11/05/2021
The award recognises best practice in good governance in a complex legal and regulatory environment and is awarded to the team that demonstrates excellent collaboration, strong communication, and effective and innovative ways of working.
11/04/2021
Under FATCA, banks and other financial services businesses outside America are compelled to report the income of all US citizens, accidental or otherwise.
11/04/2021
The report focuses on four key areas: business written, industry utilisation, balance sheet composition and profitability indicators.
11/02/2021
What many members of industry have since found, especially those members who perform reporting across multiple jurisdictions, is that reporting is in fact not wholly standardized.