by tconsultltd | Mar 24, 2021 | BlogPost
Taxation of US securities in Taiwan: It’s not as simple as it looks 美國證券稅收制度對台灣金融機構的影響-不像看起來的那麼簡單 Authors: Daniel Dominguez and Ross McGill Translator: Amanda Hsu 歡迎閱讀此系列文章的第一篇，這系列文章有助於，台灣的金融機構了解交易美國證券或美國證券相關的衍生性商篇所產生的一些陷阱與機會。 Welcome to the first in a series...
by tconsultltd | Aug 17, 2020 | BlogPost
FATCA AML/KYC procedures in Hong Kong: State-of-the-art compliance? Abstract There are two regimes in place to combat tax evasion by individuals through offshore accounts. The OECD multilateral Automatic Exchange of Information (AEoI) together with its...
by tconsultltd | Aug 10, 2020 | BlogPost
FATCA and CRS Curing Periods Key obligations Financial institutions (“FI’s”) have to establish, maintain and apply control procedures and communication channels to identify, on a daily basis, changes in circumstances (“CiC”) affecting their account holders’ tax...
by tconsultltd | Jul 1, 2020 | BlogPost
In a post (or current) Covid-19 world, the concept of online learning has gone from being a rare luxury – something most people did for a hobby – to a necessity. Whether that’s children trying to do their schoolwork or professionals trying to keep up with new rules,...
by tconsultltd | Jun 24, 2020 | BlogPost
GDPR is not a new thing. In fact, you might think we are a little behind the times writing an article about it now, given that most of the discussion about the new regulation must have been hashed out in the 2 years since it was implemented. But here we are, and there...
