GLOBAL ACCOUNT TAX COMPLIANCE

Curated content from the world of FATCA and GATCA

RESOURCE LIBRARY

Easily access the latest documents any time

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MOBILE APP

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FEATURES

GATCA RESOURCE LIBRARY

ONLINE ACCESS

Access hundreds of documents, each carefully curated by our experts to ensure you have access to the latest materials

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STRUCTURED FOLDERS

Quickly locate the document you need by regulatory framework with our easy navigation and intelligent file names

NOTIFICATIONS

Receive automatic email notifications whenever a document is added, deleted or amended in the library

FREE DEMO

Explore the features of the GATCA Resource Library and a small sample of the document collection using our interactive demo

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GATCA MOBILE APP

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OFFLINE ACCESS

Carry all the relevant documentation around with you on your smartphone or tablet, and access it even when there is no internet connection available

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QUARTERLY UPDATES

Receive new documents and updates every quarter

CURATED NEWS

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PRACTICAL TOOLS

Use practical tools to support your work and planning including the “Is Your Client An American?” test and event timers

CONTENTS

 
The resources in our GATCA Resource Library and GATCA mobile app are structured around key global regulatory frameworks, including:

EU TAX SIMPLIFICATION

Including Giovannini, FISCO and T-BAG

USA

Including IRC Chapter 3 (1441 NRA ‘QI’ Regulations) and IRC Chapter 4 (FATCA)

OECD

Including BEPS, CRS, TRACE and Model Tax Conventions

UK

Including C.DOT

Within each of these categories you will find a wide range of relevant documents, including:

  • Announcements
  • Notices
  • Bills
  • Statutory Instruments
  • Regulation
  • Competent Authority Agreements
  • Intergovernmental Agreements
  • FFI Lists
  • Forms
  • Revenue (or equivalent) Procedures
  • Instructions
  • Guidance Notes
  • Latest Lawsuits
  • Publications
  • Technical Specifications

EXPERTISE

The materials included in the GATCA Resource Library and GATCA Mobile App are curated by TConsult Ltd

Ross McGill

Ross McGill

CEO, TConsult Ltd

Different regulators, different countries, different languages and different formats – all with the same objective: to prevent, detect and deter tax evasion.

The industry needs the GATCA Resource Library to bring it all together, make sense of it and make it easily available all in one place.

 
Ross McGill is the key advisor behind the GATCA Resource Library and GATCA smartphone app.

Ross is a specialist in QI and FATCA operational compliance, cross border tax reclaims, relief at source and information reporting. He has over 23 years of experience in financial services, is the author of seven books and makes regular appearances at high profile industry conferences.

TConsult offers training, consultancy and Interim Periodic Reviews for any firm subject directly or indirectly to FATCA including Foreign Financial Institutions (FFIs) and Non Financial Foreign Entities (NFFEs)

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CONTACT US

If you have any questions about the GATCA Resource Library, please contact us: