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Tax & Regulation

Financial institutions must prepare for ‘FATCA on steroids’

North America | 11 Jun 15

Financial institutions must prepare for ‘FATCA on steroids’

Financial institutions around the world must ‘get their act together’ for the introduction of the OECD’s Common Reporting Standard (CRS) in seven months, Linedata has warned.

Russia launches disclosure program to reclaim assets

Tax & Regulation | 11 Jun 15

Russia launches disclosure program to reclaim assets

The Russian Duma has introduced a voluntary disclosure program for all Russian citizens as it looks to stem the “offshorisation” of Russian money.

BoE set to tighten rules on asset managers

Tax & Regulation | 11 Jun 15

BoE set to tighten rules on asset managers

Declaring ‘the age of irresponsibility’ over, the governor of the Bank of England has announced plans to extend tough new rules on senior management behaviour to asset managers.

Governments risk falling short of FATCA demands

North America | 10 Jun 15

Governments risk falling short of FATCA demands

Governments around the world could find themselves under-resourced when the Foreign Account Tax Compliance Act deadline for collecting information on US clients arrives in September, one expert has said.

Withers launches Japanese tax practice

Asia | 9 Jun 15

Withers launches Japanese tax practice

International law firm Withers has launched a Japanese tax practice in Tokyo as it looks to continue its growth in Asia.

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International Adviser covers the global intermediary market that uses cross-border insurance, investments, banking and pension products on behalf of their high-net-worth clients. No news, articles or content may be reproduced in part or in full without express permission of International Adviser.