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G.A.T.C.A.: A Practical Guide to Global Anti-Tax Evasion Frameworks
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G.A.T.C.A.: A Practical Guide to Global Anti-Tax Evasion Frameworks Paperback - 2018

by Ross K. McGill; Christopher A. Haye; Stuart Lipo


From the publisher

Explores the global anti-tax evasion frameworks - BEPS, CRS, AEol, FATCACovers the practical operational issues these frameworks presentOffers insight into practical compliance options and operational methodologiesPresents insights into how institutions can translate these obligations into effective client communications

From the rear cover

This book is a practical guide to global anti-tax evasion frameworks. Coverage includes base erosion and profit shifting (BEPS), the Common Reporting Standard (CRS), and the Automatic Exchange of Information (AEoI). It covers the practical operational issues these frameworks present and offers insight into practical compliance options and operational methodologies to reduce costs and risks. The book concludes with insights into how institutions can translate these complex obligations into effective client communications.

Details

  • Title G.A.T.C.A.: A Practical Guide to Global Anti-Tax Evasion Frameworks
  • Author Ross K. McGill; Christopher A. Haye; Stuart Lipo
  • Binding Paperback
  • Pages 291
  • Volumes 1
  • Language ENG
  • Publisher Palgrave MacMillan
  • Date 2018-05-24
  • Illustrated Yes
  • Features Illustrated
  • ISBN 9783319871622 / 3319871625
  • Weight 0.97 lbs (0.44 kg)
  • Dimensions 9.21 x 6.14 x 0.65 in (23.39 x 15.60 x 1.65 cm)
  • Dewey Decimal Code 658.15

About the author

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).

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G.A.T.C.A. : A Practical Guide to Global Anti-Tax Evasion Frameworks
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G.A.T.C.A. : A Practical Guide to Global Anti-Tax Evasion Frameworks

by Ross K. McGill

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G.A.T.C.A.: A Practical Guide to Global Anti-Tax Evasion Frameworks
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G.A.T.C.A.: A Practical Guide to Global Anti-Tax Evasion Frameworks

by Ross K. McGill

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G.A.T.C.A.: A Practical Guide to Global Anti-Tax Evasion Frameworks (Global Financial Markets)
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