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Stay informed on the latest regulatory technology and tax compliance industry news and market affecting trends. Read more about how the TAINA Platform has been independently rated as the best in class for FATCA and CRS.

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HMRC’s AEOI Update: What the New Registration Requirement Means for Financial Institutions

HMRC has issued a major update to its AEOI guidance, introducing mandatory registration for all reporting financial institutions and trustees by 31 December 2025. With enhanced due-diligence expectations and alignment to CRS 2.0 and CARF, firms must strengthen data quality, automation, and auditability. This article breaks down what’s changed, why it matters, and how technology enables scalable, error-free compliance.
Read Time: 4 minutes
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TAINA, HMRC AEOI update, CRS 2.0 enhancements, CARF obligations, FATCA compliance, UK financial institutions, automated tax compliance, RegTech solutions, TAINA platform, TIN validation, OECD standards, trustee-documented trusts, financial reporting automation, global tax transparency, due diligence requirements, AEOI registration 2025 Digital asset tax reporting, TAINA CRS validation, FATCA and CRS automation, Global tax transparency updates

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