by Kirsty Pitkin | Sep 27, 2016 | BlogPost
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),...
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...
by Kirsty Pitkin | Jul 21, 2016 | BlogPost
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...
by Kirsty Pitkin | Jun 22, 2016 | BlogPost
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...
by Kirsty Pitkin | May 17, 2016 | BlogPost
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...
