Tag: Tax compliance
IRS deadlines & FATCA changes: essential reporting updates for 2025
The IRS has issued key updates for January 2025, outlining crucial deadlines and compliance requirements for financial institutions. Comply Exchange, which offers tax compliance software, recently offered a guide to the updates.
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...
BlackRock’s Aladdin Wealth enhances compliance with Investment Navigator integration
Aladdin Wealth, BlackRock's wealth management platform, has announced a collaboration with Zurich-based FinTech Investment Navigator to enhance its cross-border compliance and product suitability capabilities.
Ryan finalises CAD $700m acquisition of Altus Group’s property tax services
Ryan, a global leader in tax services and software solutions, has completed its CAD $700m acquisition of Altus Group Limited’s property tax services business. As...
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)....
Trolley gears up with $23m Series B for global expansion of...
Trolley, an end-to-end global payouts platform, today announced it has successfully secured a Series B growth equity investment totaling $23m USD.
Notice Ninja secures funding to innovate tax notice management
Notice Ninja, an industry leader in tax notice management automation, has announced a strategic investment from Prospero Capital Ventures.
Charting the evolution of tax reporting: Comply Exchange’s 15-year journey
At Comply Exchange, the firm claims its' journey has been marked by relentless innovation and an unwavering commitment to excellence.
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