CRS reporting -

10

May 2023

Navigating the Challenges and Risks of Complying with CRS and FATCA Reporting Obligations

The objective of the Foreign Account Tax Compliance Act (FATCA) is to enhance tax compliance among US citizens through a comprehensive set of regulations. This legislation mandates foreign financial institutions to determine if their clients are "US persons" and provide the US Internal Revenue

21

Jul 2021

Missed the deadline for CRS and FATCA reporting obligation?

It is better late than never! MAP FinTech can fully support and assist with your CRS & FATCA reporting needs. We receive reportable information, construct the CRS and FATCA annual reports, and, for most countries, submit them to the relevant competent authority as prescribed by the

08

Jun 2021

FATCA and CRS: are you ready to report?

The Foreign Account Tax Compliance Act (FATCA) is a complex set of rules which aims to increase tax compliance by US citizens. It requires foreign financial institutions to determine their clients who are “US persons” and directly report to the US Internal Revenue Service (US IRS) information

18

Feb 2021

FinTech presents extensive opportunities for firms in the future, Thomson Reuters survey shows

Can corporate governance and the culture of financial services firms keep up with the pace of growth of regulatory technology? During the past several years, regulators have invested heavily in technology to protect and monitor regulatory reporting data quality. The main challenges for

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