Insights

How Financial Institutions Are Coping With Covid-19

How Financial Institutions Are Coping With Covid-19

There is no doubt that the current Covid-19 crisis has hit the world hard. The impact has been felt in all parts of the world and in almost every industry sector. It’s changing almost too quickly to keep up with. Many businesses are falling back on business continuity...

QI Status – Is It Worth It?

QI Status – Is It Worth It?

To QI, or not to QI? That is the question – and one we get asked about an awful lot. The decision to become a QI should not be entered into lightly, but all too often firms are finding the choice is taken out of their hands. But before you start down the road to...

TRACE: The next big tax thing

TRACE: The next big tax thing

Since Finland announced that it would be the first country to adopt the OECD’s The Tax Relief and Compliance Enhancement (TRACE) IP from 1st January 2021, there has been much excitement in the marketplace about the new regime and the opportunity it presents for financial institutions operating in global markets.

Benefits of Being a US Qualified Intermediary: Malta Stock Exchange

Benefits of Being a US Qualified Intermediary: Malta Stock Exchange

TConsult is delighted to announce that we have been invited to present a training course for the Malta Stock Exchange, where we will be delivering a two hour presentation discussing the benefits of being a US qualified intermediary at 9am on Monday 21st January 2019.

Nationality, domicile, residency, citizenship and beneficial ownership

Nationality, domicile, residency, citizenship and beneficial ownership

We often find that linguistic issues can cause problems for firms looking to establish the correct withholding rate for their clients. In particular, we have seen the distinctions between nationality, citizenship, domicile, residency and beneficial ownership cause a degree of avoidable consternation. In this post, we present a quick reference guide.

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