The Challenges of GATCA

The Challenges of GATCA

The Challenges of GATCA The global anti-tax evasion frameworks that comprise GATCA have as many commonalities as they have differences. CRS/AEoI, in particular, has significant common ground with FATCA. FATCA in turn, intersects the US Non-Resident Alien taxation...
Will AEoI be the new Equifax?

Will AEoI be the new Equifax?

Will AEoI be the new Equifax? We don’t know yet, who hacked Equifax. We just know that it happened some time ago and that hundreds of millions of people’s personal details were stolen and, even now, are likely to be being traded on the dark web. But these hacks have...
FATCA in the Firing Line

FATCA in the Firing Line

FATCA in the Firing Line September has been a bad month for FATCA. Earlier this month, Representative Mark Meadows (Republican, North Carolina) introduced Bill: H.R. 5935 in The House of Representatives. Evocatively labelled “to repeal the violation of sovereign...