Tag: Tax compliance

Tax Identification Numbers (TINs) underpin tax documentation and reporting across financial services. Whether institutions are collecting Forms W-8 and W-9, gathering CRS or CARF...

AI is beginning to reshape tax operations, automating repetitive compliance processes while allowing professionals to focus on complex cases, oversight and strategic decision-making. Tax operations...

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

IRS tax forms are under constant revision, and RegTech provider Comply Exchange warns that keeping pace with the changes is becoming a growing challenge...

For decades, tax operations have largely been treated as a back-office compliance function, with teams responsible for collecting documentation, validating customer information, managing withholding...

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,...

E-invoicing has stopped being a back-office efficiency project and become a compliance obligation, according to Tieto, with governments across Europe tightening rules on how...

Comply Exchange's latest compliance roundup for July 2026 shows tax authorities across multiple jurisdictions tightening FATCA, CRS and CARF reporting infrastructure. According to Comply Exchange,...

Firms handling cross-border payments face mounting pressure to keep payee documentation accurate, and according to compliance specialist Comply Exchange, affidavits of unchanged status are...