

Recent Posts
Topics
#sibos
1040-NR
1042-S
1042-S reporting
2016
AEoI
BEPS
blockchain
business
Chapter 3
chapter 4
Chapters 3 & 4
Compliance
CRS
Custodians
EU
FATCA
FFI
finance
Finance Industry
Financial Services
GATCA
GIIN
IDES
IGAs
Interim Periodic Reviews
IRS
KYC
nonqualified intermediary
NQI
OECD
periodic reviews
QI
qualified intermediary
Regulation
reporting
Responsible Officer
tax
tax reclaim
TRACE
US tax
W-8
W-8BEN
W-8IMY
withholding tax
NEW RELEASE
Ross McGill, Chris Haye and Stuart Lipo explore the global anti-tax evasion frameworks BEPS, CRS, AEoI, FATCA and examine the practical operational issues these frameworks present in: GATCA: A Practical Guide to Global Anti-Tax Evasion Frameworks.