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

Remember your New Reporting Obligations Under AEoI / CRS

You're just getting over the initial FATCA and QI reporting, submitted all of your 1042-S forms, and now you're looking ahead to September and the deadline for all those 1042 forms. However, you may need to report under AEoI/CRS at the same time. Are you planning ahead to avoid this headache?

Partial Fix to FATCA

Further Information Reporting for Financial Institutions

Publication 5262 – QI Portal

Continuing the burst of activity, what better way to start a new year, than with a new QI, WP & WT portal and its bed time reading material, Publication 5262, which of course goes hand in hand with the new QI Agreement,Revenue Procedure 2017-15.

Impacts of the 2017 Form W-8 BEN

7 Things You Need To Know To About US Tax Regulations In 2017

Notice 2016-76 – Phased implementation of Section 871(m)

Hey Responsible Officer, Are You Compliant?

What Could the Result of the U.S Election Mean For FATCA?

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Fraud and Cybercrimes
June 5, 2015
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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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