Tag: TAINA

RegTech provider TAINA has retained its ISO 27001 accreditation following what it describes as its strongest audit performance to date, highlighting the growing importance...

Tax Identification Numbers (TINs) underpin tax documentation and reporting for insurers, particularly where firms are collecting taxpayer information during onboarding, supporting cross-border policies or...

Agentic AI is moving into the operational layer of financial compliance, with tax documentation, withholding and reporting emerging as areas where specialised AI agents...

Regulatory reporting is a core pillar of compliance within financial institutions, but costs and complexity continue to rise, creating a host of challenges. The Bank...

Tax compliance has traditionally relied heavily on people to manage documentation, withholding and reporting obligations. But as financial institutions face increasingly complex tax rules...

Artificial intelligence has traditionally been judged by its ability to reduce costs, accelerate processes and remove repetitive work. However, TAINA Technology argues that agentic...

For years, financial institutions approached tax compliance as a seasonal exercise, according to a report from RegTech firm TAINA Technology. Filing peaks were followed by...

Tax authorities worldwide are compressing filing windows and stacking reporting obligations on top of one another, effectively dismantling the quiet mid-year periods that compliance...

A long-standing challenge in global tax operations has been the collection, validation, and maintenance of tax documentation from non-U.S. intermediaries. Among these, the W-8IMY...

As the 2025 tax reporting season approaches, financial institutions are preparing for one of the most significant updates in recent years to the IRS’s...