Tag: FATCA
Advent of CRS means private banks and tax authorities must develop close ties, says tech vendor
Compliance deadline nears for US taxpayers in HK
Four CRS concerns for private banks
Labuan IBFC not affected by 1MDB says SEZ’s CEO
CRS likely to have messy impact on private banks warns legal expert
FATCA-tailored systems won’t suffice for CRS regime
Three questions that plague private bankers
Automatic exchange of information demands sending PBs scrambling
Credit Suisse rolls out compliance risk technology
Labuan IFC reasserts regulatory commitments amidst Panama Papers noise
Don’t believe the hype: J.P. Morgan Private Bank talent outflows just “strategic attrition”
In the eye of the storm
Australian banks facing regulatory threats, will turn to tech
UK tax residential laws plague HK HNWIs
FATCA, CRS forcing private banks to outsource tax advisory services
NRIs’ FATCA concerns rise following June pact
Recycling data to combat rising compliance costs
Cracking the compliance conundrum
SFC highlights “deficiencies” in KYC process
Public consultation for tax law
GATCA stretches on-boarding time
Singapore FATCA deadline extended
Law firm reveals whistleblower
Extension on FATCA compliance
Singapore signs Model 1 IGA with US
New Zealand signs FATCA IGA with US as July 1 deadline approaches
Regulatory Corner: Regulatory noise turned up to 11
FATCA net expands, Hong Kong expected to sign Model 2 IGA
Singapore signs up for new FATCA agreement with US
Regulatory Corner: A “truly multilateral” FATCA to make tax compliance top priority
Regulatory Corner: Long arm of the law
China inks deal to join international tax crackdown efforts
US could expand its tax net to include “specified expatriates”
Singapore turns screw on tax crimes
FATCA fear nothing but a storm in a teacup: Hong Kong-based lawyer
Banks face RBI probe into gold coin money laundering activities
IRS moves to simplify FATCA as final regulations released
Davis Polk hires Hong Kong-based litigation partners from Clifford Chance
DoJ makes a “general inquiry” into Pictet’s wealth management arm
IRS reveals details of “Model 2” IGA, Hong Kong eyes options
China, Hong Kong in a US IGA: deal or no deal?
Singapore signs IGA with US, more jurisdictions could follow suit
More than meets the eye to revised FATCA timeline according to Hong Kong-based legal consultant
More time on the clock as IRS modifies FATCA timelines
EW8: A silver bullet for Asia’s FATCA woes?
MAS crackdown on tax evasion could see money inflow
