Introducing the GATCA Resource Library

Introducing the GATCA Resource Library

Introducing the GATCA Resource Library I am delighted to announce that we have officially launched the GATCA Resource Library, an essential new website for responsible officers, relationship managers, and financial services professionals responsible for ensuring tax...
FATCA Wars, Episode 2 – Attack of the Regs

FATCA Wars, Episode 2 – Attack of the Regs

FATCA Wars, Episode 2 – Attack of the Regs When we first came up with the idea of an ‘interim periodic review’ or IPR, we hoped it might generate a little interest. Well it did, in spades! We’ve now conducted a number of IPRs for clients in the UK, continental Europe...
IPRs: The Story Continues…

IPRs: The Story Continues…

IPRs: The Story Continues… I started this blog series from the premise that FATCA has control and oversight mechanisms consisting of two parts: a continuing obligation on the responsible officer (RO) to declare any events of default or material failure of control...