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Showing 11 - 15 of 15 results for "FATCA"

IQPC conference tackles operational risk

MARK SMITH  |  MONDAY, 15 OCT 2012
... compliance, heads of operational risk and internal auditors. On the agenda is the impact of new regulations such as Basal III and FATCA, how to manage GRC and assessing outsourcing opportunities. There will also be three practical workshops targeted ...

US releases model FATCA agreement

MELANIE TIMBRELL  |  MONDAY, 30 JUL 2012
US Treasury has released details for future intergovernmental agreements on FATCA, a step that the Financial Services Council says brings resolution of the US-Australia potential compliance problem one step closer. The model agreement will serve as ...

Model FATCA intergov agreement imminent

MELANIE TIMBRELL  |  THURSDAY, 26 JUL 2012
Following talks with US Treasury officials, the FSC said a model intergovernmental agreement on FATCA would be released in the next few weeks. FSC chief John Brogden has urged the Australian government to take advantage of the option and act quickly ...

FSC focuses FATCA talk on govt agreement

MELANIE TIMBRELL  |  WEDNESDAY, 18 JUL 2012
... for a country specific exemption for Australian super funds to avoid compliance burdens associated with the contentious FATCA regime. Under draft Foreign Account Tax Compliance Act (FATCA) regulations released in February, Australian superannuation funds ...

Brogden calls for government agreement on FATCA

MELANIE TIMBRELL  |  TUESDAY, 15 MAY 2012
... government to provide strong support for the wealth sector ahead of addressing an IRS hearing in Washington DC on the contentious FATCA regime. The Foreign Account Tax Compliance Act (FATCA) regime aims to crackdown on tax avoidance by US citizens and ...
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