Some Basic Responsibilities for a Responsible Officer

Some Basic Responsibilities for a Responsible Officer

Being a QI and Responsible Officer is not just about signing a bit of paper and filing this away….it is an on-going and ever developing regime. The ever-developing nature of the IRC Chapter 3 (QI regime), FATCA and now CRS & AEoI (informally know as GATCA)...
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 issuing of documentation can be beneficial to...
How and Why the GATCA Library Came To Be…

How and Why the GATCA Library Came To Be…

The Why We at TConsult Ltd, first established the library as an internal function, a tool for us to use in house. The library began as a simple folder that was constructed in order for TConsult to have access to the vast industry information at our fingertips and in...
Are you American or a Citizen of the World?

Are you American or a Citizen of the World?

In one of my earlier blog posts I made some general statements about the evolution of FATCA into GATCA. I also mentioned that knowledge and awareness are two key building blocks for most financial firms. Our GATCA Resource Library, which recently launched online at...
Using the GATCA Resource Library

Using the GATCA Resource Library

We recently launched our GATCA Resource Library, which provides curated content from the world of FATCA and GATCA. We spent a lot of time making the library easy to use so that Responsible Officers and other professionals in tax and compliance departments can quickly...