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The knowledge platform for the financial technology industry
The knowledge platform for the financial technology industry

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Experts Debate the Data Management Issues of Fatca

Financial institutions in the scope of the US Foreign Account Tax Compliance Act (Fatca) need to start work on compliance immediately, if they have not already done so, as deadlines are looming, the data management task is onerous and penalties for non-compliance are severe. This call for action was made in an A-Team Group webinar...


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