Foreign Account Tax Compliance Act (Fatca)
Tasking For Fatca
With Fatca looking very likely, the industry will have to search for ways to handle the processing complexities the regulation will create for corporate actions
Facing Up To Fatca
All the signs suggest US anti-tax evasion regulations present major data challenges for firms in 2012. However, it may be possible to derive business benefits through compliance, writes Nicholas Hamilton
Running With The Rules
Strapline: Regulation & Standards
Are You Fit For Fatca?
The publication of the draft of the US anti-tax evasion regulations at the end of the month is keenly anticipated, with all indications suggesting a significant impact on data quality and management
Trillium Offers Fatca Compliance Assessment
Trillium Sofware is to help firms analyze whether their data is fit for compliance with US anti-tax evasion regulations
Deutsche Exec: 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
Data Management Providers Address Uncertain Tax Withholding Plans
Financial services firms are seeing the US Fatca regulation efforts already underway as an example for how to handle data operations needed for compliance with the new UK-Swiss agreement concerning taxation of Swiss bank accounts.