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.
Research and Report - 4 minutes read
Benchmark of Vigilance Plans: First Edition
Sia Partners' Compliance team presents the first edition of our benchmark of Vigilance Plans.
Article - 4 minutes read
Benchmark of Vigilance Plans: First Edition
Sia Partners' Compliance team present the first edition of our benchmark of Vigilance Plans.
Article - 19 minutes read
Understanding PSD3: Anticipated Market Impact And Preparing for Changes
Explore how digital payments have revolutionized finance, ensuring ease and speed. Delve into the imminent Payment Services Directive 3 (PSD3) regulations, set to reshape the industry. This article provides an in-depth look at PSD3's far-reaching effects.