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Risk Management Industry News for FCA Regulated Businesses

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USA, customer on-boarding

FATCA registration deadline extended to May 5th

Financial Institutions under the remit of FATCA have been issued a short extension to register their funds, assets and accounts with the US Internal Revenue Service (IRS). Initially given until the 25th April, Foreign Financial Institutions (FFIs)...

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USA, Events,

Dreamforce 13: Salesforce1 and a ‘connected internet of things’.

November saw the largest ever Dreamforce gathering in San Francisco, with over 130,000 registered attendees - making it the largest software conference in the world. The pivotal event in the annual calendar, professionals across all...

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