Insights on global tax regulation, compliance and tax technology

News & Insights

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.

News

CRS, IRS, and CARF Due Diligence Requirements: From Reactive Compliance to Artifact Governance

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How Financial Institutions Are Improving CRS Accuracy and Cutting Human Intervention by Over 70%

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Don't Fail at CRS 2.0: Treating Updates as a Compliance-Only Exercise Misses the Mark

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Are You in Control? - Controlling Persons in Today’s Tax Landscape

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When AI Becomes Part of Compliance, Oversight Becomes Non-Negotiable

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Privacy Over Transparency? What Recent EU Court Developments Signal for AEOI

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News

CRS, IRS, and CARF Due Diligence Requirements: From Reactive Compliance to Artifact Governance

Why the IRS GIIN List Alone Is Not Enough for CRS Onboarding Decisions

CARF Onboarding Rules: What CASPs Must Get Right

Flexibility in IRS extensions – don’t punish yourself

Why Institutions Need More Than a TIN Checker to be Compliant

The Crypto Reporting Gap the U.S. Can’t See

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

How Financial Institutions Are Improving CRS Accuracy and Cutting Human Intervention by Over 70%

Don't Fail at CRS 2.0: Treating Updates as a Compliance-Only Exercise Misses the Mark

Are You in Control? - Controlling Persons in Today’s Tax Landscape

When AI Becomes Part of Compliance, Oversight Becomes Non-Negotiable

Privacy Over Transparency? What Recent EU Court Developments Signal for AEOI

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