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  • 10 May 2018
  • Karthik Sathuragiri
  • FATCA

Why CFOs should care about FATCA

The Foreign Account Tax Compliance Act (FATCA) was brought into law in 2010. Designed to increase tax compliance by U.S. taxpayers with funds held overseas, FATCA has had wide-ranging implications since its introduction

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  • 09 May 2018
  • Amruth
  • Solvency II

Solvency II: PRA Issues Consultation Paper on Modelling of Volatility Adjustment

Although Solvency II is now well and truly in force, the Prudential Regulation Authority (PRA) continues to publish a number of consultations into Solvency II. The topics of the consultations have ranged from regulatory reporting to changes to the external audit requirement for parts of the Solvency and Financial Condition Report (SFCR).

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  • 08 May 2018
  • Charles A
  • General

Purchasing regulatory software? The 7 things that should be on your checklist

MiFID II, and its accompanying regulation MiFIR, going into effect in January 2018, improved transparency for investors, but at the same time, greatly increased the burden for firms on the reporting front. In addition, the forthcoming General Data Protection Regulation (GDPR) – coming into force on 25 May, 2018, across the EU – will further complicate things with its stringent new privacy regulations to protect personal data.

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  • 02 May 2018
  • FATCA

9 things you should know about FATCA

Intended mainly to combat tax evasion in the country, FATCA brings many new regulatory and reporting standards to compliance. It’s no small thing to be ignored, as non-compliance could result in grave consequences. With that in mind, here are nine things you should know about FATCA.

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  • 27 Apr 2018
  • AIFMD

Why CFOs should care about AIFMD

The AIFMD Annex IV regulations of 2011 brought many changes and new requirements to the reporting standards for alternative investment funds. Here's why CFOs and finance teams should care about them.

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