Foreign Account Tax Compliance Act (Fatca)
Credit unions wish Fatca 'did not exist'
Fatca compliance burden stretching further
Custody Risk European Awards 2013: Transfer Agent of the Year
Sponsored feature: RBC Investor & Treasury Services
Financial crime survey 2013
Sponsored survey analysis: BAE Systems Detica
Top 10 op risks: AML
The fourth of our series of top 10 op risks for 2014 looks at anti-money laundering. Preventing money-laundering is set to become just one aspect of the broader effort to clamp down on all kinds of illegal transactions
Fatca fears reach swaps market
US tax rules could leave compliant foreign firms out of pocket unless swap documentation is amended
Fatca FFI draft agreement finally released
Long-awaited document sheds light on compliance requirements
Fatca risks internal wranglings in FFIs
The Fatca tension
Asia slow to sign up to IGAs for Fatca implementation
US makes slow progress in signing up Asian states for Fatca IGAs
Fatca delay blamed on push for IGA
FFIs dealing with yet another delay in Fatca
US Treasury and IRS delay Fatca by six months
Fatca withholding and account due diligence requirements extended until July 1, 2014
France and Germany seeking greater Fatca reciprocity before signing IGAs, expert says
Questions remain about why France and Germany are yet to sign their IGAs with the US
Singapore to implement Fatca after agreeing IGA
Singapore agrees to sign up to Model 1 intergovernmental agreement to implement Fatca
Signs of recovery despite uncertainty
Sponsored forum: Luxembourg
FATF plans more action against money laundering
Leaders of the Financial Action Task Force, the international body responsible for fighting money laundering, plan a more aggressive strategy
Germany in no hurry to sign its Fatca IGA, expert says
One of the original five Fatca partners likely to take its time over signing IGA, expert warns
Little incentive for China to implement Fatca
The US is pushing to sign up as many countries as possible to an IGA, but for China signing an IGA appears less appealing
EU proposals give banks greater enforcement role, expert says
European Commission plans to expand anti-money laundering legislation
Hong Kong retirement funds may be exempt from Fatca
The largest pension schemes in Hong Kong can potentially be exempted from Fatca after being judged by the US to be low risk for tax evasion
Final Fatca regulations fail to include draft FFI agreement
Hotly anticipated final Fatca regulations leave industry disappointed and without an agreement for non-IGA FFIs
Final Fatca regulations must provide clarity, experts warn
Industry hopes for more detail and draft agreements later this month
Oprisk Software Profiles 2012/2013
Oprisk Software Profiles 2012/2013
The last word: What challenges/opportunities are facing fund administrators in 2013?
The leading question
Top 10 op risks: fraud and customer data abuse
Top 10 op risks: Fraud and customer data abuse