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Welcome to the KPMG knowledge base of articles and publications that demonstrate our understanding of many of the complex business challenges and issues faced by todays companies.
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ImageTitle/DescriptionArticle Date 
 

NZ AML/CFT compliance – A year in…

For Reporting Entities (REs), this has demanded significant management attention to ensure policies are followed.
Modified date: 15/09/2014
Business and industry issue
 

Automatic Exchange of Information: The Common Reporting Standard

The Common Reporting Standard looks at the impact of CRS and the influence these new Standards have upon financial institutions around the world.
Modified date: 4/09/2014
Business and industry issue
 

Virtual Currency Money Laundering

Virtual currencies evolution from mere loyalty rewards to traditional currencies means tighter regulations are crucial to prevent money laundering.
Modified date: 4/09/2014
Business and industry issue
 

FATCA – it’s not just a US law

FATCA is seen by many as the US forcing its laws on the rest of the world and turning non-US financial institutions into tax collectors for the US.
Modified date: 2/09/2014
Press release
 

FATCA - FFI list schema and test files released

The US Internal Revenue Service has released the schema for the FATCA Foreign Financial Institution (FFI) list.
Modified date: 2/09/2014
Business and industry issue
 

FATCA - Norway enters IGA and Memorandum of Understanding

Without definitive guidance from the New Zealand government there is still uncertainty over the implementation in NZ.
Modified date: 2/09/2014
Business and industry issue
 

FATCA - Internal Revenue Service and IRD updates

The FATCA timeframes have been moved back six months.
Modified date: 2/09/2014
Business and industry issue
 

FATCA - IRS releases updated Model Intergovernmental Agreements

The US Department of Treasury has recently released updated model IGAs, one of which is the version that NZ is currently negotiating with the US.
Modified date: 2/09/2014
Business and industry issue
 

FATCA - IRS issues draft form for registration

Any feedback on the form should be provided to IRS by 6 May 2013. Let us know if you would like to make a submission.
Modified date: 2/09/2014
Business and industry issue
 

FATCA - notice with transitional guidance released by the IRS

On 2 May the IRS released an advance copy of Notice 2014-33 announcing that 2014 and 2015 will be regarded as a transition period.
Modified date: 2/09/2014
Business and industry issue
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