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...
IPRs: The Story Continues…
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...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.