Insights
Fraud and Cybercrimes
I am grateful to Arturo del Castillo, Partner at KPMG and Mark Clancy at DTC who made these original presentations in Cancun, Mexico at the World Forum of CSDs and who have given me permission to blog and reproduce their slides. I was so taken with them, that I...
QI vs NQI, That is the Question
In this post, Ross McGill discusses QI status vs NQI status and asks why so many financial firms are recommending that clients become QIs.
Further Reading
GATCA: A Practical Guide to Global Anti-Tax Evasion Frameworks
Ross McGill, Chris Haye and Stuart Lipo
The New Global Regulatory Landscape Impacts on Finance and Investment
Ross McGill and Terence Sheppey
Sarbanes Oxley Building Working Strategies for Compliance
Ross McGill and Terence Sheppey
Global Custody and Clearing Services
Ross McGill and Naren Patel
