Description

Book Synopsis

Part I Essentials.- Chapter 1 Scope and Purpose.- Chapter 2 History and Context.- Chapter 3 Convergence.- Chapter 4 Legal Bases.- Part II USA.- Chapter 5 Structure.- Chapter 6 Background.- Chapter 7 FATCA.- Chapter 8 Documentation.- Chapter 9 Withholding.- Chapter 10 Depositing.- Chapter 11 Reporting.- Chapter 12 Control and Oversight.- Chapter 13 Enforcement.- Part III OECD.- Chapter 14 Structure.- Chapter 15 Background.- Chapter 16 AEo.- Chapter 17 CRS.- Chapter 18 TRACE.- Chapter 19 BEPS.- Part IV Europe.- Chapter 20 Structure.- Chapter 21 Background and Principles of CMU.- Chapter 22 FAST Directive.- Part V Ireland.- Chapter 23 Irish QI Program.- Chapter 24 QI and AWAs.- Part VI Japan.- Chapter 25 Japanese QFI Program.- Part VIITechnology and Convergence.- Chapter 26 Residency vs Citizenship.- Chapter 27 DLT, NFTs and Smart Contracts.- Part VIII Conclusions.- Chapter 28 Conclusions and Prediction.

Qualified Intermediary

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    Order before 4pm tomorrow for delivery by Tue 16 Jun 2026.

    A Hardback by Ross K. McGill

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      View other formats and editions of Qualified Intermediary by Ross K. McGill

      Publisher: Palgrave Macmillan
      Publication Date: 24/03/2025
      ISBN13: 9783031814099, 978-3031814099
      ISBN10:

      Description

      Book Synopsis

      Part I Essentials.- Chapter 1 Scope and Purpose.- Chapter 2 History and Context.- Chapter 3 Convergence.- Chapter 4 Legal Bases.- Part II USA.- Chapter 5 Structure.- Chapter 6 Background.- Chapter 7 FATCA.- Chapter 8 Documentation.- Chapter 9 Withholding.- Chapter 10 Depositing.- Chapter 11 Reporting.- Chapter 12 Control and Oversight.- Chapter 13 Enforcement.- Part III OECD.- Chapter 14 Structure.- Chapter 15 Background.- Chapter 16 AEo.- Chapter 17 CRS.- Chapter 18 TRACE.- Chapter 19 BEPS.- Part IV Europe.- Chapter 20 Structure.- Chapter 21 Background and Principles of CMU.- Chapter 22 FAST Directive.- Part V Ireland.- Chapter 23 Irish QI Program.- Chapter 24 QI and AWAs.- Part VI Japan.- Chapter 25 Japanese QFI Program.- Part VIITechnology and Convergence.- Chapter 26 Residency vs Citizenship.- Chapter 27 DLT, NFTs and Smart Contracts.- Part VIII Conclusions.- Chapter 28 Conclusions and Prediction.

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