Insights

Introducing the GATCA Resource Library

Introducing the GATCA Resource Library

I am delighted to announce that we have officially launched the GATCA Resource Library, an essential new website for responsible officers, relationship managers, and financial services professionals responsible for ensuring tax compliance. The GATCA Resource Library...

US Tax Regulations – Chapter 3 and 4 Updated Course Structure

US Tax Regulations – Chapter 3 and 4 Updated Course Structure

Over the last few years we have delivered many courses to financial institutions all over the world on the practical impacts of QI and FATCA. These topics have usually been delivered in series within the course i.e. QI first and then FATCA. With the increasing overlap...

The QI Rap

The QI Rap

So, you wanna be a qualified intermediary, great! With relief at source and not disclosed your clients will be merry; But if your KYC rules didn’t make their list; Your chances of QI are zero, nada, nothing, Get the gist? Read Up You’re on the list. Hooray! And now...

Keep it Under Your (Panama) Hat

Keep it Under Your (Panama) Hat

At the last count there were over thirteen countries that have opened up investigations flowing from the recent story about the leak of private data from the law firm Mossack Fonseca. They include Australia, Brazil, Canada, Chile, Costa Rica, France, Indonesia, Nepal,...

FATCA Wars Episode VII: The Force Awakens

FATCA Wars Episode VII: The Force Awakens

This blog is for the purists out there. Those who like to take the high ground and find solace in tracing the minutiae of regulations through to their operational conclusion. It’s a great game because the regulations are pretty complex, but the route to an operational...

Singapore Sling

Singapore Sling

Ok, so by now I am somewhat known for blog titles that are a play on words. I admit to struggling with Singapore, not for lack of a suitable word play (everyone surely knows what a Singapore Sling is), but more for how to connect that to the subject matter of this...

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