We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...

Entity classification is similarly divergent. FATCA distinguishes FFIs and NFFEs under Treasury Reg §1.1471-5 (e), while CRS applies a broader "managed-by" test that captures many holding vehicles ...

Financial institutions channel deposits into loans, aiding economic growth and offering interest earnings. Regulation protects depositors and the economy, ensuring financial stability during crises.

More than a year and a half after its implementation, BACEN Resolution 229 continues to shape credit risk calculations and DLO (Demonstrativo de Limites Operacionais) reporting in Brazil. Introduced ...