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Publications

Financial players are facing an ever-changing economic and regulatory environment. SAGALINK Consulting's publications present our views on the latest topics and trends that matter to our clients. Besides, we regularly publish our opinions in the financial press.
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EMIR / MiFID 2: impact assessment for OTC derivatives

The regulatory agenda around the supervision of OTC derivatives in Europe is busy these days. EMIR came into force in January 2013 and MiFID 2 will follow in January 2014. They both have significant impacts on asset management companies: higher needs for liquid assets, changes in collateral management, adaptation of operational internal and external processes are some examples.

Get ready for FATCA: action plan for French asset management players

The Foreign Account Tax Compliance Act (FATCA) is an important development in U.S. efforts to improve tax compliance involving foreign financial assets and offshore accounts. FATCA will require foreign financial institutions to report directly to the IRS information about financial accounts held by U.S. taxpayers, or held by foreign entities in which U.S. taxpayers hold a substantial ownership interest. The regulation has some huge impacts on non-US financial institutions: revised KYC approach and processes, revised asset flow analysis, specific IRS documentation to provide, etc...