FATCA

Regulation & Tax

Industry roundup: 1 November

8 months ago by Jack Large

AMEX business account; CDCS coverage and concerns grow; New tax rules; Commerzbank joins Tradeteq

Card Payments at POS

Industry roundup: 4 October

about 9 months ago by Jack Large

News in brief, featuring Pandora Papers kickback; BigDaddy new POS system, and WhatsApp payments in India

Operations

Treasury can no longer tiptoe around tax - action needed now

one year ago by Bas Rebel , Independent Treasury Consultant, BRFC
by Mike Foye , Director Global Treasury Operations, Mondelez International
by Gerben Weistra , Partner Transfer Pricing, ECTACON

New OECD 2020 regulations / guidance on Financial Transfer Pricing demand new levels of documentation and focus