ISITC
If You Invest Offshore, They'll Tax You For Sure
Discussion of the Fatca tax regulation at the ISITC conference centered on whether the law makes the financial industry an arm of the US government and just how effectively it does so
ISITC Honors Cutrone
The industry messaging standards association has honored Lee Cutrone, a managing director at Omgeo, with its Standard of Excellence Award
ISITC Past Chairs Discuss Organization's Direction
Genevy Dimitrion and Gary Probert speak with Inside Reference Data editor Michael Shashoua about ISITC's history and their ideas for the organization's continued thought leadership
ISITC Launches Regulatory Working Group
Strapline: Regulation & Standards
ISITC Live: In Conversation With Past Chairs
Michael Shashoua reported live from ISITC in Boston on March 26 on the 20th anniversary panel with ISITC past chairs.
Up For Discussion
Strapline: Regulation & Standards
Industry Leaders Offer LEI Insights to the FSB
A panel of private sector representatives is providing advice to the Financial Stability Board (FSB) on the development of the legal entity identifier. Nicholas Hamilton speaks to Graeme Austin, one of the participants in this advisory group, about how…
FSB Panel Considers LEI Eligibility Criteria
The complexities of including funds within the remit of the legal entity identifier (LEI) has been highlighted by the Industry Advisory Panel, which is aiding the Financial Stability Board (FSB) in its work on the standard
FSB Sets Up LEI Expert and Advisory Groups
Strapline: Regulation & Standards
Troves of Trade Information
Trade repositories are set to become a common feature of the over-the-counter derivatives market globally. But what challenges and benefits do the facilities present for the companies that will operate them and the firms that will report to them, asks…
ISITC Europe To Establish LEI Working Group
Strapline: Regulation & Standards
Snitzer Begins as Chair of ISITC
Trade communication organization ISITC has named Jan Snitzer, previously vice chair, as chair for 2012-3, succeeding Gary Probert
Sibos 2011: Bringing SSI Onto ISO 20022
Genevy Dimitrion, immediate past chair of ISITC, notes progress bringing the SSI [standard settlement instructions] standards onto ISO 20022
ISITC US to Lay Out ISO 20022 Industry Benefits
ISITC US to Lay Out ISO 20022 Industry Benefits
Taxed by Tax
The US market has been forced to adapt operational processes to prepare for changing tax regulation related to cost-basis reporting and foreign accounts. As these types of projects have become key activities in corporate actions departments, changing tax…
Corporate Actions: Past, Present and Future
Collaborative efforts have helped facilitate much needed change in corporate actions processing, but there are still a number of challenges that need to be addressed, says corporate actions expert David Hands