Introducing GATCA

Jul 20, 20160 comments

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 announcing the launch of a very exciting new resource for compliance professionals. There may even be a little musical treat for you if you’re one of the hundreds of firms considering whether to become a Qualified Intermediary.


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