Foreign Account Tax Compliance Act (Fatca)

Multi-asset

Fatca could push French banks to close up to 40,000 accounts

clock 15 August 2019 • 2 min read

Fixed Income

Post Brexit, could the UK's non doms make a break for Switzerland?

clock 09 April 2019 • 4 min read

Taxing times: is the market ready for a new tax on US equity derivatives?

clock 21 June 2017 • 4 min read

Getting ready for Mifid II

clock 06 July 2016 • 12 min read

Safra Sarasin acquires Leumi Luxembourg unit

clock 26 November 2015 •

Fatca at five: why financial institutions need to play the long game for future gain

clock 20 May 2015 •

What's next for Fatca in 2015?

clock 06 January 2015 •

Fatca no barrier as Swiss website targets US investors

clock 14 November 2014 •

73% of overseas Americans consider ditching citizenship after Fatca

clock 06 November 2014 •

"Smaller firms struggle with FATCA" says GoldenSource's Engdahl

As the deadline for the implementation of the FATCA regulation has passed, Steve Engdahl (pictured), senior vice president of product strategy at data management provider GoldenSource comments on the implications.

clock 03 July 2014 •
Most read
01

Union Bancaire Privée acquires Japanese asset manager

26 May 2023 • 1 min read
02

US sanctions Zurich-headquartered asset manager and its UAE-based regional head

24 May 2023 • 2 min read
03

US Treasury sanctions Huriya Private for 'moving Russian finance into the UAE and money laundering'

22 May 2023 • 4 min read
04

HSBC may exit from a dozen countries - report

25 May 2023 • 1 min read
05

'Lasting legacy': Industry pays tribute to 'trailblazer' Anne-Marie McConnon

23 May 2023 • 11 min read
06

Portuguese firm passporting to UK open to FSCS claims over arranging pension transfers

24 May 2023 • 2 min read