Tag: TAINA

Financial institutions have long struggled with the cumbersome process of managing tax certification documents, particularly the W-8IMY form used for non-U.S. intermediaries. This extensive...

As financial institutions gear up for the 2025 tax reporting season, the regulatory landscape is undergoing significant transformation. The Internal Revenue Service (IRS) has...

Financial institutions are being urged to rethink their approach to tax form remediation, as regulatory pressures mount under CRS 2.0. Traditionally seen as a...

In today’s financial markets, the asset management ecosystem has become more connected and interdependent than ever before. According to TAINA Technology, asset managers, fund administrators,...

As global tax regulations tighten, prime brokers are under increasing pressure to weave tax compliance into every stage of the client lifecycle. According to TAINA...

Financial institutions in the Channel Islands, specifically Jersey and Guernsey, must adhere to stringent compliance requirements under the Foreign Account Tax Compliance Act (FATCA) and the Common Reporting Standard (CRS). These frameworks are crucial in upholding international tax transparency by ensuring institutions report relevant financial information to tax authorities.

Financial institutions in Luxembourg must adhere to stringent reporting requirements under the Foreign Account Tax Compliance Act (FATCA) and the Common Reporting Standard (CRS). These frameworks ensure tax transparency by mandating the identification and reporting of relevant financial accounts to authorities.

FATCA and CRS are crucial global regulatory frameworks aimed at increasing tax transparency and preventing tax evasion. TAINA, which offers a fully automated FATCA...

On November 14th, TAINA's Tax SME, Sean Sutton, took part in a dynamic panel discussion organized by the Investment Industry Association of Canada (IIAC)....

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.