by Kirsty Pitkin | Jul 9, 2018 | BlogPost
FATCA Failures: Holistic compliance or just full of holes? In the last eighteen months we’ve conducted compliance reviews in five countries on twelve Tier 2 and Tier 3 financial institutions. Those compliance reviews have been to the US tax regulations known as QI and...
by Kirsty Pitkin | 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...
