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Financial institutions still taking refuge behind popular FATCA myths
Date: Sep 04, 2013   |   Author: Colin Camp
Colin 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.
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Facing FATCA: Unravelling the IT solution confusion
Date: Aug 14, 2013   |   Author: Colin Camp
Colin 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.
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Proceedings Report
Chinese banks refine retail banking strategies to better capture target market
Date: Jun 03, 2013   |   Author: Research
Proceedings report from The Asian Banker's China International Banking Convention 2013, on channel innovation and the changing payment landscape in China and Asia Pacific.
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News Analysis
Heightened consumer demand spurs development of mobile P2P payments in the UK
Date: Jan 17, 2013   |   Author: Carol Wheatcroft
VocaLink will play an important part in UK’s ambitious plans to start the roll out of a national mobile P2P payment initiative during 2013.
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Proceedings Report
Asian FIs struggle with FATCA compliance as regulatory uncertainties loom
Date: Dec 20, 2012   |   Author: Levina Lim
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.
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News Analysis
Banks must take measured and cost-effective approach to compliance
Date: Nov 05, 2012   |   Author: Magessan Raj
While FATCA’s recent implementation delay has provided breathing space for financial institutions, they will do well to employ a measured and cost-effective approach to compliance.
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News Analysis
FATCA registration: Procedures for Asian banks
Date: Jul 02, 2012   |   Author: David Millar
With FATCA coming into effect soon, the IRS has announced procedural details for banks to become registered “Foreign Financial Institutions”.

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