Search Results | Showing 1 - 10 of 15 results for "FATCA" |
| | | ... offering end-to-end services including licensing, trustee, legal, compliance, registry, investor support, AML/KYC compliance, FATCA/CRS reporting, tax compliance and fund accounting. This acquisition follows Acclime's ongoing strategic expansion ... |
| | | | ... management, allowing advisers to use regulatory data such as Anti-Money Laundering (AML), Common Reporting Standard (CRS-FATCA), Client Classification, and Fee Consent to ensure compliance. The "next-generation Spectrum solution sets a new standard for ... |
| | | | ... rules challenge historic tax structures. For example, the US recent tax reforms, the Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standard (CRS) rules for sharing of tax information about individuals between countries are producing ... |
| | | | ... taxation system for managed investment schemes and Australia's implementation of the US Foreign Account Tax Compliance Act (FATCA) rules. Her work in funds management included guiding the industry through changes in money market fund naming, operational ... |
| | | | ... obligations, including Stronger Super, Future of Financial Advice (FOFA) reforms, and the Foreign Account Tax Compliance Act (FATCA). Other factors such as inflationary influences and the lower Australian dollar have further increased the overall operating ... |
| | | | ... manager of global technology and operations solutions in Asia-Pacific Akhter Khan said global regulatory regimes such as FATCA, Dodd Frank, Basel III and a regional move to T+2 trade processing had put the focus squarely on middle- and back-office processes. ... |
| | | | ... has signed an inter-governmental agreement with the United States to implement the US Foreign Account Tax Compliance Act (FATCA) in a bid to improve international tax compliance. The agreement, together with relevant enabling legislation, will establish ... |
| | | | ... Institute (ICI) welcomed the move. "This six-month delay will provide funds with significant additional time to implement FATCA's many obligations with greater cost efficiency and to accommodate the successful and ongoing intergovernmental agreement ... |
| | | | The full impact of the Foreign Account Tax Compliance Act (FATCA) regulations from the US Treasury and IRS on Australian financial institutions is still uncertain, says Ernst & Young's Paul Siviour. Ernst & Young's Oceania Banking and Capital Markets ... |
| | | | ... discussions have commenced with the United States on an intergovernmental agreement for the Foreign Account Tax Compliance Act (FATCA). A big part the intergovernmental agreement is to make sure Australian compliance with FATCA happens in a way that ... |
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