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Documentation

In: Qualified Intermediary

Author

Listed:
  • Ross K. McGill

    (TConsult Ltd)

  • Kirsty V. Pitkin

    (TConsult Ltd)

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.

Suggested Citation

  • Ross K. McGill & Kirsty V. Pitkin, 2025. "Documentation," Springer Books, in: Qualified Intermediary, chapter 0, pages 65-80, Springer.
    • Handle: RePEc:spr:sprchp:978-3-031-81410-5_8
    DOI: 10.1007/978-3-031-81410-5_8
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