and the cyber threat
The long haul to AMA
Sponsored Q&A: Thomson Reuters
Tackling the task
Sponsored feature: Thomson Reuters
The UK/US IGA and passthru payments – What is attributable?
US should show more respect over Fatca – PBoC official
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
US and them – Aaron Woolner column
US and them
US and China could play ‘fiscal chicken’ under Fatca, expert warns
China's absence from IGA negotiations could mean a standoff once withholding starts
Sponsored webinar: Future-proofing your Fatca investment
Maintaining momentum in the compliance quest
Fatca delay simply “smoke and mirrors”
Moves by US authorities to delay implementation of portions of Fatca provide little relief for institutions
Fatca delay caused by IGAs, expert says
Another delay in Fatca timelines is as a direct result of IGAs, one expert warns
White paper: Setting the Stage for FATCA Compliance
The Foreign Account Tax Compliance Act stands to transform the global tax framework and how financial institutions track and report on their clients’ financial assets. With the law slated to come into effect in 2013, its implications and how financial…
Culture, acquisitions and regulation at Scotiabank
An acquisitive spirit
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
Fatca IGAs causing concern in US
Wake-up call
Asia financial institutions unhappy about scope of Fatca
Fatca is the latest US regulation to impact the Asian finance sector – and despite its extensive reach not all players in the region are ready for its imposition
First person: The challenge facing the banking industry
Resolving regulation