by TConsult | May 31, 2017
You’re just getting over the initial FATCA and QI reporting, submitted all of your 1042-S forms, and now you’re looking ahead to September and the deadline for all those 1042 forms. However, you may need to report under AEoI/CRS at the same time. Are you planning ahead to avoid this headache?
by TConsult | Sep 23, 2016
September has been a bad month for FATCA. Earlier this month, Representative Mark Meadows (Republican, North Carolina) introduced Bill: H.R. 5935 in The House of Representatives. Evocatively labelled “to repeal the violation of sovereign nations’ laws and privacy...
by TConsult | Sep 19, 2016
In this episode, your host Ross McGill brings you an overview of developments in the global regulatory landscape. We look at the changes in the penalties issued by the IRS for failure to report, how globally standardised issuing of documentation can be beneficial to...
by TConsult | Feb 9, 2016
With the launch of our GATCA Resource Library coming up soon, I thought I’d take this opportunity to write a series of relatively short (for me) blogs on aspects of GATCA that people might find interesting or useful. In this first post, I want to discuss the role of...
by TConsult | Jan 26, 2016
The world is divided into those who know and understand the globalisation of FATCA and those who clearly don’t. In the same way that the industry adopted the meaningless acronym of FATCA in 2010, so 2016 will see its natural evolution into GATCA. For reference, the...
