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

3 Things To Annoy You About W-8s and 3 Things You’ll Love

The IRS just made three HUGE changes to W-8 series of self certification forms used by almost every financial institution across the globe to categorise their non-US customers, and there's a lot to love...

Impacts of the 2017 Form W-8 BEN

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

Time is running out for the 2014 Form W-8BEN-E

Go To Jail Free Card

The ‘PATH’ to Compliance

Under the Radar: IRS Increases Penalties for Reporting Failures

The QI Rap

Keep it Under Your (Panama) Hat

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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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