News & Analysis as of September 24, 2024

Regulatory Standards › Bank Service Providers

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Preguntas que las IF deberían hacer a los Proveedores de Servicios Externos de FATCA y CRS

Foodman CPAs & Advisors on 3/3/2022

Guía de la OCDE ofrece a las instituciones financieras asesoramiento sobre la contratación de organizaciones de servicios externos para gestionar el cumplimiento....more

Questions FIs Should Ask External FATCA and CRS Service Providers

Foodman CPAs & Advisors on 9/13/2021

OECD Guide Offers Financial Institutions Advice on Hiring External Service Organizations to Handle Compliance - While financial institutions (FIs) have final responsibility for compliance with the Foreign Account Tax...more

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Regulatory Standards › Bank Service Providers

Preguntas que las IF deberían hacer a los Proveedores de Servicios Externos de FATCA y CRS

Questions FIs Should Ask External FATCA and CRS Service Providers

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