Insights

The ‘PATH’ to Compliance

The ‘PATH’ to Compliance

The US seems to be one of the few countries whose lawmakers have a penchant for using obscure acronyms to name their regulations or laws. The rather amusingly named ‘ or ‘PATH', is one such. Readers of my blogs will know that this is not an inconsequential thing. In...

MiFID II – Stay of Execution

MiFID II – Stay of Execution

A great number of EU financial firms will have been relieved to learn of the recent delay in the implementation of MiFID II. Pressured by Competent Authorities across Europe,The Commission has pushed the implementation date back by 12 months to January 3rd 2018. What...

Are You About To Lose Your ‘In Substance’ Benefits?

Are You About To Lose Your ‘In Substance’ Benefits?

Back in 2015 I pointed out to attendees at our training courses that there were strings attached to the status of ‘in substance’. I observed that the principle, if I were to take a purely commercial view of it, appeared to a face-saving measure for the IRS if there...

GATCA Newsletter – Why Subscribe?

GATCA Newsletter – Why Subscribe?

"With great power comes great responsibility." So, with the launch of the GATCA Library and the associated GATCA App (the offline version of the library and currently on any iOS device) we have taken the responsibility of the power and are issuing a monthly GATCA...

How and Why the GATCA Library Came To Be…

How and Why the GATCA Library Came To Be…

The Why We at TConsult Ltd, first established the library as an internal function, a tool for us to use in house. The library began as a simple folder that was constructed in order for TConsult to have access to the vast industry information at our fingertips and in...

Introducing GATCA

Introducing GATCA

In this episode I'll be tracing the minutiae of the US Chapter 3 and Chapter 4 regulations through to their operational conclusion, discussing whether FATCA has the capability to identify the Panama Papers data in the absence of a leak, and announcing the launch of a...

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