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.

  • 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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