Insights

The Benefits Of Learning Tax Regulations Online
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,...

Why Almost all Banks are Subject to GDPR
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...

Zoom – Is It Secure Enough For Financial Institutions?
In a world ravaged by Covid-19, businesses have had to adapt quickly. All sorts of day-to-day tasks are now being rethought and redesigned, as organisations around the world find new ways to work remotely, keep everyone safe and keep their data safe and secure. One of...

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?
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...

Deferral of FATCA and CRS Reporting Deadlines – Should You Be Taking Advantage?
With the entrance of Covid-19, a lot of things have changed in the world, and a lot of extra stressors have piled on. And it’s left firms wondering, should they take advantage of the defered FATCA and CRS reporting deadlines?
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