'Foreign financial institutions' presentation slideshows

Presentation 4: Competition and Regulation in SADC: Banking & Microfinance Services

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Baach Robinson & Lewis PLLC Washington | New York | London August 2007

The Expanding Reach of United States Law: Extraterritorial Enforcement of U.S. Law, International Enforcement and Compliance Obligations of International Business. Baach Robinson & Lewis PLLC Washington | New York | London August 2007. Introduction.

459 views • 33 slides

Bank Ownership and Governance

Bank Ownership and Governance. Fariborz Moshirian, The University of New South Wales, Sydney, Australia. Bank Ownership and Governance. Insights into the Corporate Governance of Philippine Rural Banks Arthur Cayanan, Joselito Florendo, and Andy Mullineux Rural Banks and Economic Performance

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Realize a World of Opportunity

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FATCA Puts Pressure On Foreign Financial Institutions & Taxp

FATCA, the Foreign Account Tax Compliance Act was passed in 2010, and has since gone into effect as of 2014. The law requires all foreign financial institutions to report information to the United States government regarding U.S. account holders. Those institutions that fail to do so face penalties of up to a 30% sanction on funds transfers from the United States. With such steep penalties on the table, many foreign financial institutions have already signed up to comply with the law. In fact, over 100 countries have signed an Intergovernmental Agreement (IGA) to comply with FATCA requirements.

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FATCA impact on NRIs property in India

The United States Foreign Accounts Tax Compliance Act is inciting various NRIs to auction their property in India. Such extraordinary responses, notwithstanding, are seen as untimely by the specialists. Click here for the details… http://www.coldwellbanker.in/blogs/fatca-impact-nris-property-india

60 views • 4 slides