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Showing posts with label rules. Show all posts
Showing posts with label rules. Show all posts
Friday, 17 April 2015

HMRC guidance on FATCA tax rules updated

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From Accountancy Live - "HMRC has updated the reporting requirements under the US Foreign Account Tax Compliance Act (FATCA), which...
Tuesday, 16 December 2014

New SWIFT Tool Makes Banks More Transparent

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From PYMNTS.com “As financial institutions face the growing list of Know Your Customer rules – aimed at combating money laundering – SWIF...
Friday, 24 October 2014

The Blacklist Debate: When is it OK to Meddle with Bitcoin’s Code?

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From CoinDesk “A row that broke out online this month has raised an important question about bitcoin: should people be allowed to code th...
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