Some Basic Responsibilities for a Responsible Officer
Being a QI and Responsible Officer is not just about signing a bit of paper and filing this away….it is an on-going and ever developing regime. The ever-developing nature of the IRC Chapter 3 (QI regime), FATCA and now CRS & AEoI (informally know as GATCA)...
How and Why the GATCA Library Came To Be…
The Why We at TConsult Ltd, first established the library as an internal function, a tool for us to use in house. The library began as a simple folder that was constructed in order for TConsult to have access to the vast industry information at our fingertips and in...
Introducing GATCA
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...
Under the Radar: IRS Increases Penalties for Reporting Failures
If you have just completed your US information reporting program for the 2015 tax year – well done! The last twelve months has seen some interesting changes in the Chapter 3 QI and NQI landscape, some of which has been driven by changes in Chapter 4. One of the...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.