Tag: CRS
Modernising FATCA and CRS compliance for fund administrators
More than a decade since FATCA and CRS were introduced, fund administrators have become the operational backbone of investor tax compliance across global fund...
The hidden cost of fragmented tax data in private capital
On the surface, FATCA and CRS compliance appears to be working. Deadlines are being met, frameworks are understood, and processes are in place across...
IRS, FATCA and CRS: the latest RegTech compliance news
Comply Exchange has published its latest roundup of regulatory developments across FATCA, CRS and IRS reporting for February 2026, highlighting critical deadlines and system...
Tax lessons from FATCA and CRS for the CARF era
The global push for tax transparency has moved far beyond its early experimental phase, yet the industry’s behaviour has not always kept pace. The...
Navigating new IRS rules: 2025 reporting essentials
With reporting demands tightening again, organisations are preparing for another year shaped by tax rule updates, revised IRS forms and rising expectations around reporting...
Build vs buy: the RegTech lesson from Formula 1
In Formula 1, success is rarely accidental. Teams carefully decide which systems to engineer internally and which to outsource to world-class suppliers.
According to...
How compliance errors damage financial institutions
Financial institutions are facing far greater scrutiny over FATCA and CRS reporting than at any point since the regimes were introduced.
Regulators no longer...
How financial firms fall foul of FATCA and CRS rules
Financial institutions continue to underestimate how often they breach global tax reporting rules, with many repeating the same errors every year without realising.
In a...
How US fund managers are re-engineering compliance
For years, offshore structures were seen as the pinnacle of efficiency—offering speed, privacy, and favourable tax treatment for fund managers and investors alike.
But...
Finnish banks face tougher FATCA reporting tests
Finland’s financial institutions face one of the shortest FATCA and CRS reporting timelines in the world, with just 31 days each January to file...










