Tag: regulatory reporting

Fund administrators are facing greater pressure from their own clients as CRS 2.0 shifts tax reporting from a periodic compliance exercise towards an ongoing...

Casino compliance teams working in anti-money laundering (AML) hardly need reminding that failures in this area can prove costly. The Venetian's recent $7.2m settlement,...

Compliance teams are under mounting pressure to deliver accurate regulatory filings against tight deadlines, even as data volumes swell across fragmented systems. According to ACA...

Kaizen, the regulatory reporting assurance specialist, has appointed Rob Bernstein as chief financial officer (CFO) as the business prepares for its next stage of...

FATCA and CRS reporting season tends to end the same way for many financial firms: the file is prepared, reviewed, submitted, and the team...

The FCA's move to simplify transaction reporting could create a different challenge for firms, with FinregE warning that fewer reporting fields could expose weaknesses...

Kaizen has appointed Sam North as chief product officer, a move designed to support the firm's next phase of growth. North joins from DTCC, where...

Risk, finance and regulatory reporting have traditionally operated as separate functions across financial institutions. While this structure has allowed teams to develop specialised processes,...

Fund administrators are facing a new form of scrutiny as CRS 2.0 raises the bar for tax reporting and compliance. Increasingly, the pressure is...

Data is becoming increasingly central to how tax functions operate, but having more information does not necessarily mean having better information. For many organisations,...