by tconsultltd | May 31, 2017 | BlogPost
Remember your New Reporting Obligations Under AEoI / CRS We have previously mentioned AEoI and CRS, but we thought we would just give you all a friendly reminder, especially in the aftermath of your initial FATCA and QI reporting via the 1042-Ss. With all the noise...
by tconsultltd | Sep 23, 2016 | BlogPost
FATCA in the Firing Line 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...
by tconsultltd | Sep 19, 2016 | Podcasts
The Impact of Failing to Report Correctly 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...
by tconsultltd | Feb 9, 2016 | BlogPost
“I’ll Take the High Road, You Take the Low Road – and I’ll be in Compliance Afore Ye!” Attitudes Towards GATCA Compliance With the launch of our GATCA Resource Library coming up soon, I thought I’d take this opportunity to write a series...
by tconsultltd | Jan 26, 2016 | BlogPost
GATCA is the new FATCA 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...
