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Summer, 2010
Markit
Magazine Article: Focus: US Tax
Regulation, Against the clock
Amid all moves to review disclosure
disclosure and increase transparency in
financial institutions comes the biggest
regulatory change you’ve never heard of
...
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April
20-21, 2010
CTI Will
Co-sponsor The Witholding Tax On
US-Sourced Income, Operational
Compliance For Qualified And
Nonqualified Intermediaries Conference
In London, England
The US Withholding Tax QI
Regulations as you know them are
changing almost beyond recognition.
These changes remain fluid, and it would
take a brave person to state with any
confidence how the regulations...
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February
23, 2010
John
Staples, Cyrus Daftary and Roger
Cardinal Introduce FATCA In The
Webinar, Complying With FATCA:
What The IRS's New FATCA Requirements
Mean To You
This webinar will provide the perfect
kick-off to your compliance
efforts. Presented by a team of leading
industry experts in the field of
non-resident alien taxation, the
sessions will cover the key withholding
tax aspects of these new rules – their
impact on ...
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July
28, 2009
Executive
Enterprise Institute (SmartPros)
Welcomes Compliance Technologies
International and Burt, Staples & Maner
Collaboration
Executive Enterprise Institute, (EEI) A
division of SmartPros Ltd (Nasdaq:SPRO),
and Compliance Technologies
International, LLP ("CTI") along with
Burt, Staples & Maner, LLP (BSM) are
joining forces to produce the 24th
Annual Tax Withholding and Information
Reporting Conference to be held in
Washington D.C on October 19-21, 2009,
as well as other upcoming conferences
and professional educational services in
the tax withholding and information
reporting arena.
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June
15, 2009
Markit
To Establish First Industry-Wide Tax
Form Sharing Service
Markit, a financial
information services company, today
announced it is coordinating an
industry-wide initiative, in partnership
with Compliance Technologies
International ("CTI"), to help ease the
administrative workload associated with
sharing U.S. tax forms.
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May 28, 2009
Convey
Compliance and CTI Team on Critical
Domestic and Cross-Border Tax
Withholding, Reporting and Compliance
Solutions
Convey Compliance
Systems, the leader in on-demand 1099
tax information reporting services,
announced they are teaming with
Compliance Technologies International
(CTI), the world's premier provider of
tax compliance solutions for companies
affected by I.R.C. 1441 regulations.
Convey and CTI will provide the most
comprehensive 1099 reporting and
withholding solution to address critical
IRS priorities for domestic and
cross-border tax withholding and tax
compliance.
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April 23, 2009
CTI Partners
With Markit to Launch Electronic Tax
Form Solution
Compliance
Technologies International, LLP ("CTI"),
a tax compliance software and consulting
company, today announced a partnership
with Markit, a financial information
services company, to integrate CTI's
electronic W-8 ("E-W8") application
within Markit Document Exchange, the
market standard service for managing
counterparty documentation.
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January
5, 2009
In Response to
the IRS Making 1042 Audits a Tier 1
Issue, CTI Releases MD3 Version 2.0
Compliance
Technologies International, LLP ("CTI")
announces the release of MD3 ("Mandatory
Document Due Diligence") version 2.0,
its popular Tax Form Validation Software
tool. MD3 enables U.S. Withholding
Agents and Qualified Intermediaries to
systemically validate tax withholding
certificate Forms W-8, W-9 and KYC
documentation in accordance with the
mandatory due diligence rules provided
in the Internal Revenue Code § 1441
regulations.
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