Tax Reporting Does ACTUALLY Matter

Tax Reporting Does ACTUALLY Matter

Regulation… regulation… sorry, what’s that? More regulation? You think that tax evaders get away with it? Or that your reports as a Foreign Financial Institution (FFI) are not monitored? Well, think again! FATCA and now CRS together with the...
So you think you know enough to be a QI?

So you think you know enough to be a QI?

I am seeing a rapidly increasing trend in the market. Many US Withholding Agents and quite a few QIs are now insisting that their financial institution clients, who are currently non qualified intermediaries (NQIs), become qualified intermediaries (QIs) in order to do...