FATCA in the Firing Line

FATCA in the Firing Line

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...
The Impact of Failing to Report Correctly

The Impact of Failing to Report Correctly

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...
GATCA is the new FATCA

GATCA is the new FATCA

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...