Tag: TAINA
TAINA powers real-time compliance for global investors
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,...
Embedding tax compliance in client onboarding
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...
Ensuring FATCA and CRS compliance in the Channel Islands: Key requirements...
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.
How financial institutions in Luxembourg can navigate FATCA and CRS audits
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.
The critical role of FATCA and CRS compliance in fund administration
FATCA and CRS are crucial global regulatory frameworks aimed at increasing tax transparency and preventing tax evasion. TAINA, which offers a fully automated FATCA...
Navigating new frontiers in tax compliance with AI technology
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)....
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...
© Copyright 2026 FinTech Global. All Right Reserved
