In this podcast, Ross McGill speaks to Anthony Quinn from Financial Crimes Solutions to explore the issues involved with implementing tax compliance programs, the key challenges of implementing FATCA and the risks of non-compliance.

TConsult Tax Talk

18. Key FATCA Implementation Challenges

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 expert’s 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 Protection With 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.

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TConsult Tax Talk