FATCA - A Continuous Data Management Process

The FATCA regulations have been widely tipped to be arriving very soon. However, multiple date changes so far for final FATCA regulations have created a huge amount of uncertainty in the market, which has contributed to making it increasingly difficult for financial institutions to map out product/project timeframes.

Nevertheless, even in the absence of concrete regulations, financial institutions are pushing ahead to kick-start their FATCA programmes – starting, logically enough, with the

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