Authors:
Explores the global anti-tax evasion frameworks – BEPS, CRS, AEoI, FATCA
Covers the practical operational issues these frameworks present
Offers insight into practical compliance options and operational methodologies
Presents insights into how institutions can translate these obligations into effective client communications
Includes supplementary material: sn.pub/extras
Part of the book series: Global Financial Markets (GFM)
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Table of contents (22 chapters)
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Front Matter
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Background and Principles
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Front Matter
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US Foreign Account Tax Compliance Act (FATCA)
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Front Matter
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OECD Automatic Exchange of Information (AEoI)
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Front Matter
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OECD Base Erosion and Profit Shifting
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Front Matter
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About this book
Keywords
Authors and Affiliations
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TConsult Ltd, Yateley, United Kingdom
Ross K. McGill, Christopher A. Haye, Stuart Lipo
About the authors
Ross McGill is a global subject matter expert on US withholding tax, FATCA, QI regulations, CRS and AEoI, and the author of eight previous works on withholding tax, regulatory compliance and management of technology in financial services. He provides consultancy, opinion and training on matters related to the content of this book to financial services firms in thirteen countries. Mr McGill sits on several important international committees including ISO20022 Securities Evaluation Group, The European Commission Tax Barriers Business Advisory Group and the International Capital markets Services Association (ICMSA).
Chris Haye is a consulting subject matter expert on MiFID II and US Section 1441 NRA regulations (‘QI’). He works within TConsult to respond to requests for opinion on various regulatory and operational matters. Stuart Lipo is a researcher in the commercial sector of financial services. He researches and curates the online GATCA Resource Library.
Stuart Lipo has worked in the UK financial services industry for a number of years including time at Origen, Bluefin and Messer and Matthews. He holds a CF2 certificate and is a member of Institute of Financial Services (MIFS).
Bibliographic Information
Book Title: G.A.T.C.A.
Book Subtitle: A Practical Guide to Global Anti-Tax Evasion Frameworks
Authors: Ross K. McGill, Christopher A. Haye, Stuart Lipo
Series Title: Global Financial Markets
DOI: https://doi.org/10.1007/978-3-319-61783-1
Publisher: Palgrave Macmillan Cham
eBook Packages: Economics and Finance, Economics and Finance (R0)
Copyright Information: The Editor(s) (if applicable) and The Author(s) 2017
Hardcover ISBN: 978-3-319-61782-4Published: 16 November 2017
Softcover ISBN: 978-3-319-87162-2Published: 24 May 2018
eBook ISBN: 978-3-319-61783-1Published: 26 October 2017
Series ISSN: 2946-3831
Series E-ISSN: 2946-384X
Edition Number: 1
Number of Pages: XIX, 291
Number of Illustrations: 12 b/w illustrations
Topics: Corporate Finance