by Kirsty Pitkin | May 10, 2016 | BlogPost
US Tax Regulations – Chapter 3 and 4 Updated Course Structure Over the last few years we have delivered many courses to financial institutions all over the world on the practical impacts of QI and FATCA. These topics have usually been delivered in series within the...
by Kirsty Pitkin | Mar 3, 2016 | BlogPost
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...
by Kirsty Pitkin | Aug 26, 2015 | BlogPost
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...
