G.A.T.C.A

Ross k. mcgill (author)|christopher a. haye (author)|stuart lipo (author)

291 pages, parution le 25/09/2017

Ajouter à une liste

Indisponible

Résumé

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).

Chapter1 Introduction.- Chapter2 Background and Principles.- Chapter3 FATCA.- Chapter4 CRS and AEol.- Chapter5 BEPS.- Chapter6 Compliance Commonalities and Differences.

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.

1st Edition 2017th editionIllustrationsHV6341Tax evasion - Prevention.1EnglandBasingstoke9783319617831|9783319617848Ross McGill, Christopher Haye, Stuart Lipo.Global Financial Markets

Caractéristiques techniques

	PAPIER
Éditeur(s)	Palgrave
Auteur(s)	Ross k. mcgill (author)\|christopher a. haye (author)\|stuart lipo (author)
Parution	25/09/2017
Nb. de pages	291
Format	155 x 235
Poids	589g
EAN13	9783319617824

Avantages Eyrolles.com

Livraison à partir de 0,01 € en France métropolitaine

Paiement en ligne SÉCURISÉ

Livraison dans le monde

Retour sous 15 jours

+ d'un million et demi de livres disponibles

G.A.T.C.A

Résumé

Caractéristiques techniques

Consultez aussi