Leading subject matter experts in QI, FATCA and CRS operational compliance and cross border withholding tax. Get in touch for training and consulting services
Join us for our next webinar on Friday 4th December 3:00 pm (Taipei time) to find out about our new Tax Compliance Toolkit.
The Tax Compliance Toolkit is designed to support financial institutions with #FATCA and #CRS compliance regulations.
Register at: https://t.co/rcbkKFB0XX
Are the FATCA AML/KYC procedures implemented by Hong Kong-based FIs represent state-of-the-art compliance? @ZawarMarco gives us his analysis...
https://t.co/eRmZw1LmVk
Our affiliate, @ZawarMarco, asks if FATCA and CRS document curing and classification requests to verify Change in Circumstances are being correctly implemented: https://t.co/ZNr6Wq3xzu
We are hosting a webinar for financial institutions in Taiwan, Hong Kong and Singapore to explain the US Withholding Tax regulations and the benefits of being a QI. Join us tomorrow from 3pm CST. Register at: https://t.co/Bl0YoplRhk
So, why do W-8 and W-9 forms expire? Our affiliate Yitzhak Zahavy explores the madness of expiring forms and what they mean for the industry... https://t.co/6EyEFn38ZX
We're delighted to share this FATCA white paper from our affiliate, @haydonperryman
In it, he discusses recent changes concerning U.S. TIN requirements and provides a detailed review of the FATCA landscape. Read more at: https://t.co/TpoFQf3Mwy
#NewBookAlert OUT NOW: Our latest professional title explains U.S. QI and FATCA regulations in ways that allow financial institutions to understand their compliance obligations and take practical steps to meet them. Read more: https://t.co/pLl9VTqYLw #withholdingtax#Accounting
Our chairman, @RossKMcGill, is just about to give a presentation @MaltaStockExch explaining what it means to be a QI. Hope the delegates find it useful!
We are delighted to be presenting the benefits of being a US Qualified Intermediary @MaltaStockExch on Monday 21st January. Hope you can join us there! https://t.co/DP4kWTnHx1
Some FATCA News & Information. The IRS Public Key for FATCA filing will expire and will be replaced on November 30, 2018, download the new key from IDES after November 30th. https://t.co/2Ffbib8kQS
"Standardisation, digitisation and automation in tax processing are essential, not just nice to have. Stumbling blocks are tax authorities failing to provide a consistent legal landscape for digital. Digital solutions must work for large as well as small firms" @RossKMcGill
.@RossKMcGill: TRACEโs weakness is that its voluntary and T-BAGโs weakness was that they couldnโt decide whether to implement via Directive or voluntary adoption. They chose the latter via Code of Conduct. Recipe for fragmentation #CorpActions