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 now CRS together with the...
FATCA Wars Episode VII: The Force Awakens
This blog is for the purists out there. Those who like to take the high ground and find solace in tracing the minutiae of regulations through to their operational conclusion. It’s a great game because the regulations are pretty complex, but the route to an operational...
“I’ll Take the High Road, You Take the Low Road – and I’ll be in Compliance Afore Ye!” Attitudes Towards GATCA Compliance
With the launch of our GATCA Resource Library coming up soon, I thought I’d take this opportunity to write a series of relatively short (for me) blogs on aspects of GATCA that people might find interesting or useful. In this first post, I want to discuss the role of...
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 first about clarity and that will lead to...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.