What is the most important point about Fatca compliance that clients must know?
Erol Mustafa, a partner in Ernst & Young's information technology risk and assurance practice, discusses the US Foreign Account Tax Compliance Act.
- What is Fatca?
- How will Fatca's requirements for customer identification challenge a global bank's operations?
- What are the biggest operational risks posed by Fatca?
- What should organisations be doing to prepare for Fatca and related operational risks?
- Why is it important for foreign financial institutions to act quickly to implement Fatca's requirements?
- How far along are firms in their Fatca implementation process?
- What are the key recommendations for implementing Fatca's requirements?
- What is the most important point about Fatca compliance that clients must know?
Sponsored content
Copyright Infopro Digital Limited. All rights reserved.
As outlined in our terms and conditions, https://www.infopro-digital.com/terms-and-conditions/subscriptions/ (point 2.4), printing is limited to a single copy.
If you would like to purchase additional rights please email info@risk.net
Copyright Infopro Digital Limited. All rights reserved.
You may share this content using our article tools. As outlined in our terms and conditions, https://www.infopro-digital.com/terms-and-conditions/subscriptions/ (clause 2.4), an Authorised User may only make one copy of the materials for their own personal use. You must also comply with the restrictions in clause 2.5.
If you would like to purchase additional rights please email info@risk.net