A clear list of FATCA reporting requirements checklist will allow you to avoid the pratfalls, distractions & confusion that come with regulatory obligations
Blog
· Mar 18, 2019
· 6 min read
A brief overview of robert’s rules of order
By The Diligent team
Robert's Rules of Order standardizes parliamentary procedure, leaving little or nothing to chance, so that groups can make decisions in a democratic manner.
Blog
· Mar 18, 2019
· 5 min read
Board of directors’ skills assessment
By The Diligent team
Board of directors' skills assessments are a crucial part of the board of directors experience and whether they are required, they help gauge skill-sets.
Blog
· Mar 15, 2019
· 6 min read
Shareholder engagement policy in corporate governance
By The Diligent team
Shareholder engagement is a method for the shareholders to communicate their views, concerns, ideas and opinions to the board of directors and managers.
Blog
· Mar 14, 2019
· 6 min read
What is the corporate governance code?
By The Diligent team
The Corporate Governance Code outlines the standards for the expectations for corporate boards in protecting shareholder investments.
Blog
· Mar 13, 2019
· 6 min read
What is the GIIN number for FATCA?
By The Diligent team
A GIIN is a Global Intermediary Identification Number, consisting of 19 characters assigned by the FATCA registration system to financial institutions.
Blog
· Mar 11, 2019
· 6 min read
Due diligence checklist for a board of directors
By The Diligent team
With a due diligence checklist, the board director role should become a little bit more transparent in every action and decision board directors make.
Blog
· Mar 11, 2019
· 6 min read
FATCA vs. CRS: The difference is crucial
By The Diligent team
Though both FATCA and CRS try to combat tax evasion, there are some notable differences between the two sets of regulations.
Blog
· Mar 10, 2019
· 6 min read
What is a corporate governance report?
By The Diligent team
A corporate governance report includes a statement of corporate governance procedures and compliance as well as a statement on the company's performance.
Blog
· Mar 6, 2019
· 13 min read
What is FATCA
By The Diligent team
The reporting thresholds for FATCA reporting exemptions vary with two factors, your tax filing status and where you reside. The same goes for a business.
Blog
· Mar 4, 2019
· 6 min read
Board committees for a nonprofit organization
By The Diligent team
Forming nonprofit board committees also has additional benefits for board directors. The size of a nonprofit board typically drives the types of committees.
Blog
· Mar 1, 2019
· 6 min read
Audit committee charter
By The Diligent team
The basic components of an audit committee charter are the purpose, membership, meetings, reporting, authority, and duties and responsibilities.