Trade and position reporting requirements under the Dodd-Frank Act

• FATCA - Recently Released Guidance Accelerates Focus on Business Impacts KPMG | Feb. 20, 2012 | Article KPMG examines seven business impacts that financial services organizations may face when complying with the FATCA proposed regulations.

   

• Frontiers in Tax - November 2011 TaxWatch | Nov. 01, 2011 | Publications The world of tax is as complex and rapidly-changing as ever. We are going to continue to see the internationalization of tax issues, with consequent multiple international agreements and tensions. The articles in this issue of Frontiers in Tax explore some of the issues arising.

   

• Dodd-Frank Act Will Transform the Investment Management Industry in the Coming Years KPMG | July 21, 2011 | Article A year after its enactment, the passing of the Dodd-Frank Wall Street Reform and Consumer Protection Act will likely result in the most comprehensive overhaul of financial market regulation since the Great Depression.

   

• Monetizing Mobile: How Banks Are Preserving Their Place in the Payment Value Chain KPMG | July 12, 2011 | Article This global survey looks at the role of banks in guiding the adoption of mobile payment solutions.

   

• Operationalizing Booking Entity Structures under the Dodd-Frank Act KPMG | June 20, 2011 | Article The Dodd-Frank Act aims to provide greater transparency to, and reduce the risks associated with the previously unregulated 'over-the-counter' (OTC) derivatives market.

   

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