Tax Reporting Does ACTUALLY Matter

Tax Reporting Does ACTUALLY Matter

by | Sep 13, 2016

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...
So you think you know enough to be a QI?

So you think you know enough to be a QI?

by | Mar 3, 2016

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...