Regtech: The Newest Stage of Risk Management Technology
The regtech journey requires careful evaluation of perhaps hundreds of startups.
Tag: FATCA
IRS Issues Proposed Regulations on FATCA, Other Reporting Obligations
The Internal Revenue Service issued a proposal intended to reduce the regulatory burden with respect to the Foreign Account Tax ...
IRS Confirms Delay in Reporting Requirements for FTINs
The IRS yesterday formalized previously announced plans to allow withholding agents more time to meet requirements of obtaining foreign taxpayer ...
BAFT Publishes Guidance on FATCA Compliance
BAFT -- ABA’s global transaction banking subsidiary -- today released guidance on the Foreign Account Tax Compliance Act to help ...
U.S. Begins Foreign Tax Information Exchanges Under FATCA
The IRS today announced that it has begun exchanging financial account information with foreign tax authorities as part of its ...
