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Tag: chrisol correia

The treasury intelligence potential of FATCA

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.
May 5, 2015
FATCA compliance deadlines "pushed back" in Asia

FATCA compliance deadlines "pushed back" in Asia

Deadlines for FATCA submissions on 2014 data have been pushed back in Singapore, while compliance experts say the complexity of intergovernmental agreements (IGAs) will cause broader delays across Asia.
Apr 27, 2015
FATCA comes to corporates

FATCA comes to corporates

Treasurers are in for a rude awakening on how much information they will be required to disclose when making payments under FATCA rules.
Oct 13, 2014
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