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...
So you think you know enough to be a QI?

So you think you know enough to be a QI?

So you think you know enough to be a QI? I am seeing a rapidly increasing trend in the market. Many US Withholding Agents and quite a few QIs are now insisting that their financial institution clients, who are currently non qualified intermediaries (NQIs), become...
GATCA from the Caribbean

GATCA from the Caribbean

GATCA from the Caribbean It may be my toughest assignment yet. However, I’m not expecting too much sympathy. I am currently training and consulting in…Barbados and elsewhere in the Caribbean. I read an article in today’s Barbados Advocate in which Senator McClean was...