Tag: reporting obligations

Navigating through Canada’s Bill S-211 with proactive risk management strategies

In an exemplary move to uplift the "social" component within the Environmental, Social, and Governance (ESG) framework, the Canadian Parliament, in May 2023, passed Bill S-211.

How can firms navigate FATCA and CRS reporting?

Ensuring compliance with CRS and FATCA can often feel like navigating a regulatory maze fraught with potential pitfalls, claimed MAPFinTech.

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