FEATURED INSIGHT

FATCA Deadline Quickly Approaches

July 16, 2014 //TALA I. WASHTON

FATCA requires foreign financial institutions to identify accounts held directly or indirectly by US persons, and to report to the IRS specific account information.

FEATURED NEWS

FATCA Deadline Looms

June 20, 2014 // JOSEPH M. GITTO

FATCA Compliance has been a big concern for many financial firms, from a lack of clear IRS guidance to the exceeding complexity of navigating different intergovernmental agreements (IGAs).

  • ISDA CEO REFLECTS ON FIVE YEARS OF DODD-FRANK

    September 01, 2015 // ISDA CEO REFLECTS ON FIVE YEARS OF DODD-FRANK { INSIGHTS }

    July 21, 2015 marked the five-year anniversary of the Dodd-Frank Wall Street Reform and Consumer Protection Act (“Dodd-Frank”) being signed into law. On that date, the International Swaps and Derivatives Association (“ISDA”) published a webinar in which CEO Scott O’Malia discussed some of Dodd-Frank’s successes as well as some of its challenges moving forward. On July 29, 2015, O’Malia also testified as to his findings before the U.S. House of Representatives Committee on Agriculture.

  • FATCA Deadline Quickly Approaches

    July 16, 2014 // TALA I. WASHTON { INSIGHTS }

    FATCA requires foreign financial institutions to identify accounts held directly or indirectly by US persons, and to report to the IRS specific account information.