Slide 1 Regulatory Hot Topics for the Financial Services Industry in 2014 A Protiviti Webinar January 29, 2014 © 2014 Protiviti Inc. â¹#⺠Presenters Shaheen Dil,…

1. 1 FATCA Compliance Risk Management Services Riskpro India New Delhi, Mumbai, Bangalore 2. 2 Who is Riskpro… Why us? ABOUT US  Riskpro is an organisation of member…

1. 1 FATCA Compliance Risk Management Services Riskpro India New Delhi, Mumbai, Bangalore 2. 2 Who is Riskpro… Why us? ABOUT US  Riskpro is an organisation of member…

1. 1 FATCA Compliance Risk Management Services Riskpro India New Delhi, Mumbai, Bangalore 2. 2 Who is Riskpro… Why us? ABOUT US  Riskpro is an organisation of member…

Slide 1 FATCA â A Newgen viewpoint presentation Untamed Un Chartered Unknown Good Morning and Good Evening to all, Depending on which time zone you are in, I know there…

1 MODEL INTERGOVERNMENTAL AGREEMENT TO IMPROVE TAX COMPLIANCE AND TO IMPLEMENT FATCA Agreement Between the [Government of the] United States of America and [the Government…

1 MODEL INTERGOVERNMENTAL AGREEMENT TO IMPROVE TAX COMPLIANCE AND TO IMPLEMENT FATCA [NONRECIPROCAL VERSION] Agreement Between the [Government of the] United States of America…

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