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CRS 2.0 and CARF reshape tax compliance in 2026
Regulators, tax leaders and industry practitioners gathered in New York on 4 February for the 2026 Investment Management Tax Reporting and Withholding Conference, where...
Turning tax remediation into a compliance advantage
Financial institutions are being urged to take a fresh look at how they handle tax form remediation, with the upcoming CRS 2.0 rules set...
How hidden UBOs fuel global tax evasion risks
Tax evasion is more than just tax avoidance gone too far. It is a serious offence that drains economies of an estimated half a...
How prime brokers can automate tax compliance
As global tax regulations tighten, prime brokers are under increasing pressure to weave tax compliance into every stage of the client lifecycle.
According to TAINA...
Ensuring FATCA and CRS compliance in the Channel Islands: Key requirements...
Financial institutions in the Channel Islands, specifically Jersey and Guernsey, must adhere to stringent compliance requirements under the Foreign Account Tax Compliance Act (FATCA) and the Common Reporting Standard (CRS). These frameworks are crucial in upholding international tax transparency by ensuring institutions report relevant financial information to tax authorities.
How financial institutions in Luxembourg can navigate FATCA and CRS audits
Financial institutions in Luxembourg must adhere to stringent reporting requirements under the Foreign Account Tax Compliance Act (FATCA) and the Common Reporting Standard (CRS)....
The critical role of FATCA and CRS compliance in fund administration
FATCA and CRS are crucial global regulatory frameworks aimed at increasing tax transparency and preventing tax evasion. TAINA, which offers a fully automated FATCA...
How companies can gear up for CSDDD compliance by 2027
The Corporate Sustainability Due Diligence Directive (CSDDD) is poised to reshape the European corporate landscape significantly.
Expanding global cooperation: How new jurisdictions commit to CRS exchanges
On 23 April 2024, the Organization for Economic Co-operation and Development (OECD) published a pivotal update, listing jurisdictions newly committed to the Automatic Exchange of Information (AEoI) and CRS Reporting. Taina Tech, which offers a fully automated FARCA and CRS validation platform, has recently commented on what these changes mean.
Enhanced reporting and audit powers: A deep dive into Canada’s federal...
On 16 April 2024, Chrystia Freeland, deputy prime minister and federal finance minister, unveiled the Canadian Federal Budget for 2024-2025. This budget introduces pivotal tax measures, particularly focusing on the implementation of the Crypto-Asset Reporting Framework (CARF) and modifications to the Common Reporting Standard (CRS), which are set to be enforced from 2026.
