AxiomSL: FATCA - How to Reduce Ops Risk


In fulfilling the rules of FATCA, the US legislation designed to catch US tax evaders, financial firms would be well-served to take a chapter from Sarbanes-Oxley, say tax experts

The US meaure, adopted in 2002, in the wake of corporate mismanagement and accounting scandals, requires a pyramid of certified reporting. The Foreign Account Tax Compliance Act, or FATCA for short, practically does the same. To comply with Sarbanes-Oxley, chief financial officers must rely on separate

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