2014 Credit Suisse: FATCA Entity Classification Guide
Download this 31 page PDF by FATCA
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Recent updates
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IT System Classification Framework – 2014
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- IT Risk Assessment/ IT Framework
IT System Criticality Assessment Sample – 2014
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- IT Risk Assessment/ IT Framework
2014 Maroon Analytics Regulatory Update: Exemptions to Reporting of Derivatives Contracts
https://www.aiwm.sg/wp-content/uploads/2018/01/2014-Maroon-Analytics-Regulatory-Update-Exemptions-to-Reporting-of-Derivatives-Contracts.pdf
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2014 MAS Consultation AIAM Feedback on FATCA Regulations
Click to download the 11 page document on MAS Consultation AIAM Feedback on FATCA Regulations.
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- MAS Dialogue
MAS Consultation AIAM Response to Enhance Safeguard for Investors – 2014
Click to download this 11 page PDF on AIAM response to enhance safeguard for investors dated 2014.
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- MAS Dialogue
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