Insights

BEN or IMY That is the Question

BEN or IMY That is the Question

While everyone is still running around worrying about FATCA and its children, CRS and AEoI, the US Chapter 3 tax regulations still need to be handled. Despite it being 14 years since these regulations came in, problems keep coming out of the woodwork. The latest,...

XBRL – A Solution Looking for a Problem?

XBRL – A Solution Looking for a Problem?

For those of you unfamiliar with the acronym, XBRL stands for eXtended Business Reporting Language. It’s a subset of the more commonly known XML. It’s essentially a set of rules and dictionaries to allow information to be standardised and automated. In several...

IPRs: The Story Continues…

IPRs: The Story Continues…

I started this blog series from the premise that FATCA has control and oversight mechanisms consisting of two parts: a continuing obligation on the responsible officer (RO) to declare any events of default or material failure of control adequacy, and a three year...

FATCA Ecosystem: Partner Letters

FATCA Ecosystem: Partner Letters

In most of our FATCA in-house training courses, I can get to a certain point where I see the delegates start to ‘get it’. The detail starts to make sense in context to the whole. And then I mention Partner Letters. Of all the parts of FATCA I’ve come across, Partner...

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