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The treasury intelligence potential of FATCA

With the US IRS making FATCA registration and GIIN data public, compliance consultants are building business intelligence databases that CFOs and treasurers might be interested in.
The treasury intelligence potential of FATCA

With over 160,000 registered FATCA reporting entities on the IRS database, as of March 25 (the latest update), compliance consultants are beginning to compile business intelligence databases based on the key registrant data.  

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