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?
Benchmarking: Custodians
June 30, 2015Ross McGill addresses the issues custodians face in regards to successfully benchmarking tax reclamations since so many factors affect the process.Read more
“Have I got a deal for you!” Models of the Custodian World
June 23, 2015Ross McGill discusses the failings of current pricing models within the custodian world and how they affect the financial industry as a whole.Read more
QI vs NQI, That is the Question
May 14, 2015In 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
