Tag: financial compliance

A major shift in how organisations file information returns with the IRS is fast approaching, and RegTech firm Comply Exchange is urging withholding agents...

AML professionals spend their careers following financial signals — alerts, suspicious activity reports (SARs), transaction patterns. But how often do those professionals pause to...

Regulatory compliance in financial services hinges on one non-negotiable principle: the completeness and accuracy of records. Across global markets, a dense framework of rules...

For organisations looking to strengthen their tax compliance programmes, backup withholding remains one of the more persistent operational headaches. When left unmanaged, it can...

The Department for Work and Pensions (DWP) has been warned that its extensive new powers to access bank account information must be exercised proportionately,...

Expense management has become a persistent operational headache for many organisations, even as FinTech innovation accelerates across other areas of financial operations. According to StarCompliance,...

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...

AI is reshaping how regulated organisations approach compliance, surveillance and operational resilience, but its effectiveness is fundamentally constrained by the quality and completeness of...

Navigating tax season can be challenging for businesses, financial institutions and service providers, particularly as reporting obligations continue to expand across digital assets, cross-border...

Kaizen, a leading provider of regulatory compliance solutions for global financial institutions, has appointed James Crow as CTO. Crow joined the company in April 2025...