Tax & Regulation
Tax & Regulation | 26 Jul 12
singapore advisers slapped for compliance failures
The Monetary Authority of Singapore has reprimanded two companies for failing to ensure their employees met the minimum exam requirements of the Financial Advisers Act.
Tax & Regulation | 26 Jul 12
step publishes five point plan to combat tax
A body representing tax practitioners around the world has drawn up a five point programme aimed at combating abusive tax avoidance.
North America | 26 Jul 12
australian trade body head highly confident
The head of a leading financial trade body in Australia has returned from a trip to the US highly confident that the North American government will exempt superannuation schemes from the controversial Foreign Account Tax Compliance Act (FATCA).
North America | 25 Jul 12
factd off with fatca
Like it or not, the US Foreign Account Tax Compliance Act is happening and is just around the corner. Here Royal London 360°s technical marketing manager, Neil Chadwick, explains its impact.
Tax & Regulation | 25 Jul 12
fatca watchers on red alert as compliance rules
Investment fund industry executives, bankers, trust administrators and other financial services industry experts with an interest in FATCA are on high alert, with the US Treasury Department reiterating yesterday that it intends to unveil a key set of details as to how financial institutions are to comply with the major piece of US anti-tax evasion legislation before the end of July.