More Bang for the FATCA BuckMay 10, 2013In the final article in a three-part series on FATCA compliance, we explain why banks need to look for solutions that help them collect and analyze customer identification information to help with compliance in multiple areas beyond FATCA.
Devil in the Data: Making the FATCA Deadline Requires AutomationApril 25, 2013In the second of a series of articles on FATCA compliance we explain why banks need to look for a centralized technology solution that circumvents data silos to get a full view of their customers who can be affected by FATCA.
Can Your Bank Make the FATCA Deadline without Jeopardizing Your Business?March 29, 2013Over the next month Bank Systems & Technology will run a series of articles from experts at Capgemini concerning the upcoming FATCA regulations. This article, the first in the series, explores five strategies to meet the FATCA deadlines without h
10 Best Practices for Jumpstarting FATCA ComplianceAugust 28, 2012Achieving FATCA compliance will require new roles and processes, extended information gathering, and new or updated information management systems, including reporting systems.
Regulatory Harmony: Building Out Retail Banking Systems for a New Global OrderFebruary 28, 2012New regulatory requirements highlight the need for global retail banking operations to redouble their efforts to integrate data, analytics and reporting across geography, says Dr. Clifford Rossi, the University of Maryland.
FATCA: The Data ChallengeAugust 01, 2011The US Foreign Account Tax Compliance Act (FATCA) will have a significant impact on financial institutions' data gathering and processing capabilities.
