fatca

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By: Oracle     Published Date: Nov 06, 2012
The Foreign Account Tax Compliance Act (FATCA) stands to transform the global tax framework and the way that financial institutions track and report on their clients' financial assets.
Tags : oracle, fatca, foreign account tax compliance, kyc, know your customer, anti-money laundering
     Oracle
By: Oracle     Published Date: Nov 06, 2012
The Foreign Account Tax Compliance Act (FATCA) stands to transform the global tax framework and the way that financial institutions track and report on their clients' financial assets.
Tags : oracle, fatca, foreign account tax compliance, kyc, know your customer, anti-money laundering
     Oracle
By: FICO - APAC     Published Date: Sep 19, 2017
The world is swiftly moving towards global tax transparency, new pillars to set the standards dominate reporting and compliance procedures. However, in this transition, businesses might be struggling with complying with new and changing reporting standards, and the efficiencies achieved as a result of the change. But thankfully there is this one simple solution available that nails the complexities of two reporting standards FATCA and CRS.
Tags : identification process, standard, unified verification, case management, reports, fico, tonebeller, fatca, crs
     FICO - APAC
By: Thomson Reuters     Published Date: Feb 09, 2016
Download this report for insights from industry experts on some of the biggest corporate tax shakeups in 2015, as well as key topics to keep in mind in 2016 and what that all means for tax technology.
Tags : global tax compliance, corporate tax software, tax technology, thomson reuters onesource, corporate income tax, direct tax, tax provision, transfer pricing, beps, fatca, tax information reporting, global trade management, supply chain management, tax data management, global tax survey, indirect tax, property tax, statutory reporting, trust tax, country-by-country reporting
     Thomson Reuters
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