Our archives on FATCA
Interview transcript: Don Johnston, former secretary general, OECD
Date: Feb 13, 2014 | Author: EditorialDon Johnston, former secretary general, Organisation for Economic Co-operation and Development, discusses OECD’s anti-tax evasion initiative, corruption in China and over-regulation.
Sibos 2013: Regulation, opportunities, operational excellence
Date: Sep 06, 2013 | Author: Magessan RajWith focus on Asia as the next growth platform, transformation is also occurring elsewhere in transaction banking, particularly in market infrastructures.
Financial institutions still taking refuge behind popular FATCA myths
Date: Sep 04, 2013 | Author: Colin CampColin Camp, managing director of Dion Global Solutions, feels that FATCA compliance is a task that needs continual monitoring for internal compliance, changing client status and further regulatory adjustments.
Facing FATCA: Unravelling the IT solution confusion
Date: Aug 14, 2013 | Author: Colin CampColin Camp, managing director of Dion Global Solutions, feels that FIs are finally coming to terms with the reality of FATCA, and must now decide how to address the demand placed upon them.
Chinese banks must be able to adapt to current market dynamics to stay competitive
Date: May 16, 2013 | Author: Fan WenzhongRemarks by Fan Wenzhong, director general, international department, CBRC, at the China International Banking Convention 2013, on the changing banking landscape in China.
Full participation integral to financial integration in ASEAN
Date: May 08, 2013 | Author: ResearchProceedings report from the International Banking Conference 2013, held in conjunction with The Asian Banker Summit 2013 on ASEAN financial integration and the transaction banking industry today.
South Korean banks will need to boost risk tolerance levels to comply with Basel III rules
Date: Jan 18, 2013 | Author: Baron LaudermilkProceedings report from The Asian Banker’s "The Korea Banking Risk Dialogue 2012" on South Korean banks' exposure to international funding and the domestic OTC derivatives market.
Asian FIs struggle with FATCA compliance as regulatory uncertainties loom
Date: Dec 20, 2012 | Author: Levina LimProceedings 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.
How risk management could address key challenges for wealth managers in Asia
Date: Dec 12, 2012 | Author: Frederic Bertholon-LampirisFrederic Bertholon-Lampiris, director of financial services industry practice at Deloitte Singapore feels that the traditional wealth management business model is at risk and has to be reshuffled.