United States

Managing Affiliate Transactions

Aug 26, 2016
From the KPMG TaxWatch

A key focus on financial services institutions

In this three-part article series on managing affiliate transactions for financial institutions, the authors from KPMG LLP's (KPMG's) Tax and Advisory practices provide considerations and leading practices banks can apply to:

  • Be prepared when complying with Reg. W (as tax transfer pricing documentation, while a good starting point, may not be sufficient to meet bank regulators’ expectations)
  • Adopt a strong governance program that can help them stay one step ahead in the evolving regulatory environment
  • Understand the regulatory requirements and their implications for foreign banks operating in the United States.

Managing Affiliate Transactions article series