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AI could turn tax compliance into a continuous process

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

CRS 2.0 is changing what it means for fund administrators to...

The introduction of CRS 2.0 is changing more than the amount of information fund administrators need to report. It is also changing what clients...

Why fragmented tax data is becoming a RegTech risk

Tax teams are facing a growing data governance challenge as information used for regulatory reporting and compliance becomes spread across increasingly complex technology environments. TAINA...

E-invoicing compliance gets harder, Tieto offers a fix

E-invoicing and digital reporting have moved well beyond efficiency projects, according to Tieto. Across many markets, they have become a prerequisite for doing business...

Comply Exchange’s August report tracks global tax shake-up

Compliance teams have a fresh set of deadlines and technical changes to track this month, according to the latest FATCA, CRS and CARF round-up...

Could better AI prompts transform tax due diligence?

Artificial intelligence is rapidly becoming a core component of tax due diligence, helping professionals review transaction data, assess tax positions, identify risks and accelerate...

Why affidavits of unchanged status matter for W-8 compliance

Withholding agents that fail to keep payee documentation current risk incorrect withholding, flawed reporting and IRS penalties, according to a report from Comply Exchange. Comply...

Why AI agents need questions, not instructions

Professional services firms adopting AI agents may be approaching the technology with the wrong mindset, according to TAINA Technology’s Rich Kent, who argues that...

Why IRS TIN matching is FinTech’s first line of defence

Firms that wait until filing season to verify taxpayer details are gambling with penalties, according to a new analysis from Comply Exchange, which argues...

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...

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