Internal Revenue Service (IRS) officials are opening enrollment for its web app, the International Data Exchange Service (IDES), which targets financial institutions and host country tax authorities that want to “securely send their information reports” about U.S. persons governed by the Foreign Account Tax Compliance Act (FATCA) and/or the terms of intergovernmental agreements (IGAs). “More… Read More >>
Digital Magazine Summer/Fall 2013 Edition —The New Rules of Operational Data Management
Summer/Fall 2013 FTF News took on the “New Rules of Operational Data Management.” We focused on the data chores for collateral and margining for swaps, the products and services that exploit the legal entity identifier (LEI) standard, the information demands of reconciliation/exception management, the hedge fund reporting chores of Form PF, and the prospect of… Read More >>
