FATCA



Featured image for “Hedge Funds: Regulatory, Risk and Compliance (London): 10% Discount for OTC Space Readers”

April 18, 2016 - Editor

This two day intermediate to advanced level programme will provide delegates with comprehensive training in the latest regulatory, risk, and compliance issues affecting the hedge

Featured image for “Hedge Funds: Regulatory, Risk and Compliance (New York): 10% Discount for OTC Space Readers”

April 18, 2016 - Editor

This two day intermediate to advanced level programme will provide delegates with comprehensive training in the latest regulatory, risk, and compliance issues affecting the hedge

Featured image for “FATCA and the OECD CRS: 10% Discount for OTC Space Readers”

March 30, 2016 - Editor

This two day intermediate to advanced conference training programme will provide delegates with a comprehensive understanding of the new United States Foreign Account Tax Compliance

Featured image for “Portfolio Compression: Win-Win to Avoid Cherry Picking (Part 3/3)”

November 6, 2014 - Editor

Cherry Picking occurs when a company in default collects money from counterparties but waits to pay them only if there is money left when the administration process is

Featured image for “Smooth Sailing Ahead? | Future Regulatory Sqaulls To Come”

May 28, 2014 - Editor

Regulatory reforms have been at the forefront since the global financial crisis hit nearly six years ago – and it won’t be taking the back

Featured image for “It’s all about data | Mark Davies, Head of Avox speaks”

April 21, 2013 - Editor

A really good piece on the importance of data and their critical role to the efforts of regulators and market participants to ensure that the financial

Featured image for “The week that was (issue of 2nd April 2013)”

April 3, 2013 - Editor

Dear all, ISDA publishes March 2013 Dodd-Frank Protocol The International Swaps and Derivatives Association (ISDA) has published the ISDA March 2013 Dodd-Frank Protocol (DF Protocol

Featured image for “Free seminar programme from A&O for 2012”

February 27, 2012 - Editor

If you want to find out what ISDA’s law firm have to say about many topics including Frank Dodds, FATCA and many other issues, check

Featured image for “Regulatory Change Mind Maps from Citi”

February 20, 2012 - Editor

Via The Source I came across a set of mind maps which everyone should put on their bedroom wall in 2012, take a look here,

Featured image for “Sponsored video briefing: Understanding Fatca – Risk.net”

February 4, 2012 - Editor

Sponsored video briefing: Understanding Fatca The videos are short and explain what FATCA is – and what to do about it, useful briefing. Subscription required