Articles
Gain deeper insight with articles that give our considered opinion and predictions of where the industry will go next.
Joining the Compliance Dots: Periodic Reviews
FATCA due diligence deadlines are starting to pass so it is time to breath a big sigh of relief. Well, no. In this post, Ross McGill explains the FACTA control and oversight system and why Responsible Officers should be considering interim period reviews.
Benchmarking: Custodians
Ross McGill addresses the issues custodians face in regards to successfully benchmarking tax reclamations since so many factors affect the process.
“Have I got a deal for you!” Models of the Custodian World
Ross McGill discusses the failings of current pricing models within the custodian world and how they affect the financial industry as a whole.
QI vs NQI, That is the Question
In this post, Ross McGill discusses QI status vs NQI status and asks why so many financial firms are recommending that clients become QIs.