Tag: CRS
Outsourced tax operations leave asset managers exposed
Outsourcing tax operations has not removed regulatory responsibility for asset and wealth managers, with TAINA Technology warning that limited oversight of external providers could...
Label and Sovos join forces ahead of CARF deadline
Label, a compliance software provider, and Sovos, a tax compliance company, have partnered to provide an end-to-end reporting solution for digital asset platforms preparing for...
TIN validation vs matching: why the gap matters
Tax Identification Numbers (TINs) underpin tax documentation and reporting across financial services. Whether institutions are collecting Forms W-8 and W-9, gathering CRS or CARF...
How AI is transforming tax documentation, withholding and reporting
AI is beginning to reshape tax operations, automating repetitive compliance processes while allowing professionals to focus on complex cases, oversight and strategic decision-making.
Tax operations...
Why filing FATCA and CRS reports is only half the job
FATCA and CRS reporting season tends to end the same way for many financial firms: the file is prepared, reviewed, submitted, and the team...
Comply Exchange’s August report tracks global tax shake-up
Comply Exchange's latest compliance roundup for July 2026 shows tax authorities across multiple jurisdictions tightening FATCA, CRS and CARF reporting infrastructure.
According to Comply Exchange,...
Why CARF is more than a crypto reporting rule
For much of its history, the digital asset market has operated on a simple premise that while blockchain transactions are publicly visible, they are...
Label lands exclusive PwC Middle East compliance deal
Label has entered a collaboration with PwC Middle East to deliver a combined tax-transparency compliance offering across the region.
Under the agreement, the pair will...
Why weak customer data could derail CARF compliance plans
CARF operational readiness is fast becoming a priority for crypto-asset service providers, digital asset platforms and financial institutions.
The question is no longer whether the...
Tokenised stocks expose a looming tax compliance gap
The migration of traditional equities onto blockchain infrastructure is shifting from experimentation into institutional reality, and according to RegTech firm TAINA Technology, the industry...










