Tag: FATCA

How Comply Exchange’s WHS Extractor is transforming financial documentation

The Comply Exchange Withholding Statement Extractor stands out in the FinTech landscape as an innovative AI-powered solution, transforming the way withholding statements are handled by financial institutions.

Charting the evolution of tax reporting: Comply Exchange’s 15-year journey

At Comply Exchange, the firm claims its' journey has been marked by relentless innovation and an unwavering commitment to excellence.

Addressing the challenges of intermediary structures in tax operations

Managing intermediary structures within tax operations has long been a complex task. These structures typically feature multiple layers of ownership and a variety of...

How RegTech innovations are revolutionizing tax compliance in finance

Ross McGill, the Chairman and founder of TConsult Ltd, has a profound history in steering the company through two decades of regulatory evolution.

Standardising withholding statements: TAINA’s role in transforming financial practices

In an era where efficient processing and standardization are more crucial than ever, TAINA took a significant step forward by hosting the Global Industry Forums on Withholding Statements in 2019 and 2020.

Leveraging technology for improved CRS compliance in Taiwanese FIs

The Common Reporting Standard (CRS) has significantly impacted financial institutions (FIs) globally, aiming to enhance tax transparency and cooperation among jurisdictions. Taiwan's Ministry of Finance, in a report issued in May 2024, highlighted several ongoing deficiencies in Taiwanese financial institutions' adherence to these requirements.

TAINA unveils ‘No Form’ Journey for combined FATCA and CRS forms

TAINA Technology Solutions has announced the launch of its latest 'No Form Journey' feature for the combined FATCA and CRS individual and entity forms.

Enhanced reporting and audit powers: A deep dive into Canada’s federal...

On 16 April 2024, Chrystia Freeland, deputy prime minister and federal finance minister, unveiled the Canadian Federal Budget for 2024-2025. This budget introduces pivotal...

Navigating tax compliance: How FinTech innovates CRS and FATCA reporting

In the rapidly evolving global finance sector, the importance of complying with regulatory frameworks like the Common Reporting Standard (CRS) and the Foreign Account Tax Compliance Act (FATCA) cannot be overstated.

How technology elevates investor experience and compliance

The asset servicing industry is currently navigating through turbulent waters, marked by escalating fee pressures, rapid technological advancements, stringent regulations, and a volatile macroeconomic climate.

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