Articles

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

3 Big Problems with US Tax Regulations

We explore some of the problems we have encountered surrounding the use of Form W-8BEN-E by brokerages and issuers of equity linked instruments.

Notice 2016-76 – Phased implementation of Section 871(m)

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Benchmarking: Custodians
June 30, 2015
Ross 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, 2015
Ross McGill discusses the failings of current pricing models within the custodian world and how they affect the financial industry as a whole.Read more
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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Articles

Benchmarking: Custodians

“Have I got a deal for you!” Models of the Custodian World

Fraud and Cybercrimes

QI vs NQI, That is the Question

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