The Impact of Failing to Report Correctly

The Impact of Failing to Report Correctly

The Impact of Failing to Report Correctly In this episode, your host Ross McGill brings you an overview of developments in the global regulatory landscape. We look at the changes in the penalties issued by the IRS for failure to report, how globally standardised...
The Impact of Failing to Report Correctly

Introducing GATCA

Introducing GATCA In this episode I’ll be tracing the minutiae of the US Chapter 3 and Chapter 4 regulations through to their operational conclusion, discussing whether FATCA has the capability to identify the Panama Papers data in the absence of a leak, and...
The Impact of Failing to Report Correctly

Exploring Blockchain

Exploring Blockchain In this episode of Everything You Wanted to Know About Tax But Were Afraid to Ask series, Ross talks to Gary Wright and Dr Hermann Rapp about the implications of blockchain technology for the financial services sector. Garry and Hermann are...
The Impact of Failing to Report Correctly

Key FATCA Implementation Challenges

Key FATCA Implementation Challenges In this podcast, Ross McGill speaks to Anthony Quinn from Financial Crimes Solutions to explore the issues involved with implementing tax compliance programs, the key challenges of implementing FATCA and the risks of non-compliance....
The Impact of Failing to Report Correctly

Network Management (NeMa) for Europe 2015

Network Management (NeMa) for Europe 2015 In this episode, Ross McGill covers the presentation that he made at the Network Management conference for Europe, which was held in Athens on June 2015. During his presentation, Ross talks about the updates on various...
The Impact of Failing to Report Correctly

FATCA vs GATCA

FATCA vs GATCA This episode features Ross McGill talking at Horner and Roberts on May 13th 2015 about the updates to FATCA and GATCA. Discussion topics cover the similarities between IRC Chapter 3 (QI) and Chapter 4 (FATCA), IGAs and how they affect geographical...