MiFID II – Stay of Execution
A great number of EU financial firms will have been relieved to learn of the recent delay in the implementation of MiFID II. Pressured by Competent Authorities across Europe,The Commission has pushed the implementation date back by 12 months to January 3rd 2018. What...
Introducing the GATCA App
Following on from the recent launch of the GATCA Resource Library we are pleased to announce that the GATCA app is now available to download from iTunes. There are times when you need to access vital documents whilst you’re on the move or meeting with a client. The...
Under the Radar: IRS Increases Penalties for Reporting Failures
If you have just completed your US information reporting program for the 2015 tax year – well done! The last twelve months has seen some interesting changes in the Chapter 3 QI and NQI landscape, some of which has been driven by changes in Chapter 4. One of the...
US Tax Regulations – Chapter 3 and 4 Updated Course Structure
Over the last few years we have delivered many courses to financial institutions all over the world on the practical impacts of QI and FATCA. These topics have usually been delivered in series within the course i.e. QI first and then FATCA. With the increasing overlap...NEW RELEASE
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.