Introducing the GATCA Resource Library
I am delighted to announce that we have officially launched the GATCA Resource Library, an essential new website for responsible officers, relationship managers, and financial services professionals responsible for ensuring tax compliance.
The GATCA Resource Library allows firms to maintain adequate resources to meet their compliance obligations under FATCA, the OECD’s Common Reporting Standard (CRS) and Automatic Exchange of Information (AEoI) programme, the US QI and NQI withholding regulations, and BEPS (Base Erosion and Profit Shifting regulations).
The Library features carefully curated documents from a number of different public domain sources, arranged into folders according to jurisdiction. These are presented via a user friendly website and a forthcoming dedicated iOS app, allowing financial services staff instant access to everything they need to approach compliance in an informed way.
To find out more about GATCA compliance and how the GATCA Resource Library could help you, watch this short video below or visit gatca.info for more information.
Ross McGill is the CEO and subject matter expert for TConsult. Ross is a specialist in QI and FATCA operational compliance, cross border tax reclaims, relief at source and information reporting. He over 23 years of experience in financial services, including 19 years at C level; and 30 years’ senior management experience in blue chip FMCG, including sales, marketing and operations.