Articles
Gain deeper insight with articles that give our considered opinion and predictions of where the industry will go next.
Will AEoI be the new Equifax?
What are the data security risks associated with the AEoI framework? In this post, Ross McGill explores some of the risks and issues a stark warning to the financial services industry.
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?
Do You Need A Degree To Get Into Financial Services?
July 10, 2015Do you need a degree to get into financial services? In this post, Ross McGill gives his perspective on the issue of qualifications and career progression within the sector and how to make it in financial services.Read more
Joining the Compliance Dots: Periodic Reviews
July 3, 2015FATCA due diligence deadlines are starting to pass so it is time to breath a big sigh of relief. Well, no. In this post, Ross McGill explains the FACTA control and oversight system and why Responsible Officers should be considering interim period reviews.Read more
