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

Chapter Chapter 8 in Qualified Intermediary, 2025, pp 65-80 from Springer

Abstract: Abstract This chapter and following chapters in this part will focus on the practical aspects of the four pillars of the US QIQualified Intermediary (QI) Agreement that became effective on 1 January 2023. This chapter will deal with documentationdocumentation of account holders for the purpose of determining Chapter 3 status, Chapter 4 status and any withholding or reporting that flows from such documentation. This chapter will deal with risk and liability and the increasing use of electronically signed digital substitute documentation.

Date: 2025
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Persistent link: https://EconPapers.repec.org/RePEc:spr:sprchp:978-3-031-81410-5_8

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DOI: 10.1007/978-3-031-81410-5_8

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