Insights

The first in a series of articles designed to help financial firms in Taiwan understand the pitfalls and opportunities of trading in US securities or derivative financial products.

Can tax authorities rely on the fact that financial institutions have adequate AML/KYC and client due diligence procedures in place to populate and file the fiscal information required under FATCA?

Our affiliate, Marco Zawar, asks if FATCA and CRS document curing and classification requests to verify Change in Circumstances are being correctly implemented.

In a post (or current) Covid-19 world, the concept of online learning has gone from being a rare luxury – something most people did for a hobby – to a necessity. Whether that’s children trying to do their schoolwork or professionals trying to keep up with new rules,...

GDPR is not a new thing. In fact, you might think we are a little behind the times writing an article about it now, given that most of the discussion about the new regulation must have been hashed out in the 2 years since it was implemented. But here we are, and there...

In a world ravaged by Covid-19, businesses have had to adapt quickly. All sorts of day-to-day tasks are now being rethought and redesigned, as organisations around the world find new ways to work remotely, keep everyone safe and keep their data safe and secure. One of...