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Arctic Intelligence | Arctic Intelligence x Hazton Risk Consultancy Announcement

Stone & Chalk names resident startups

The Google-backed, Silicon Valley-based fintech start-up Ripple Labs, which is developing new payments transfer technology, is among a group of 41 start-ups that have joined Stone & Chalk, the fintech...
Arctic Intelligence | De-risking and FinTechs

Finally, Stone & Chalk has opened its Australian fintech hub

Australian fintech hub Stone & Chalk is finally underway, opening its new Sydney office and revealing the first startups to join the community. After switching locations Stone & Chalk finally...
Arctic Intelligence | News in Brief - May 2021

Founding residents of Stone & Chalk revealed

NSW Minister for Industry, Resources and Energy Anthony Roberts officially opened the not-for-profit fintech hub this evening. The initial start-up line-up spans a wide range of industries, from superannuation to...
Arctic Intelligence | AML Benchmark Report 2021

Stone and Chalk opens with hopes to accelerate fintech growth in Australia

Stone and Chalk, a new fintech hub that promises to help accelerate the development of Australian fintech startups, was unveiled in Sydney on Tuesday. The independent not-for-profit will be located...
Arctic Intelligence | ACAMS Australasia 2022 Recap

FATCA: The final regulations have landed – let the games begin

In January 2013, the United States Treasury Department released the final regulations relating to the U.S. Foreign Account Tax Compliance Act (FATCA) on the Federal Register.  The final regulations came...
Arctic Intelligence |

FATCA: Commencement date delay announced

On 24 October 2012, the Internal Revenue Service (IRS) released Announcement 2012-42 Timelines for Due Diligence and Other Requirements Under FATCA, which delays certain deadlines under the Foreign Account Tax...
Arctic Intelligence | Understanding the Financial Crime Risk Across Your Group of Businesses

FATCA: Spotlight on the Model IGA

In February 2012, when the US Treasury Department issued the proposed Foreign Account Tax Compliance Act (FATCA) regulations, it was accompanied by a joint statement by five European countries that...
Arctic Intelligence | Risk Assessment Platform (RAP) Enhancements June 2022

FATCA Round-Up

This article provides an update on the Foreign Account Tax Compliance Act (FATCA) as at October 2013. www.financialcrimesconsulting.com. Click here to view the original full article.
Arctic Intelligence | Money laundering reform recommendations

FATCA: IRS announce extension to implementation dates

The Foreign Account Tax Compliance Act (FATCA) requires financial institutions to use enhanced due diligence procedures to identify US persons who have invested in either non-US financial accounts or non-US...
Arctic Intelligence | Neo Advisory choose Arctic Intelligence to help clients with AML/CTF risk assessments

Emerging technology and its impact on GRC

Click here to view the original full webinar slides.
Arctic Intelligence | Customer Insights July 2021

FATCA: The saga continues (part II)

Over the past few months, there has been a flurry of FATCA activity – including more than 110 submissions to the US Treasury Department from concerned industry groups, financial institutions,...
Arctic Intelligence | Customer Insights July 2021

FATCA: The saga continues (part I)

Since the proposed FATCA regulations were issued on 8 February 2012, there have been quite a few people burning the midnight oil to digest and understand the draft regulations so...
Arctic Intelligence | Customer Insights - May 2021

FATCA: Are we having fun yet?

Anyone who has been involved in designing, building, deploying or ultimately managing an anti-money laundering and counter-terrorism financing (AML/CTF Program) and has lived to tell the tale will agree on...
Arctic Intelligence | AML/CTF regulation for lawyers

Anti-Money Laundering Magazine and the Australian Financial Markets Association (AFMA)

This webinar was facilitated by Joy Geary and involves a discussion on the similarities and differences between the Foreign Account Tax Compliance Act (FATCA) and Anti-Money Laundering and Counter-Terrorism Financing...
Arctic Intelligence | EU Update - April 2021

FATCA and AML/CTF

This webinar was facilitated by Joy Geary and involves a discussion on the core obligations under the Foreign Account Tax Compliance Act (FATCA) and the expected impact on Foreign Financial...