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Why digital asset firms need to rethink CARF compliance
Compliance software provider Label and tax compliance company Sovos have partnered to provide a reporting solution for digital asset platforms preparing for the OECD's...
FATCA and CRS filing is done. The real risk starts now
For many firms, FATCA and CRS reporting season ends the moment a file is filed. The pressure lifts, the team moves on, and the...
Can regulation become machine-readable?
Regulation has always been written for humans. Lawyers interpret it, compliance teams translate it into policies and controls, and firms spend months implementing new...
Are RegTech investment priorities beginning to diverge?
For much of the past decade, RegTech investment has followed a familiar trajectory, flowing towards technologies that help financial institutions keep pace with an...
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...
The rise of continuous KYC
Know Your Customer has operated as a series of fixed moments for a long time. Starting with verifying a customer at onboarding, reviewing them...
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....
Can AML keep up with increasingly complex ownership structures?
Beneficial ownership has long been one of the most challenging aspects of AML, but the task is becoming significantly more complex. Multi-layered corporate structures,...
Has financial crime entered an AI arms race?
Artificial intelligence is transforming the fight against financial crime. However, it's also giving criminals powerful new tools. As banks, regulators and technology providers race...
