Tag: FATCA

Regulators, tax leaders and industry practitioners gathered in New York on 4 February for the 2026 Investment Management Tax Reporting and Withholding Conference, where...

FATCA and CRS have matured into established tax transparency regimes, creating an environment where regulators expect consistent accuracy, robust controls, and strong data governance. According...

Tax reporting obligations are tightening again as organisations prepare for another year of regulatory updates, revised IRS forms, and growing expectations around accuracy. Comply Exchange,...

Financial institutions are increasingly having to make strategic choices about which systems to develop in-house and which to outsource. A useful analogy can be...

Financial institutions are operating in an era where FATCA and CRS reporting standards are no longer new, optional, or forgiving. Regulators expect precision, customers...

Financial institutions continue to underestimate how frequently they breach global tax reporting rules, with many falling short of their obligations under FATCA and CRS...

For years, offshore jurisdictions like the Cayman Islands, the British Virgin Islands (BVI), and Luxembourg were synonymous with speed, privacy, and tax efficiency. These structures...

Finland’s financial institutions are facing another gruelling January reporting season after the Finnish Tax Administration introduced tighter FATCA and CRS requirements. Unlike most jurisdictions...

Complying with international tax reporting standards like FATCA (Foreign Account Tax Compliance Act) and CRS (Common Reporting Standard) has become increasingly complex for financial...

Label, a global RegTech known for simplifying compliance through technology-driven solutions, has announced the launch of its new Form Validation Module. The new product comes...