FATCA Wars Episode VII: The Force Awakens

FATCA Wars Episode VII: The Force Awakens

This blog is for the purists out there. Those who like to take the high ground and find solace in tracing the minutiae of regulations through to their operational conclusion. It’s a great game because the regulations are pretty complex, but the route to an operational...
FATCA Wars: Episode V – Phantom Menace

FATCA Wars: Episode V – Phantom Menace

It seems as though many of my observations regarding some of the more obvious holes in either FATCA (Chapter 4) and/or the QI regulations (Chapter 3) are finding an interested audience. So here’s another one that occurred recently: There are two possible ways in which...