by tconsultltd | Nov 8, 2017 | BlogPost
The Challenges of GATCA The global anti-tax evasion frameworks that comprise GATCA have as many commonalities as they have differences. CRS/AEoI, in particular, has significant common ground with FATCA. FATCA in turn, intersects the US Non-Resident Alien taxation...
by tconsultltd | Nov 8, 2017 | BlogPost
FATCA Misconceptions For some within the industry, the mere mention of ‘FATCA’ is enough to spark compliance-nightmare flashbacks. Try to picture the halcyon days before that little five letter acronym entered our world. There was no CRS, no BEPS, no Section 871(m),...
by tconsultltd | Sep 19, 2016 | Podcasts
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...
by tconsultltd | Aug 3, 2016 | BlogPost
Are You About To Lose Your ‘In Substance’ Benefits? Back in 2015 I pointed out to attendees at our training courses that there were strings attached to the status of ‘in substance’. I observed that the principle, if I were to take a purely commercial view...
by tconsultltd | Jul 26, 2016 | BlogPost
GATCA Newsletter – Why Subscribe? “With great power comes great responsibility.” So, with the launch of the GATCA Library and the associated GATCA App (the offline version of the library and currently on any iOS device) we have taken the...
