How and Why the GATCA Library Came To Be…

How and Why the GATCA Library Came To Be…

How and Why the GATCA Library Came To Be… The Why We at TConsult Ltd, first established the library as an internal function, a tool for us to use in house. The library began as a simple folder that was constructed in order for TConsult to have access to the vast...
Introducing GATCA

Introducing GATCA

Introducing GATCA In this episode I’ll be tracing the minutiae of the US Chapter 3 and Chapter 4 regulations through to their operational conclusion, discussing whether FATCA has the capability to identify the Panama Papers data in the absence of a leak, and...
Beware The IDES of July

Beware The IDES of July

Beware The IDES of July When the soothsayer in Shakespeare’s Julius Caesar uttered the immortal line “beware the ides of March”, warning the Emperor of his impending death, he was of course referring to the 15th day of March. This is ironic enough, given that March...
GATCA – Man Walks into a Bar…

GATCA – Man Walks into a Bar…

GATCA – Man Walks into a Bar… Relationship Managers have one of the most difficult jobs in the world when it comes to GATCA. Typically in any financial services business, it only makes sense to have a relationship management structure at all if the value...
Are you American or a Citizen of the World?

Are you American or a Citizen of the World?

Are you American or a Citizen of the World? In one of my earlier blog posts I made some general statements about the evolution of FATCA into GATCA. I also mentioned that knowledge and awareness are two key building blocks for most financial firms. Our GATCA Resource...