Go To Jail Free Card

Go To Jail Free Card

One of the most frequent excuses for NQIs not complying with reporting obligations, over and above lack of awareness, has always been the failure of the IRS to penalise firms for problems in filing. I thought the community should be aware that we are now starting to...
MiFID II – Stay of Execution

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

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...
US Tax Regulations – Chapter 3 and 4 Updated Course Structure

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...