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

FATCA Wars: Episode V – Phantom Menace

BEN or IMY That is the Question

Three Things You Need To Know About An Interim Periodic Review (Part 2)

Five Things To Know To Protect Your Firm From US Tax Regulations (Part 1)

Joining the Compliance Dots: Periodic Reviews

FATCA 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.

QI vs NQI, That is the Question

In this post, Ross McGill discusses QI status vs NQI status and asks why so many financial firms are recommending that clients become QIs.

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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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