ISITC Works To Manage Fatca Compliance


As concerns about regulatory requirements increase, calls for greater collaboration between industry participants are becoming louder and more frequent. At such a time, industry associations have an important role to play, providing forums for the discussion of common problems and the exchange of ideas.

In early 2012, the ISITC Europe industry organization established a legal entity identifier (LEI) working group. This has helped its members keep abreast of the global LEI project and enabled the

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