Your ‘Bible’ to Compliance

Your ‘Bible’ to Compliance

Your ‘Bible’ to Compliance Compliance is a never ending road and your responsible officer and compliance department have a significant role to play to ensure you are meeting your regulatory obligations. In a previous post we...
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...
Tax Reporting Does ACTUALLY Matter

Tax Reporting Does ACTUALLY Matter

Tax Reporting Does ACTUALLY Matter Regulation… regulation… sorry, what’s that? More regulation? You think that tax evaders get away with it? Or that your reports as a Foreign Financial Institution (FFI) are not monitored? Well, think again! FATCA and...
The ‘PATH’ to Compliance

The ‘PATH’ to Compliance

The ‘PATH’ to Compliance The US seems to be one of the few countries whose lawmakers have a penchant for using obscure acronyms to name their regulations or laws. The rather amusingly named ‘ or ‘PATH’, is one such. Readers of my blogs will know that...