Alacra is an aggregator of premium business information. Alacra packages this content into workflow applications used by financial institutions, accounting, and professional services firms.
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AlacraBlog | alacrablog.typepad.com Reviews
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Alacra is an aggregator of premium business information. Alacra packages this content into workflow applications used by financial institutions, accounting, and professional services firms.
alacrablog.typepad.com
Ongoing Monitoring–Best Practices - AlacraBlog
http://www.alacrablog.typepad.com/alacrablog/2013/04/ongoing-monitoringbest-practices.html
Join us to discuss the latest in reference data, compliance issues, LEI, data quality and more. April 01, 2013. Ongoing Monitoring Best Practices. All the financial institutions we’ve worked with have deployed a transaction monitoring system that alerts the bank to suspicious activity. Sophisticated financial institutions have entities exhibiting unusual activity automatically sent to the due diligence team for review. This review results in the KYC information for that entity being updated. Based on pas...
The Effect of M&A Activity on Reference Data - AlacraBlog
http://www.alacrablog.typepad.com/alacrablog/2013/03/the-effect-of-ma-activity-on-reference-data.html
Join us to discuss the latest in reference data, compliance issues, LEI, data quality and more. March 22, 2013. The Effect of M&A Activity on Reference Data. Although M&A activity picked up late in 2012 and in the first quarter of 2013, overall 2012 was a slow year, as was the entire post-financial crisis period. Despite low interest rates and huge amounts of cash on corporate balance sheets, M&A activity over the past few years has been subdued. . How many deals are there that matter? Keeping reference...
Best Practices in Beneficial Ownership Identification - AlacraBlog
http://www.alacrablog.typepad.com/alacrablog/2013/03/best-practices-in-beneficial-ownership-identification.html
Join us to discuss the latest in reference data, compliance issues, LEI, data quality and more. March 21, 2013. Best Practices in Beneficial Ownership Identification. Beneficial Ownership Regulatory Highlights. The Internal Revenue Service has published a draft of Form W-8BEN-E, which overseas entities must use to certify beneficial ownership status for US withholding tax purposes under the Foreign Account Tax Compliance Act. Depending on which of the 22 different descriptions that they correspond to...
AlacraBlog: Alacra
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Join us to discuss the latest in reference data, compliance issues, LEI, data quality and more. June 12, 2013. The Periodic Table of FATCA Acronyms. Confusion still abounds about FATCA terms. Increasingly, Alacra Compliance Enterprise. If you’re not entirely familiar, FATCA stands for Foreign Account Tax Compliance Act. It is an IRS law and set of regulations to improve tax compliance involving foreign financial assets and offshore accounts. In addition, FATCA will require foreign financial institutions ...
AlacraBlog
http://www.alacrablog.typepad.com/alacrablog
Join us to discuss the latest in reference data, compliance issues, LEI, data quality and more. June 12, 2013. The Periodic Table of FATCA Acronyms. Confusion still abounds about FATCA terms. Increasingly, Alacra Compliance Enterprise. If you’re not entirely familiar, FATCA stands for Foreign Account Tax Compliance Act. It is an IRS law and set of regulations to improve tax compliance involving foreign financial assets and offshore accounts. In addition, FATCA will require foreign financial institutions ...
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Alacra Inc - Business and Financial Information Aggregator - Alacra Inc
News & Events. 8211; Main Menu –. News & Events. Since 1996 Alacra has been building business research tools for financial institutions and professional service firms. We license business information from more than 75 publishers. And make this content available through several products so our clients can quickly and efficiently research companies, industries and business opportunities.
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AlacraBlog
Join us to discuss the latest in reference data, compliance issues, LEI, data quality and more. June 12, 2013. The Periodic Table of FATCA Acronyms. Confusion still abounds about FATCA terms. Increasingly, Alacra Compliance Enterprise. If you’re not entirely familiar, FATCA stands for Foreign Account Tax Compliance Act. It is an IRS law and set of regulations to improve tax compliance involving foreign financial assets and offshore accounts. In addition, FATCA will require foreign financial institutions ...
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This Site is Under Construction and Coming Soon. This Domain is Registered With Network Solutions.
Alacra Inc - Business and Financial Information Aggregator - Alacra Inc
News & Events. 8211; Main Menu –. News & Events. Since 1996 Alacra has been building business research tools for financial institutions and professional service firms. We license business information from more than 75 publishers. And make this content available through several products so our clients can quickly and efficiently research companies, industries and business opportunities.
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