Synopsis
The GATCA in Your Pocket podcasts are produced by Ross McGill, Chris Haye and Stuart Lipo of TConsult Ltd.Based in the UK, TConsult have been providing practical, experience based consulting and training services for over 10 years. Our team of experts have extensive knowledge of the regulations, governance principles and procedures required to make sure your financial institution is compliant and operating efficiently. We provide practical opinions and suggestions for your institution based on our subject matter experts extensive knowledge, helping you avoid regulatory sanctions and maintain your reputation in the marketplace. Instead of simply providing you with references to legislation, we give real, in depth analysis and support, thanks to our in-depth knowledge of both regulation and of the way the financial services industry actually operates. We provide bespoke training and consultancy to financial institutions on various areas, including:- International Withholding Tax- Tax Evasion Regulation (FATCA, QI, CRS/AEoI)- Governance regulations (Sarbanes Oxley, MiFID II)- Data ProtectionWith clients all over the world, from the US to Hong Kong, New Zealand to Singapore and more, TConsult are constantly developing their expertise into new areas, regulations and jurisdictions. To find out more about what we do and what areas we can help you with, visit our regulations pages or book onto a course.
Episodes
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![Whats In Store For Withholding Agents In 201?]()
What's In Store For Withholding Agents In 201?
22/12/2016 Duration: 45minWhat's In Store For Withholding Agents In 201? by TConsult Tax Talk
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![Q A - Everything You Need To Know About Section 871(m)]()
Q& A - Everything You Need To Know About Section 871(m)
01/12/2016 Duration: 29minJoin 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.
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![GATCA In Your Pocket: The Impact of Failing to Report Correctly]()
GATCA In Your Pocket: The Impact of Failing to Report Correctly
19/09/2016 Duration: 21minIn 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/
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![GATCA]()
GATCA
06/07/2016 Duration: 26minIn 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.
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![19. Exploring Blockchain]()
19. Exploring Blockchain
18/12/2015 Duration: 27minIn 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.
