Tag: tax compliance

CRS 2.0 is forcing fund administrators to rethink how they manage tax reporting, as the move towards more frequent filings leaves less room for...

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

AI has become one of the most discussed technologies in financial services, with growing expectations that it can automate not just admin tasks but...

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...

For many firms, FATCA and CRS reporting season ends the moment a file is filed. The pressure lifts, the team moves on, and the...

IRS tax forms are under constant revision, and RegTech provider Comply Exchange warns that keeping pace with the changes is becoming a growing challenge for organisations...

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

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...

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...