FATCA due diligence deadlines are starting to pass so it is time to breath a big sigh of relief. Well, no. In this post, Ross McGill explains the FACTA control and oversight system and why Responsible Officers should be considering interim period reviews.
#sibos 1040-NR 1042-S 1042-S reporting 2016 AEoI BEPS blockchain business Chapter 3 chapter 4 Chapters 3 & 4 Compliance CRS Custodians EU FATCA FFI finance Finance Industry Financial Services GATCA GIIN IDES IGAs Interim Periodic Reviews IRS KYC nonqualified intermediary NQI OECD periodic reviews QI qualified intermediary Regulation reporting Responsible Officer tax tax reclaim TRACE US tax W-8 W-8BEN W-8IMY withholding tax
Ross McGill, Chris Haye and Stuart Lipo explore the global anti-tax evasion frameworks BEPS, CRS, AEoI, FATCA and examine the practical operational issues these frameworks present in: GATCA: A Practical Guide to Global Anti-Tax Evasion Frameworks.