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Coverage of global AML regulations, compliance standards, enforcement actions, and innovations in detecting and preventing money laundering activities.
Anti-Money Laundering
FATCA Registry will Aid Foreign Financial Institutions’ Compliance Efforts
By Editors | 02/10/2013
The recent creation of a new online registration system for financial institutions to register with the U.S. Internal Revenue Service (IRS) will benefit compliance and legal staff.
Anti-Money Laundering
China to sign Multilateral Tax Convention
By Editors | 26/08/2013
China is joining the group of more than 50 developed and developing countries, including all G20 members, which are signatories […]
Anti-Money Laundering
Many Hong Kong institutions not ready for FATCA
By Editors | 09/08/2013
Hong Kong’s banks should put to good use the recent decision by the U.S. Treasury to delay the implementation of the Foreign Account Tax Compliance Act (FATCA), said a local industry official.
KYC & CDD
US & Japanese Issue Statement on FATCA
By Editors | 09/08/2013
The US and Japanese authorities have issued a joint statement to facilitate the implementation of the Foreign Account Tax Compliance […]
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