What is The Foreign Account Tax Compliance Act …
Articles, research and insights.
Article - 7 minutes read
What is The Foreign Account Tax Compliance Act (FATCA)?
FATCA is a U.S. legislation intended to curb the use of offshore accounts and financial assets to evade U.S. taxes. The law mandates reporting obligations for U.S. nationals, FFIs, and non-financial foreign entities (NFFEs) to the US Department of the Treasury regarding foreign assets.
Article - 8 minutes read
Thriving In Change: Navigating Sustainability in Asset Management
The integration of sustainability into investment processes at asset managers in North America has been increasing due to both commercial and regulatory factors. With integration comes challenges. However, Sia Partners is able to assist asset managers by leveraging sustainability expertise.
Article - 5 minutes read
SEC Climate Disclosure Rule - Final Rules
The SEC approved landmark regulation helping investors better understand climate-related risks and opportunities to make more informed investment decisions.
Article - 5 minutes read
Financial Planning: 2023 Landscape
The financial planning landscape is experiencing pivotal transformations, responding to the ever-growing demands placed on advisors, wealth management firms, and software providers.
Article - 6 minutes read
Unraveling the Identifier Dilemma in Alternative Investments
From Inefficiency to Clarity: what are the challenges in alternative investments due to the lack of a standardized identifier?
Research and Report - 2 minutes read
Conversational & Generative AI in the Financial Services Contact Center
Discover how Conversational and Generative AI are reshaping the financial services landscape. Get insights into tailoring AI solutions for your organization's unique needs.