Capco: FATCA Compliance and the Great Expectation / Preparation Divide

With less than a year to go until first stage compliance, the clock is ticking. Financial institutions and their management may believe preparations are fully underway. But is real operational progress on the ground always as well
advanced as internal reports might suggest?

The first demands of FATCA regulatory compliance will impact in less than a year. For some institutions, the strategic decision has already been taken. Compliance is too complex and expensive to be justified. These

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