.TConsult Ltd: The irony is that the framework of the solution has been research and published back in 2013 by OECD’s TRACE group and EU’s Tax barrier’s group. Whats missing is adoption #CorpActions

.TConsult Ltd: 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

"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" TConsult Ltd

Nationality, domicile, residency, citizenship and beneficial ownership - a quick reference guide: ow.ly/OPgy30maYwN

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!

We are delighted to be presenting the benefits of being a US Qualified Intermediary Malta Stock Exchange on Monday 21st January. Hope you can join us there! ow.ly/Ztlg30n4kB7

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!

Our chairman, TConsult Ltd, is just about to give a presentation Malta Stock Exchange explaining what it means to be a QI. Hope the delegates find it useful!

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

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

#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: bit.ly/2NBRDLp #withholdingtax #Accounting

We're delighted to share this FATCA white paper from our affiliate, Haydon Perryman 🏴󠁧󠁢󠁥󠁮󠁧󠁿🇬🇧 In it, he discusses recent changes concerning U.S. TIN requirements and provides a detailed review of the FATCA landscape. Read more at: bit.ly/FATCATalk

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... linkedin.com/pulse/w-forms-…

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

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: tconsult.zoom.us/webinar/regist…

Our affiliate, Marco Zawar, asks if FATCA and CRS document curing and classification requests to verify Change in Circumstances are being correctly implemented: tconsult-ltd.com/blogpost/fatca…

Are the FATCA AML/KYC procedures implemented by Hong Kong-based FIs represent state-of-the-art compliance? Marco Zawar gives us his analysis... tconsult-ltd.com/blogpost/do-fa…

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: lnkd.in/dGyAzU7

IRS announces action on sponsoring entities with no registered sponsored entities. Make sure you're not caught out: tconsult-ltd.com/latest_news/fa…