In this episode, your host Ross McGill brings you an overview of developments in the global regulatory landscape. We look at the changes in the penalties issued by the IRS for failure to report, how globally standardised issuing of documentation can be beneficial to...
In this episode I'll be tracing the minutiae of the US Chapter 3 and Chapter 4 regulations through to their operational conclusion, discussing whether FATCA has the capability to identify the Panama Papers data in the absence of a leak, and announcing the launch of a...
In this episode of Everything You Wanted to Know About Tax But Were Afraid to Ask series, Ross talks to Gary Wright and Dr Hermann Rapp about the implications of blockchain technology for the financial services sector.
In this podcast, Ross McGill speaks to Anthony Quinn from Financial Crimes Solutions to explore the issues involved with implementing tax compliance programs, the key challenges of implementing FATCA and the risks of non-compliance.
In this episode of, ‘Everything You Have Ever Wanted to Know About Tax But Were Afraid to Ask’ series, Ross covers the presentation that he made at the Network Management conference for Europe, which was held in Athens on June 2015.
This episode of FATCA in Your Pocket features Ross McGill talking at Horner and Roberts on May 13th 2015 about the updates to FATCA and GATCA.
In this edition of the Everything You Wanted to Know About Withholding Tax But Were Afraid to Ask podcast, Ross McGill of TConsult discusses tax aspects of ADRs and interviews industry expert Len Lipton.
In the tenth episode of this podcast series, Ross McGill talks to Haydon Perryman about the upcoming January 2015 deadlines and the response we have seen so far from most FFIs. They also discuss the impact of CRS on FATCA, coverage of Boris Johnson’s US tax affairs, FATCA fatigue and more.
In this ninth episode of this podcast series Ross McGill chats with David Treitel, Managing Director of US & UK Tax Returns Ltd, about some of the consequences of FATCA and explode a few of the myths that surround FATCA.
It’s SIBOS time once again, and I’ll be in Boston along with thousands of other delegates. In this episode, I’ll be highlighting some of my favourite sessions.