change the game
change the game

Posts for tag: fatca

Thu, May, 2016 | Simon Moss

AML Regulatory Update: Panama, FATCA and the next year in regulations

If you’re interested in where US and European regulations are going this is a must read. We had a terrific webinar yesterday in partnership with Texas A&M Law School and the law firm of Reed Smith. Great turn out and a great conversation. Here is the link to the Webinar on YouTube (minutes 6:35 to…

Wed, June, 2013 | Simon Moss

FATCA, Regulatory Reporting and solving the challenge of Deployment

An article published by Wall Street and Technology this week on a perspective of the new IRS reporting regulation – FATCA. We challenge the traditional viewpoint of regulatory reporting and how institutions deploy and maintain these solutions – an approach that is expensive, time consuming and ultimately tends to institutionalize the opacity that regulations are…

Wed, July, 2012 | Simon Moss

FATCA: A Regulation That Can Be More Than a Burden

Commentary published 7/25/12 in Tabb Forum ( discussing Pneuron’s first focus with PwC – FATCA. For many across the industry, from the C-suite level to back-office ops, there are at least three fundamental, serious challenges facing the modern financial enterprise: Competitiveness and the resulting need to invest in effective innovation The total cost of ownership…