Tag: tax reporting

Crypto is becoming harder to keep outside the traditional tax-reporting system, and identity verification specialist Identomat says the shift is forcing platforms to confront...

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...

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...

For much of its history, the digital asset market has operated on the assumption that while blockchain transactions are publicly visible, they are not...

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...

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

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...

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...

For investment managers operating across multiple jurisdictions, FATCA and CRS reporting is rarely as straightforward as simply delegating the work to a fund administrator....

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...