FEATURED INSIGHT

FATCA Deadline Quickly Approaches

July 16, 2014 //TALA I. WASHTON

FATCA requires foreign financial institutions to identify accounts held directly or indirectly by US persons, and to report to the IRS specific account information.

FEATURED NEWS

FATCA Deadline Looms

June 20, 2014 // JOSEPH M. GITTO

FATCA Compliance has been a big concern for many financial firms, from a lack of clear IRS guidance to the exceeding complexity of navigating different intergovernmental agreements (IGAs).

  • FATCA Deadline Quickly Approaches

    July 16, 2014 // TALA I. WASHTON { INSIGHTS }

    FATCA requires foreign financial institutions to identify accounts held directly or indirectly by US persons, and to report to the IRS specific account information.

  • FATCA Deadline Looms

    June 20, 2014 // JOSEPH M. GITTO { NEWS }

    FATCA Compliance has been a big concern for many financial firms, from a lack of clear IRS guidance to the exceeding complexity of navigating different intergovernmental agreements (IGAs).

  • US Fed’s Tarullo calls for re-think of some new bank rules

    June 19, 2014 // JOSEPH M. GITTO { NEWS }

    The Dodd-Frank law called for a host of new rules for banks to make them safer after the 2007-2009 financial crisis.

  • A Brief Overview of Dodd-Frank

    May 28, 2014 // TALA I. WASHTON { INSIGHTS }

    Under Dodd-Frank, the CFTC is permitted to regulate swap dealers by requiring them to meet detailed reporting obligations, trade derivatives on regulated exchanges, and to lower the risk to customers through the use of central clearinghouses.

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