FATCA Wars, Episode 2 – Attack of the Regs
When we first came up with the idea of an ‘interim periodic review’ or IPR, we hoped it might generate a little interest. Well it did, in spades! We’ve now conducted a number of IPRs for clients in the UK, continental Europe and in Asia, and we have more to do in the...
IPRs: The Story Continues…
I started this blog series from the premise that FATCA has control and oversight mechanisms consisting of two parts: a continuing obligation on the responsible officer (RO) to declare any events of default or material failure of control adequacy, and a three year...
Three Things You Need To Know About An Interim Periodic Review (Part 2)
So, in my last IPR blog I established why you might want to consider an interim periodic review (IPR) as part of your FATCA compliance program. The issue was and is about joining the dots between the certifications of adequate controls with the preceding formal...NEW RELEASE
Ross McGill, Chris Haye and Stuart Lipo explore the global anti-tax evasion frameworks BEPS, CRS, AEoI, FATCA and examine the practical operational issues these frameworks present in: GATCA: A Practical Guide to Global Anti-Tax Evasion Frameworks.