FATCA
April 18, 2016 - Editor
Hedge Funds: Regulatory, Risk and Compliance (London): 10% Discount for OTC Space Readers
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
FATCA >>
April 18, 2016 - Editor
Hedge Funds: Regulatory, Risk and Compliance (New York): 10% Discount for OTC Space Readers
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
FATCA >>
March 30, 2016 - Editor
FATCA and the OECD CRS: 10% Discount for OTC Space Readers
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
FATCA >>
November 6, 2014 - Editor
Portfolio Compression: Win-Win to Avoid Cherry Picking (Part 3/3)
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
FATCA >>
May 28, 2014 - Editor
Smooth Sailing Ahead? | Future Regulatory Sqaulls To Come
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
FATCA >>
April 21, 2013 - Editor
It’s all about data | Mark Davies, Head of Avox speaks
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
FATCA >>
April 3, 2013 - Editor
The week that was (issue of 2nd April 2013)
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
FATCA >>
February 27, 2012 - Editor
Free seminar programme from A&O for 2012
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
FATCA >>
February 20, 2012 - Editor
Regulatory Change Mind Maps from Citi
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,
FATCA >>
February 4, 2012 - Editor
Sponsored video briefing: Understanding Fatca – Risk.net
Sponsored video briefing: Understanding Fatca The videos are short and explain what FATCA is – and what to do about it, useful briefing. Subscription required