GATCA is the new FATCA

GATCA is the new FATCA

GATCA is the new FATCA The world is divided into those who know and understand the globalisation of FATCA and those who clearly don’t. In the same way that the industry adopted the meaningless acronym of FATCA in 2010, so 2016 will see its natural evolution into...
How are your crystal balls feeling today?

How are your crystal balls feeling today?

How are your crystal balls feeling today? It seems like it’s that time of year when everyone leaps onto the bandwagon of trying to predict what’s going to happen in 2016. Not wishing to miss the party, here are my thoughts… We face a lot of questions in 2016 around...
FATCA Wars, Episode 2 – Attack of the Regs

FATCA Wars, Episode 2 – Attack of the Regs

FATCA Wars, Episode 2 – Attack of the Regs When we first came up with the idea of an ‘interim periodic review’ or IPR, we hoped it might generate a little interest. Well it did, in spades! We’ve now conducted a number of IPRs for clients in the UK, continental Europe...
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....
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...