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Monitoring Changes in Circumstances: Why CiC Controls Matter Under CRS and CARF

Changes in Circumstances (CiC) are no longer a procedural formality, they are a core compliance control under CRS, FATCA, and CARF. As tax transparency frameworks expand to include digital assets, financial institutions and crypto asset service providers must treat tax documentation as dynamic, continuously monitored, and audit-ready.
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TAINA, TAINA Technology, FATCA compliance, CRS compliance, CRS compliance, CRS tax due diligence, straight-through processing, tax reporting automation, RegTech, data governance, financial institutions, AI in compliance, digital tax forms, tax reporting controls, regulatory technology, compliance automation, tax due diligence accuracy

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