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Home Tags Posts tagged with "Foreign Account Tax Compliance Act"

Tag: Foreign Account Tax Compliance Act

Compliance anxiety

In-house leaders reveal how to keep up with tectonic regulatory shifts

Gauging impact of US FATCA on corporate compliance practice

By Dong Jinsong and Fan Xiaoliang, AllBright Law Offices
A photo of Peter Stafford and Niaz Khan

FATCA compliance for Chinese offshore investment funds

By Peter Stafford and Niaz Khan, DMS Offshore Investment Services

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Impact Investing Compliancevideo

Impact investing: Do use of proceeds clauses actually work?

By Mita Sood, Bharucha & Partners
Arbitration Due Process Limitsvideo

Policy, process and delay in arbitral challenges

By Sneha Jaisingh and Jaidhara Shah, Bharucha & Partners
Board Observer Regulationvideo

RBI scrutiny tightens over NBFC ‘board observers’

By Swathi Girimaji and Theertha Aiyappa, Bharucha & Partners
Foreign Decree Enforcement Indiavideo

Paper reciprocity undermines foreign decrees

By Ambar Bhushan and Aaryan Goyal, Bharucha & Partners

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