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Label and PwC Middle East target FATCA and CRS burden
Label has entered a collaboration with PwC Middle East to bring a combined tax-transparency offering to financial institutions across the region.
Under the arrangement, the...
Why weak customer data could derail CARF reporting
CARF operational readiness is fast becoming a priority for crypto-asset service providers, digital asset platforms and financial institutions.
According to RegTech firm Label, the question...
Tokenised equities force tax regimes to collide
The migration of traditional equities onto blockchain infrastructure is shifting from experiment to institutional reality, but according to RegTech firm TAINA Technology, the industry...
FATCA and CRS clean-up cycles must end before CRS 2.0
For most firms, reporting season ends with submission. The file is prepared, checked and lodged with the tax authority, and exhausted teams move on....
Why AEOI pedigree is the real CARF compliance test
Selecting a CARF compliance solution is fast becoming one of the most operationally consequential decisions a firm can make.
According to Label, the Crypto-Asset Reporting...
Why FATCA and CRS firms keep repeating the same mistakes
For financial institutions worldwide, FATCA and CRS reporting season has become less a compliance milestone and more an annual confrontation with the same unresolved...
Online brokers’ onboarding models are failing FATCA and CRS
FATCA and CRS compliance is becoming one of the most pressing operational challenges facing online trading platforms, as digital brokers and investment apps continue...
AI in tax reporting: promise, limits and what’s next
Tax reporting solutions are evolving at pace as firms grapple with mounting regulatory complexity — and artificial intelligence is at the centre of that...
Why FATCA and CRS remediation never really ends
For many compliance teams currently navigating their FATCA and CRS reporting cycle, the pattern is all too familiar. What should be a controlled, repeatable...
Why FATCA and CRS compliance is breaking at scale
For most banks, understanding FATCA and the Common Reporting Standard (CRS) is no longer the challenge. The regulatory requirements are well established, and compliance...