Using the GATCA Resource Library

Using the GATCA Resource Library

Using the GATCA Resource Library We recently launched our GATCA Resource Library, which provides curated content from the world of FATCA and GATCA. We spent a lot of time making the library easy to use so that Responsible Officers and other professionals in tax and...
Introducing the GATCA Resource Library

Introducing the GATCA Resource Library

Introducing the GATCA Resource Library I am delighted to announce that we have officially launched the GATCA Resource Library, an essential new website for responsible officers, relationship managers, and financial services professionals responsible for ensuring tax...
The QI Rap

The QI Rap

The QI Rap So, you wanna be a qualified intermediary, great! With relief at source and not disclosed your clients will be merry; But if your KYC rules didn’t make their list; Your chances of QI are zero, nada, nothing, Get the gist? Read Up You’re on the list. Hooray!...
Keep it Under Your (Panama) Hat

Keep it Under Your (Panama) Hat

Keep it Under Your (Panama) Hat At the last count there were over thirteen countries that have opened up investigations flowing from the recent story about the leak of private data from the law firm Mossack Fonseca. They include Australia, Brazil, Canada, Chile, Costa...