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...
Beware the IDES of March!

Beware the IDES of March!

Beware the IDES of March! In this episode, Ross McGill talks to Haydon Perryman about the upcoming January 2015 deadlines and the response we have seen so far from most FFIs. They also discuss the impact of CRS on FATCA, coverage of Boris Johnson’s US tax...