Foreign Account Tax Compliance Act (Fatca)
Alacra Adds GIINs to Entity File
Regulatory reporting codes can now be linked to other unique identifiers
Sell-Side Technology Awards 2015: Best Sell-Side Compliance Product ─ CounterpartyLink
CouterpartyLink wins the Sell-Side Technology Award for best compliance product for the first time.
Three Wishes For GIINs
Strapline: Industry Warehouse
Time To Play Ball With Data
Centralization figures in several data management trends and developments
What Do You Know and When Do You Know It?
Recent IRD features focus on the challenges of collecting and accessing data in timely fashion
What to Factor in for Fatca
Three Key Dates Coming Up for Firms Trying to Comply with Fatca
IRD's Editor on GIIN Turnover Issue
Lack of up-to-date identifier information complicates Fatca compliance
The IRS's Weak Tea
Questions abound on the functioning of the IRS's Fatca compliance systems and identification lists
New Regs Require New Data Management Solutions for Fund Admins, Shadow Accountants
IBOR takes hold for fund admins, shadow accountants
Lean on Them: Funds Increasingly Turn to Administrators
As a result of 2008, fund admins are having to build out their data mgmt capabilities.
Fatca GIIN Numbers Experiencing Turnover
Identifiers used for compliance become invalid without notice, says tax reporting provider
IRD's Editor on IDES and Fatca Compliance
Will the US tax authority's interface prove workable?
Will IDES March Forward?
Fatca compliance system adds complexity for the industry
US IRS Launches Data Exchange Service for Fatca Reporting
Agency official promises secure, automated and standardized system
Equiniti Chooses Datactics Solutions
FlowDesigner to Help Trace Shares
'Gatca' Information Exchanges Agreement Signed
51 countries on board with information exchange standard to launch in 2017
Are Firms Ready for Fatca 2.0?
Financial institutions who have prepared to comply with the Foreign Account Tax Compliance Act (Fatca) still must ensure they are remaining flexible to deal with the Fatca-inspired automatic exchange of financial information between countries. Joanna…
Factoring Security Into Data Governance
Making a choice on how to manage data, including compliance applications for data, also has to include security considerations
BvD Ups Bank Compliance Data
Dutch company information provider Bureau van Dijk will this month begin rolling out enhanced features to Bankscope, its database of banks' financial statements, ratings and intelligence, in response to increased customer demand for quick and user…
Fatca Goes Live—Massive Mess, or Much Ado About Nothing?
This week's deadline for compliance with the Foreign Account Tax Compliance Act, or Fatca as it's better known, came and went with a relative whimper—if also with a little purple prose. What to make of it, Tim wonders?
Compliance Through Crowd Computing -- Webcast
On June 25, Inside Reference Data hosted a webcast about how crowd computing can help financial institutions manage the requirements of new regulations by enabling them to combine automation tools, subject matter experts and online workers
Fatca: The End of the Beginning
Practitioners have spent many months preparing for key aspects of the Foreign Account Tax Compliance Act that come into effect this week. But few will be able to breathe a sigh of relief when the US anti-tax evasion measure goes live, as similar…
Linedata Adds Fatca Tax Withholding, AML Upgrades
Linedata's Mshare transfer agency software can now be used to automate the withholding of a 30% tax on US-sourced income to individuals and entities that are not compliant with the US Foreign Account Tax Compliance Act