A new report from the Organization for Economic Cooperation and Development (OECD) says that tax administrations can assess financial institutions’ FATCA and CRS compliance by monitoring their staff ...
FATCA is Chapter 4 of the Internal Revenue Code (IRC). It conscripts Foreign Financial Institutions (FFIs) to act as reporting and withholding agents for the U.S. Government. To enforce its ...
CAIRO, EGYPT--Marketwired - May 28, 2014 - Capital Banking Solutions, a provider of FATCA Compliance software, today announces its partnership with Alraya Consulting and Training Ltd in order to ...
Dublin, Feb. 10, 2025 (GLOBE NEWSWIRE) -- The "CRS & FATCA Compliance & Reporting (ONLINE EVENT: March 24, 2025)" training course has been added to ResearchAndMarkets.com's offering. Automatic ...
Dublin, Aug. 28, 2025 (GLOBE NEWSWIRE) -- The "CRS & FATCA Compliance & Reporting (October 16, 2025)" 1 day training course has been added to ResearchAndMarkets.com's offering. Automatic Exchange of ...
(MENAFN- GlobeNewsWire - Nasdaq) The training course on FATCA/CRS compliance offers market opportunities by ensuring that front-line FI staff are adept in managing regulatory relationships, leading to ...
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