Taipei, Dec. 25, 2012 (CENS)--To cope with the implementation of the U.S. FATCA (the Foreign Account Tax Compliance Act) from Jan. 1 next year, the Financial Supervisory Commission (FSC) and the Ministry of Finance (MOF) will seek to ...
Tags: Agreement, FATCA, financial institutions, financial data
Polaris Financial Technology Ltd, a leading global Financial Technology Company, today announced the launch of its FATCA and Global KYC Ready IntellectTM Customer Onboarding Hub (ICOH) solution at SIBOS 2012 in Osaka, Japan. ICOH is a ...
Tags: Polaris Financial Technology, ICOH, client onboarding lifecycle
Taipei,Oct.8,2012(CENS)--Offshore mutual funds in the U.S.sold by domestic financial institutions will be subject to 30%tax levied by the U.S.government,should they fail to sign related agreement with the U.S.according to a Foreign Account ...
Tags: Taipei, the Securities Investment Trust and Consulting Association
Taipei, Nov. 13, 2012 (CENS)--To cope with the implementation of the U.S. Foreign Account Tax Compliance Act (FATCA) next year, the Executive Yuan (the Cabinet) leans to adopt the proposal of the Financial Supervisory Commission (FSC), ...
Tags: FATCA, FSC, adopt proposal