Featured Article
Are You in Control? - Controlling Persons in Today’s Tax Landscape
Ownership and control are central to global tax transparency, yet identifying and maintaining accurate Controlling Person data remains one of the most complex challenges for financial institutions. As CRS 2.0 and CARF expand disclosure requirements, institutions must rethink how they collect, validate, and maintain control data. This article explores why Controlling Person information matters, what’s changing under the new OECD frameworks, and how automation can help institutions reduce risk while improving compliance outcomes.
Read Time: 4 minutes
Read More +
