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Foreign Tax Compliance Reporting — FATCA vs. CRS

FICO

You would think one system would be enough to manage foreign tax compliance. In 2010 the IRS (Internal Revenue Service) started to define the details of FATCA (Foreign Account Tax Compliance Act). Two aspects are of interest: possible additional tax revenue from foreign accounts and additional information on the customers.

Taxes 53
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Offering advisory services: Piecemeal or holistic approach?

Abrigo

Requirements for delivering an advisory service “can differ quite a bit depending on the type of advisory service,” he says, given the differences between risk advisory services, tax planning, or performance management consulting, for example. Consequently, the methodology that will be the backbone of the service deserves some focus.

Honolulu 150
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What are analytical procedures and their benefits?

Abrigo

Audit regulators have sometimes expressed concerns that when substantive analytical procedures are used, auditors do not always properly establish precise expectations or vet the reliability of the data. Regulators have shown that variances are not always investigated as they should be. They can: • Improve the quality of the analytics.

Analytics 150
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242 Startup Failure Post-Mortems

CB Insights

The monthly delivery price jumped to a whopping $89 for the premium subscription, with an additional fee per package… Unfortunately, it seems the price jump also wasn’t enough to save the company. Title: All Romance eBooks is Shutting Down. Product: All Romance eBooks. Note: No press release was issued. Product: Shelfie.

Company 78