TConsult Tax Talk

What's In Store For Withholding Agents In 201? by TConsult Tax Talk

Join our subject matter experts Ross McGill, Chris Haye and Stuart Lipo as they answer your burning questions about Section 871(m) and how it will affect the world of tax.

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 the 'citizens of the world' who are dealing with FATCA and GATCA; and how the GATCA Resource Library will be a beneficial tool to have. The latter part of the podcast will discuss the common misconceptions faced in the regulatory environment and close with an update of some of the newly added documents to the GATCA Resource Library. Featured Links Under the Radar: IRS Penalties - http://withholding-tax.info/irs-increases-reporting-failure-penalties/ Are you American or a citizen of the world? - http://withholding-tax.info/american-citizen-world/ FATCA Wars: Revenge of the Myth - http://withholding-tax.info/fatca-wars-episode-ix-revenge-of-the-myth/

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 very exciting new resource for compliance professionals. There may even be a little musical treat for you if you're one of the hundreds of firms considering whether to become a Qualified Intermediary.

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.

In this podcast, Ross McGill discusses American depositary receipts (ADRs) and gives an overview of where they sit in the over all tax landscape.

In this podcast, Ross McGill discusses ten principles that could be taken forward by the EU Member States regarding Authorised Intermediaries.

In this week's podcast, we start a new series looking at issues surrounding cross border withholding tax and its place in the financial landscape.

In this week's podcast, we discuss the rumoured Republican repeal against FATCA and the impact of the legislation.

This week on FATCA In Your Pocket, we look at the convergence of Internal Revenue Code Chapter 3 and Chapter 4.

This week on FATCA In Your Pocket, we take a look at the Form W-8IMY and explain why you shouldn't panic about the latest revisions.

This week on FATCA In Your Pocket, we talk about the importance of training in tax and how changes in regulations have sparked a need for a change in training.

This week on FATCA In Your Pocket, we explore the problems with self-certification and why so many W8-BENs and invalid and unfit for purpose.

This week on FATCA In Your Pocket, we bring you three presentations recorded live from the Sterling Bar in the Gherkin, London, featuring Ross McGill, Colette O'Gorman and Mark Davies.

This week on FATCA In Your Pocket, we provide an overview of TRACE, T-BAG, FATCA and the global context of the market, emerging technology in T2S and similar initiatives that are set to change the landscape we see today.

This week on FATCA In Your Pocket, we bring you a lively discussion from the COOConnect Webinar: FATCA for funds.