FATCA Wars Episode IX – Revenge of the Myth

FATCA Wars Episode IX – Revenge of the Myth

FATCA Wars Episode IX – Revenge of the Myth OK, so I admit, I’m conflicted. As a purist and one who was brought up in a scientific environment, I get really frustrated when I see so many half truths and misconceptions in a regulatory environment. Regulation should be...
FATCA Wars: Episode V – Phantom Menace

FATCA Wars: Episode V – Phantom Menace

FATCA Wars: Episode V – Phantom Menace It seems as though many of my observations regarding some of the more obvious holes in either FATCA (Chapter 4) and/or the QI regulations (Chapter 3) are finding an interested audience. So here’s another one that occurred...
BEN or IMY That is the Question

BEN or IMY That is the Question

BEN or IMY That is the Question While everyone is still running around worrying about FATCA and its children, CRS and AEoI, the US Chapter 3 tax regulations still need to be handled. Despite it being 14 years since these regulations came in, problems keep coming out...