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Monthly Archives: July 2014

Best Practices in Corporate Governance

Posted on by aldopuch

Boards are essential for making sure that shareholders are able to properly hold the management team to account. Getting the boardroom dynamics right is the key to success. Is your board well structured? What kind of person should you take on … Continue reading

Posted in Business Management, Corporate Governance, Leadership, Operational Risk Management, Training Dubai, Training London | Tagged , , | Leave a comment

The real cost of FATCA implementation

Posted on by aldopuch

By: International Adviser FATCA was implemented worldwide at the beginning of this month, but the impact (and costs) are only now just beginning to filter through to the financial services community. (…) The UK Government estimates it will cost UK … Continue reading

Posted in Banking Regulations, FATCA, Financial Markets, Payments, Private Banking, Regulation, Wealth Management | Tagged , , , , | Leave a comment

Are you ready for FATCA?

Posted on by aldopuch

  FATCA came into effect on 1st of July requiring foreign banks to report their offshore accounts. To facilitate an orderly transition the United States IRS will refrain from rigorously enforcing many of the requirements during 2014 & 2015, as … Continue reading

Posted in Banking Operations, Banking Regulations, FATCA, Operational Risk Management, Payments, Private Banking, Regulation, Training London, Wealth Management | Tagged , , , , , , | Leave a comment