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Qualified Intermediary

Ross K. McGill () and Kirsty V. Pitkin ()
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Ross K. McGill: TConsult Ltd
Kirsty V. Pitkin: TConsult Ltd

in Springer Books from Springer

Date: 2025
ISBN: 978-3-031-81410-5
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Chapters in this book:

Ch Chapter 1 Scope and Purpose
Ross K. McGill and Kirsty V. Pitkin
Ch Chapter 10 Depositing
Ross K. McGill and Kirsty V. Pitkin
Ch Chapter 11 Reporting
Ross K. McGill and Kirsty V. Pitkin
Ch Chapter 12 Control and Oversight
Ross K. McGill and Kirsty V. Pitkin
Ch Chapter 13 Enforcement
Ross K. McGill and Kirsty V. Pitkin
Ch Chapter 14 Structure
Ross K. McGill and Kirsty V. Pitkin
Ch Chapter 15 Background
Ross K. McGill and Kirsty V. Pitkin
Ch Chapter 16 AEoI
Ross K. McGill and Kirsty V. Pitkin
Ch Chapter 17 CRS
Ross K. McGill and Kirsty V. Pitkin
Ch Chapter 18 TRACE
Ross K. McGill and Kirsty V. Pitkin
Ch Chapter 19 BEPS
Ross K. McGill and Kirsty V. Pitkin
Ch Chapter 2 History and Context
Ross K. McGill and Kirsty V. Pitkin
Ch Chapter 20 Structure
Ross K. McGill and Kirsty V. Pitkin
Ch Chapter 21 DAC
Ross K. McGill and Kirsty V. Pitkin
Ch Chapter 22 FASTER Directive
Ross K. McGill and Kirsty V. Pitkin
Ch Chapter 23 Irish QI Program
Ross K. McGill and Kirsty V. Pitkin
Ch Chapter 24 Japanese QFI Program
Ross K. McGill and Kirsty V. Pitkin
Ch Chapter 25 Residency vs Citizenship
Ross K. McGill and Kirsty V. Pitkin
Ch Chapter 26 DLT, NFT, Smart Contracts and AI
Ross K. McGill and Kirsty V. Pitkin
Ch Chapter 27 Challenges, Possibilities, Probabilities and Predictions
Ross K. McGill and Kirsty V. Pitkin
Ch Chapter 3 Convergence
Ross K. McGill and Kirsty V. Pitkin
Ch Chapter 4 Legal Basis
Ross K. McGill and Kirsty V. Pitkin
Ch Chapter 5 Regulatory Structure
Ross K. McGill and Kirsty V. Pitkin
Ch Chapter 6 Background
Ross K. McGill and Kirsty V. Pitkin
Ch Chapter 7 FATCA
Ross K. McGill and Kirsty V. Pitkin
Ch Chapter 8 Documentation
Ross K. McGill and Kirsty V. Pitkin
Ch Chapter 9 Withholding
Ross K. McGill and Kirsty V. Pitkin

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DOI: 10.1007/978-3-031-81410-5

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