Foreign Account Tax Compliance Act (Fatca)
Too much too soon?
Editor's letter
Draft Fatca regulations will include reciprocity, experts say
Industry experts say Fatca draft regulations are likely to include reciprocity elements
Insurance sector struggles with US regulators' lack of clarity on Fatca
Uneasy anticipation
Delayed Fatca regulations look set to ignore 'passthru' payments
Further uncertainty expected by the industry once delayed draft Fatca regulations are released
Worse than we thought
Worse than we thought
The ORR 10 Consultancy Rankings 2011
Strategic partners
First Person: Facing up to Fatca
Foreign Account Tax Compliance Act (Fatca)
The challenges of Fatca implementation
Discussing the details of implementing and complying with the US Foreign Account Tax Compliance Act.
Chinese banks will avoid Fatca, observers warn
Banks in China will find ways to avoid complying with Fatca, according to industry experts and observers
Leaked EU data privacy laws cause conflict with Fatca
Industry experts warn stricter EU data privacy laws might have implications for Fatca
Deutsche's Sutton: industry must collaborate on Fatca front
The industry must come together to prepare for US anti-tax evasion regulations in the same way it has collaborated on the legal entity identifier project, according to Deutsche Bank's Julia Sutton
ORR's top 10 operational risk concerns in 2012
It’s never-ending
Fatca costs will fall on European firms, says JP Morgan exec
Head of European sales says new legislation produces an "untenable situation" where if clients choose to be non-compliant, firms will have to disengage from them
Banks fear Fatca raises operational and systemic risks
Facing up to Fatca
Banks face high costs for Fatca compliance
Banks might need to set aside up to 40% of their operations change budget to make themselves Fatca compliant