TConsult

Leading subject matter experts in QI, FATCA and CRS operational compliance and cross border withholding tax. Get in touch for training and consulting services

[TConsult @tconsult]

IRS announces action on sponsoring entities with no registered sponsored entities. Make sure you're not caught out: https://t.co/HTRgQc1iGV

[TConsult @tconsult]

@Areande2 Hi we are trying to contact you but emails to your team are bouncing. Please can you get in touch?

[TConsult @tconsult]

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

[TConsult @tconsult]

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

[TConsult @tconsult]

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

[TConsult @tconsult]

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

[TConsult @tconsult]

If your firm has 871(m) exposure, you need to read this... #QDD #QI #derivatives

[TConsult @tconsult]

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

[TConsult @tconsult]

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

[Palgrave Finance @PalgraveFinance]

#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

[TConsult @tconsult]

Excited to announce that our chairman, @RossKMcGill, is chairing today's @taxcongress in London. Follow along using #TCFI

[TConsult @tconsult]

If you need to file a FATCA report for the 2018 tax year, log into IDES to make sure your digital certificate has not expired #beprepared

[TConsult @tconsult]

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!

[TConsult @tconsult]

Seasons greetings from all of us @tconsult. We wish you a peaceful festive season and a happy new year. Now it's time to relax!

[TConsult @tconsult]

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

[TConsult @tconsult]

Apologies to anyone who has tried to email us this morning. We had a problem with our email system, but it is back up and running now!

[Stuart Lipo @StuartBLipo]

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

[TConsult @tconsult]

Nationality, domicile, residency, citizenship and beneficial ownership - a quick reference guide: https://t.co/o6rPRQfvIl

[TConsult @tconsult]

"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

[TConsult @tconsult]

.@RossKMcGill: TRACE’s weakness is that its voluntary and T-BAG’s weakness was that they couldn’t decide whether to implement via Directive or voluntary adoption. They chose the latter via Code of Conduct. Recipe for fragmentation #CorpActions