Since it passed into law in April 2010, Fatca has been causing alarm in the financial sector, with banks in the US and abroad concerned about the future of their services to US expatriate customers, and regulators worrying about possible clashes between Fatca and laws in other jurisdictions. Click on the links below to read Operational Risk & Regulation's coverage of the issue.


OpRisk's Jessica Meek discusses Fatca with Stephen Fiamma, a US tax partner at the law firm Allen & Overy, and

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