Topics: FATCA
- Ten Things Compliance Officers Need To Do In 2013March 25, 2013Last year financial firms put an almost unprecedented focus on risk, control and compliance. That trend looks set to continue as organizations deal with the fall-out of regulatory change, major fines, and more.+ Comment
- How FATCA Will Impact Asset ManagersDecember 06, 2012FATCA becomes effective on January 1, 2014. Sitting back and waiting for further clarification of the requirements is not an option.
- Get FATCA Right With Smarter Use of TechnologyJune 27, 2011How can firms adapt their IT systems to meet the disclosure requirements imposed by FATCA without incurring excessive costs or disrupting the flow of business?
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