Tag: TAINA
Navigating regulatory shifts and tech advancements in tax compliance
On October 23rd, industry leaders and TAINA representatives convened at the London Operational Taxes for Investment Firms conference to dissect the latest regulatory trends and challenges affecting funds and custodians.
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...
Navigating the new era: Understanding the IRS’s final digital asset regulations
On June 28, 2024, the IRS released the much-anticipated final regulations for digital asset brokers, providing detailed guidance for reporting sales and exchanges of digital assets.
TAINA unveils innovative Form API to enhance compliance and user integration
TAINA Technology, a prominent player in the RegTech sector, has introduced its latest innovation, the Form API. This new offering aims to streamline and...
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.
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...
International Women’s Day: 7 FinTech companies with women founders
In celebration of International Women’s Day, FinTech Global is shining a spotlight on seven FinTech companies with woman founders.
Singapore’s latest CRS e-Tax guide update: What SGFIs need to know
The Inland Revenue Authority of Singapore (IRAS) has released the third edition of the Common Reporting Standard (CRS) e-Tax Guide on January 12, 2024. The guide is instrumental for Singaporean Financial Institutions (SGFIs), outlining the nation's adoption of CRS, and providing crucial guidance on compliance obligations under the CRS framework.
TAINA’s 7 steps to successful data migration
In the realm of financial services technology, navigating through legacy systems and enhancing data quality are pivotal concerns that most organisations grapple with. TAINA, a leader in this field, acknowledges these challenges and has dedicated extensive efforts to develop a suite of tools and methodologies aimed at simplifying the data migration process.
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