Three Things You Need To Know About An Interim Periodic Review (Part 2)
So, in my last IPR blog I established why you might want to consider an interim periodic review (IPR) as part of your FATCA compliance program. The issue was and is about joining the dots between the certifications of adequate controls with the preceding formal...
Five Things To Know To Protect Your Firm From US Tax Regulations (Part 1)
1. If you have a QIEIN or a GIIN, you must adhere to a three-part control and oversight system There are now just over 6,500 qualified intermediaries under US internal revenue code (IRC) Chapter 3 (QI Regulations) and a little over 180,000 FFIs under IRC Chapter 4...
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.
NEW RELEASE
Ross McGill, Chris Haye and Stuart Lipo explore the global anti-tax evasion frameworks BEPS, CRS, AEoI, FATCA and examine the practical operational issues these frameworks present in: GATCA: A Practical Guide to Global Anti-Tax Evasion Frameworks.