Insights

Beware The IDES of July

Beware The IDES of July

When the soothsayer in Shakespeare’s Julius Caesar uttered the immortal line “beware the ides of March”, warning the Emperor of his impending death, he was of course referring to the 15th day of March. This is ironic enough, given that March 15th is the US reporting...

GATCA – Man Walks into a Bar…

GATCA – Man Walks into a Bar…

Relationship Managers have one of the most difficult jobs in the world when it comes to GATCA. Typically in any financial services business, it only makes sense to have a relationship management structure at all if the value of business associated with the clients is...

Are you American or a Citizen of the World?

Are you American or a Citizen of the World?

In one of my earlier blog posts I made some general statements about the evolution of FATCA into GATCA. I also mentioned that knowledge and awareness are two key building blocks for most financial firms. Our GATCA Resource Library, which recently launched online at...

Introducing the GATCA App

Introducing the GATCA App

Following on from the recent launch of the GATCA Resource Library we are pleased to announce that the GATCA app is now available to download from iTunes. There are times when you need to access vital documents whilst you’re on the move or meeting with a client. The...

Under the Radar: IRS Increases Penalties for Reporting Failures

Under the Radar: IRS Increases Penalties for Reporting Failures

If you have just completed your US information reporting program for the 2015 tax year - well done! The last twelve months has seen some interesting changes in the Chapter 3 QI and NQI landscape, some of which has been driven by changes in Chapter 4. One of the most...

Using the GATCA Resource Library

Using the GATCA Resource Library

We recently launched our GATCA Resource Library, which provides curated content from the world of FATCA and GATCA. We spent a lot of time making the library easy to use so that Responsible Officers and other professionals in tax and compliance departments can quickly...

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