BEN or IMY That is the Question

BEN or IMY That is the Question

BEN or IMY That is the Question While everyone is still running around worrying about FATCA and its children, CRS and AEoI, the US Chapter 3 tax regulations still need to be handled. Despite it being 14 years since these regulations came in, problems keep coming out...
FATCA Ecosystem: Partner Letters

FATCA Ecosystem: Partner Letters

FATCA Ecosystem: Partner Letters In most of our FATCA in-house training courses, I can get to a certain point where I see the delegates start to ‘get it’. The detail starts to make sense in context to the whole. And then I mention Partner Letters. Of all the parts of...
Joining the Compliance Dots: Periodic Reviews

Joining the Compliance Dots: Periodic Reviews

Joining the Compliance Dots: Periodic Reviews The most common comment I’m hearing these days about FATCA is that the compliance pressure is off now that the deadlines for due diligence are past. Well, as is common in financial circles, this is both inaccurate,...
Beware the IDES of March!

Beware the IDES of March!

Beware the IDES of March! In this episode, Ross McGill talks to Haydon Perryman about the upcoming January 2015 deadlines and the response we have seen so far from most FFIs. They also discuss the impact of CRS on FATCA, coverage of Boris Johnson’s US tax...