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

Fraud and Cybercrimes

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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Business Travel Tips – Conference Edition
October 14, 2015
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Do As I Say, Not As I Do: Reflections on the ECJ Safe Harbor Ruling
October 7, 2015
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Are we really lost without TRACE?
October 1, 2015
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FATCA Wars: Episode V – Phantom Menace
September 23, 2015
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BEN or IMY That is the Question
September 17, 2015
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XBRL – A Solution Looking for a Problem?
September 10, 2015
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IPRs: The Story Continues…
August 26, 2015
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Three Things You Need To Know About An Interim Periodic Review (Part 2)
August 14, 2015
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Five Things To Know To Protect Your Firm From US Tax Regulations (Part 1)
August 7, 2015
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FATCA Ecosystem: Partner Letters
August 4, 2015
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Articles

Business Travel Tips – Conference Edition

Do As I Say, Not As I Do: Reflections on the ECJ Safe Harbor Ruling

Are we really lost without TRACE?

FATCA Wars: Episode V – Phantom Menace

BEN or IMY That is the Question

XBRL – A Solution Looking for a Problem?

IPRs: The Story Continues…

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)

FATCA Ecosystem: Partner Letters

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