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FATCA

Regulatory Fragmentation – the Risk for Data Standards in 2014

January 14, 2014 - - 0 Comment

Thomson Reuters’ Tim Lind explains the challenges both regulators and financial institutions face in the coming year…

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A New Glossary Offers a Guide to Regulatory Jargon for KYC, AML and FATCA

May 26, 2013 - - 0 Comment

JDX Consulting is publishing a new glossary for Know Your Client (KYC) and Anti-Money Laundering (AML) to…

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ISDA Publishes 2012 FATCA Protocol

August 15, 2012 - - 0 Comment

The International Swaps and Derivatives Association, Inc. (ISDA) today announced the launch of the ISDA 2012 FATCA Protocol….

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