Articles

Gain deeper insight with articles that give our considered opinion and predictions of where the industry will go next.

Common Reporting Standard (CRS) Reporting and Due Diligence (CDD) in Taiwan and Hong Kong: Common Deficiencies and Issues

臺灣與香港共同申報準則(CRS)申報及盡職審查：常見缺失與問題

How Do You Become A QI?

What The IRS Considers A ‘Good Faith Effort’ for Section 871(m)

FATCA Reporting 101

What Is Amended Reporting Anyway?

究竟什麼是修訂申報?

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How To Stay CRS Compliant

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“Have I got a deal for you!” Models of the Custodian World
June 23, 2015
Ross McGill discusses the failings of current pricing models within the custodian world and how they affect the financial industry as a whole.Read more
Fraud and Cybercrimes
June 5, 2015
Read more
QI vs NQI, That is the Question
May 14, 2015
In this post, Ross McGill discusses QI status vs NQI status and asks why so many financial firms are recommending that clients become QIs.Read more

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Articles

“Have I got a deal for you!” Models of the Custodian World

Fraud and Cybercrimes

QI vs NQI, That is the Question

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