Key FATCA Implementation Challenges

Key FATCA Implementation Challenges

Key FATCA Implementation Challenges In this podcast, Ross McGill speaks to Anthony Quinn from Financial Crimes Solutions to explore the issues involved with implementing tax compliance programs, the key challenges of implementing FATCA and the risks of non-compliance....
IPRs: The Story Continues…

IPRs: The Story Continues…

IPRs: The Story Continues… I started this blog series from the premise that FATCA has control and oversight mechanisms consisting of two parts: a continuing obligation on the responsible officer (RO) to declare any events of default or material failure of control...
FATCA Ecosystem: Partner Letters

FATCA Ecosystem: Partner Letters

FATCA Ecosystem: Partner Letters In most of our FATCA in-house training courses, I can get to a certain point where I see the delegates start to ‘get it’. The detail starts to make sense in context to the whole. And then I mention Partner Letters. Of all the parts of...
Key FATCA Implementation Challenges

Network Management (NeMa) for Europe 2015

Network Management (NeMa) for Europe 2015 In this episode, Ross McGill covers the presentation that he made at the Network Management conference for Europe, which was held in Athens on June 2015. During his presentation, Ross talks about the updates on various...