Tag: Tax compliance

Outsourcing tax operations has not removed regulatory responsibility for asset and wealth managers, with TAINA Technology warning that limited oversight of external providers could...

Label, a compliance software provider, and Sovos, a tax compliance company, have partnered to provide an end-to-end reporting solution for digital asset platforms preparing for...

Fund administrators are facing greater pressure from their own clients as CRS 2.0 shifts tax reporting from a periodic compliance exercise towards an ongoing...

RegTech firm TAINA has retained its ISO 27001 accreditation after recording what it describes as its strongest audit performance to date, highlighting the growing...

AI has become one of the most discussed technologies in financial services, with expectations growing that it can automate not just administrative tasks but...

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...