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Showing 1 - 10 of 15 results for "FATCA"

Global advisory firm acquires Boutique Capital

ELIZA BAVIN  |  THURSDAY, 3 JUL 2025
... 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 ...

Praemium unveils Spectrum for HNWs

MATTHEW WAI  |  TUESDAY, 1 OCT 2024
... 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 ...

Asset managers gearing for growth in 2018

KARREN VERGARA  |  MONDAY, 19 MAR 2018
... 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 ...

Two FSC senior policy managers depart

KARREN VERGARA  |  WEDNESDAY, 17 JAN 2018
... 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 ...

Banks face wealth management challenges

DARREN SNYDER  |  TUESDAY, 3 NOV 2015
... 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 ...

Pershing upgrades to Broadridge processing solution

MARK SMITH  |  WEDNESDAY, 4 FEB 2015
... 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. ...

Australia signs FATCA agreement with US

MARK SMITH  |  TUESDAY, 29 APR 2014
... 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 ...

US delays tax avoidance law by 6 months

MARK SMITH  |  MONDAY, 15 JUL 2013
... 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 ...

FATCA outcome remains unclear

MARK SMITH  |  MONDAY, 21 JAN 2013
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 ...

FATCA discussions welcomed by FSC

BEN COLLINS  |  THURSDAY, 8 NOV 2012
... 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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