Maintaining Performance in a Shifting Regulatory Landscape – First For Finance 14th Edition

For more than a decade, the financial services world has experienced an increasingly complex legal, tax and regulatory landscape. This includes, stricter Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) rules, enhanced conduct and regulatory standards, the introduction of Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standard (CRS), new economic substance requirements, new EU Directives, increasingly complex tax regimes and the list goes on, which is all combined with the turbulent changes of working over the past two years.