Foreign Account Tax Compliance Act (Fatca)
Firms Overestimate Data Exchange Compliance, Says Study
Almost half of sample's Fatca filings 'inaccurate'
Fenergo Adds Rules and Remediation Functionality to CRS Compliance Solution
Extended tax compliance suite aims to reduce Fatca and CRS compliance burden
Fenergo Expands In Middle East
Regulatory compliance software provider opens office in Abu Dhabi
The Buy Side Slowly Moves Toward Utilities, Managed Services
Mifid II, Fatca and new margin requirements are helping institutional players to see the benefits of centralized services.
ICBC London Extends Use of AxiomSL Platform
Bank turns to solution for Fatca and CRS reporting
Citco Previews Soon-to-be-Launched CitcoOne Platform
The new platform was built from the ground up with a focus on data mining and visualization.
Markit Releases Solution for CRS Requirements
Tool built off Markit's Fatca framework.
Markit Launches CRS Version of Tax Reporting Service
CTI Tax Solutions, recently launched for Fatca compliance, is expanded
Markit Launches Tax Utility
Deutsche Bank, HSBC and Morgan Stanley partner with vendor on new tool.
Markit Launches Tax Utility
Deutsche Bank, HSBC and Morgan Stanley partner with vendor on new tool.
Markit Launches Tax Compliance Solution
CTI Tax Solutions supports Fatca reporting
Nikko America Taps Fenergo for Client Lifecycle Management
Implementation of software will occur in two phases.
Asset Control Adds Data Quality Assessment, Stress-Testing to Data Management Tools
The additions are in response to demand from clients who were already using the platforms to perform these functions.
Tax Authorities Defer Fatca Deadline
Delay 'not a surprise' due to changes in technical submission rules
How Much is Your Client Really Costing?
Phil Sturmer looks at ways capital markets firms can cut operating costs by off-boarding non-active clients.
Future Could Hold Worldwide Adoption of Fatca-Type Regulations
As Fatca passes its one year anniversary, some believe other regulators could follow suit.
eClerx and Comply Exchange Team up for Tax Reporting
Partnership to provide end-to-end tax operations support
Compliance Budgets Rise, But Not Fast Enough
Thomson Reuters’ survey findings show limited resources for regulatory compliance efforts
Bancolombia Extends AxiomSL Solution to Fatca Reporting
Colombia's largest bank builds on provider's infrastructure to address tax law compliance
Bancolombia Implements AxiomSL's Fatca Solutions
Columbian-investment bank looks to keep up with regulations.