Here’s a very handy ‘cheat sheet’ from ISDA showing effective dates for new and upcoming #otc#compliance obligations by jurisdiction and entity types:
#legal#derivatives#regulation https://t.co/WygJ3mLAMR
Here’s a very handy ‘cheat sheet’ from ISDA showing effective dates for new and upcoming #otc#compliance obligations by jurisdiction and entity types:
#legal#derivatives#regulation https://t.co/WygJ3mLAMR
Please see the attached presentation by @ZawarMarco which describes (i) how #FATCA impacts a financial institution’s value chain, (ii) the potential ways the #US#IRS may validate financial institutions’ reporting compliance remotely and (iii) how APAC Fr…https://t.co/pcbvH9ojMX
Please see the attached presentation by @ZawarMarco which describes (i) how #FATCA impacts a financial institution’s value chain, (ii) the potential ways the #US#IRS may validate financial institutions’ reporting compliance remotely and (iii) how APAC Fr…https://t.co/pcbvH9ojMX
Here's a good summary by @ZawarMarco, Head of Cross-border Tax Solutions at APAC Frontier Solutions Limited (Consultants & Advisors), of the importance of getting the correct interpretation and application of #CRS and #FATCA reporting obligations in order…https://t.co/PxjGZBUiHk
Please let APAC Frontier Solutions Limited (Consultants & Advisors) know if we can assist Deloitte with all that training and helping you keep on top of the steep #ESG learning curve in #APAC. Exciting times indeed!
#sustainablefinance#esgstrategy
#…https://t.co/GMZ6LloC06
Obviously, at 100 times #leverage on #crypto#derivatives for retail investors, #Binance continues to "push-the-envelope" and force the attention of regulators to adapt to their frameworks to cope with such trading risks, in partic…https://t.co/d1OtYrAtQi https://t.co/FKjFmEHp0X
An important reminder from @ZawarMarco, Head of APAC Cross-border Tax Solutions at APAC Frontier Solutions Limited (Consultants & Advisors), about the fast approaching #FATCA reporting deadlines and updates issued by the #ATO.
#tax#compliance#consultan…https://t.co/9IP4OJjWhg