All posts tagged "OECD"
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1.1KFintech / RegtechFSB Issues Report to G20 on Crypto-Asset Regulation
Forward-looking risk assessments are needed in crypto-asset markets to identify trends that may give rise to financial stability and other risks and assess their potential significance early on.
June 4, 2019 -
3.1KAustralia & NZAustralia: Banking Misconduct Drives Search for RegTech Remedies
Australia may emerge as a world-leader in RegTech adoption as a remedy to banking culture and misconduct issues, say Jeff Kupfer and Stephen Scott at Starling Trust.
May 8, 2019 -
692AML / KYCHong Kong FIs Share Foreign Tax Resident Data with IRD – Report
Over 1,700 financial institutions have shared customer account balances and income details with the tax authority, as required by AEOI.
September 12, 2018 -
867AML / KYCTax Law Forces New Zealand Banks to Freeze Accounts
Banks required to find out whether customers are foreign tax residents and report to Inland Revenue; unresponsive customers are having their accounts put on hold.
July 4, 2018 -
2.0KAML / KYCRegulation in the Age of Cryptocurrencies
Blockchain technology is ushering in a new epoch of monetary oversight, creating opportunities and challenges for regulators in a world disrupted by the advent of cryptocurrencies.
May 3, 2018 -
586Australia & NZAustralia to Crack Down on Tax Avoidance by Multinationals
Consultations relate to implementation of multilateral which will modify existing bilateral tax treaties, closing loopholes used by multinationals to avoid taxation.
February 10, 2018 -
623AML / KYCSingapore Activates 61 AEOI Relationships for 2018
The country will automatically exchange tax information from January 2017 with 61 countries under the OECD’s Common Reporting Standards.
January 17, 2018 -
International
Capital Requirements – Excess Doesn’t Mean Excessive
When you consider their ‘too big to fail’ social function, it’s arguable whether banks could ever have too much capital.
February 20, 2017 -
International
FATCA Still a Taxing Issue for Asian FIs
Compliance still an issue for Asian financial institutions despite the milestones reached.
May 18, 2016 -
International
OECD Sets Global Standard for FATCA-Inspired Tax Information Exchange
The Organization for Economic Cooperation and Development sets worldwide standard for tax information exchange among member countries.
February 20, 2014
