Many organisations are awaiting further clarification of requirements before determining their approach to FATCA compliance. Indeed interest groups continue to lobby for further burden reducing ...

The Ukrainian debate on “identifying lawyers with their clients” often boils down to emotional arguments. Some talk about a “threat to freedom of speech,” while others talk about real attacks and ...

Officials at the state Department of Social Services and Office of Policy and Management are looking into whether a breach of federal privacy law occurred when they shared data about the cost of ...

MINSK, 1 December (BelTA) – An interbank system for identifying clients will go operational in Belarus as from 1 October 2016. The system will enable conditions conducive to the digital transformation ...

The Bangko Sentral ng Pilipinas (BSP) reminded banks to always observe a thorough client-identification process through proper verification and documentation procedures. In a memorandum released on ...

James Chen, CMT is an expert trader, investment adviser, and global market strategist. Eric's career includes extensive work in both public and corporate accounting with responsibilities such as ...

Many organisations are awaiting further clarification of requirements before determining their approach to FATCA compliance. Indeed interest groups continue to lobby for further burden reducing ...