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Published December 20, 2012

Asian FIs struggle with FATCA compliance as regulatory uncertainties loom

Proceedings report from The Asian Banker teleconsultation session, "The FATCA Dilemma – Issues and Implementation Challenges for Asian Banks” on issue and challenges faced by Asian banks in complying with FATCA.

Date: Dec 20, 2012
Author: Levina Lim
Categories: Regulation, Risk and Regulation
Keywords: FATCA, Philip Rodd, Karl Paulson Egbert, IGA, IRS

I. Introduction 1. The Asian Banker organised a teleconsultation session, “The FATCA Dilemma – Issues and Implementation Challenges for Asian Banks” to discuss the issues and…

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