The IRS issued a FATCA News and Information bulletin confirming that the International Data Exchange Service (IDES) is ...
The transition to CRS 3.0 and the implementation of CARF for digital assets are redefining how cross-border reporting is examined. Financial institutions remain central to FATCA and CRS reporting, but ...
The Canada Revenue Agency (CRA) has posted updated guidance that attempts to streamline and harmonize, where possible, compliance requirements associated with implementing both the Common Reporting ...
Dublin, Jan. 13, 2020 (GLOBE NEWSWIRE) -- The "CRS & FATCA Compliance & Reporting" training has been added to ResearchAndMarkets.com's offering. This practical 1 day course provides a thorough ...
In this episode of Tax Notes Talk, Tax Notes contributing editor Robert Goulder shares his take on the effects of the Foreign Account Tax Compliance Act and common reporting standards on the ...
AMSTERDAM & ZURICH--(BUSINESS WIRE)--Management and technology consultancy BearingPoint, which ranks among the leading providers of Risk and Regulatory Technology (RiskTech/RegTech), announced today ...
In this blog I outline a 5-point plan for achieving full CRS compliance efficiently and effectively. 1. Identify CRS Reportable Population The first step to determining CRS Reporting obligations is to ...