
Is GATCA the new FATCA?
Aug 19, 2014
With Financial Action Task Force (FATF) and Foreign Account Tax Compliance Act (FATCA) deadlines approaching for ramped up reporting in the 2015; anti-money laundering (AML) rules, backed by Office of Foreign Asset Control filters; tweaked Foreign Corrupt Practices Act the UK Bribery Act reports; Single Euro Payment Area (SEPA) compliance deadlines; and new initiatives from the Organisation for Economic Co-operation and Development (OECD) on tax transparency and transfer pricing, there’s a a lot to be done in compliance in 2015.
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