Will AEoI be the new Equifax?

Will AEoI be the new Equifax?

Will AEoI be the new Equifax? We don’t know yet, who hacked Equifax. We just know that it happened some time ago and that hundreds of millions of people’s personal details were stolen and, even now, are likely to be being traded on the dark web. But these hacks have...
Time is running out for the 2014 Form W-8BEN-E

Time is running out for the 2014 Form W-8BEN-E

Time is running out for the 2014 Form W-8BEN-E Back in April, the IRS issued a revised version of Form W-8BEN-E, which is used by non-US entities to report (among other things) their Identity and IRC Chapter 3 & 4 status to withholding agents. Regulations permit...
The Impact of Failing to Report Correctly

The Impact of Failing to Report Correctly

The Impact of Failing to Report Correctly In this episode, your host Ross McGill brings you an overview of developments in the global regulatory landscape. We look at the changes in the penalties issued by the IRS for failure to report, how globally standardised...
Tax Reporting Does ACTUALLY Matter

Tax Reporting Does ACTUALLY Matter

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...