Many organisations are awaiting further clarification of requirements before determining their approach to FATCA compliance. Indeed interest groups continue to lobby for further burden reducing ...
A very beneficial activity in an Accounting Business is to properly Classify Clients and then take action based on those classifications. A well-designed classification exercise usually reveals ...
The UK Financial Conduct Authority (FCA) has published consultation paper CP25/36 as part of a set of publications forming a "landmark package to boost UK investment culture." The consultation sets ...
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