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Silvan Arpagaus on Muck Rack

Silvan Arpagaus

As seen in: Bobsguide
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Articles

Automatic Exchange of Information and the competitive advantages of good Client Data Management

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By Silvan Arpagaus, Ronald Frey
| Bobsguide Verified
Financial institutions are exposed to a greater regulatory pressure on the part of various national and international authorities, especially from Europe and the USA. The Foreign Account Tax Compliance Act (FATCA), the Automatic Exchange of Information (AEoI), MiFID II or the Dodd-Frank-Act (DFA) are just some examples of regulations that a bank has to comply with.
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The consequences of Automatic Exchange of Information and the competitive advantages of good Client Data Management

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By Silvan Arpagaus, Ronald Frey
| Bobsguide Verified
Financial institutions are exposed to a greater regulatory pressure on the part of various national and international authorities, especially from Europe and the USA. The Foreign Account Tax Compliance Act (FATCA), the Automatic Exchange of Information (AEoI), MiFID II or the Dodd-Frank-Act (DFA) are just some examples of regulations that a bank has to comply with.
Open in Who Shared Issue with article?
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