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
Tag: iga
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 first steps
The last remaining Asian jurisdictions agreed in substance to comply with US FATCA, last week. Corporates should analyse entities in group companies for FATCA status.
Dec 8, 2014
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