Infographic: Common Reporting Standard (CRS) – a year on
Financial institutions face unprecedented data management and compliance challenges as they continue to grapple with multiplying CRS and FATCA related global tax transparency regulations.
Financial institutions face unprecedented data management and compliance challenges as they continue to grapple with multiplying CRS and FATCA related global tax transparency regulations.
Financial institutions face unprecedented data management and compliance challenges as they continue to grapple with multiplying CRS and FATCA (AEOI) related global tax transparency regulations. A year on from our first FATCA and CRS survey, Thomson Reuters and Banking Technology joined forces to survey the industry – to assess the challenges faced by financial institutions […]
Tax evasion and tax fraud have been affecting governments finances all over the world over the decades. It occurs within a country and across countries. Thus, a single country cannot solve the problem on its own. Countries need to work more together and internationally to combat the problem home and abroad.
Catch up on Banking Technology’s top five fintech stories of the week – all in one place! Goldman Sachs to underpin new digital bank with Infosys tech It’ll be the e-Finacle digital banking platform, Banking Technology understands. Infographics: The Euro 2016 guide to e-commerce In the spirit of that football tournament that starts today, we’ve got an e-commerce […]
As we enter a new era in global tax reporting with increasing regulations around tax transparency, Banking Technology and Thomson Reuters have gathered industry views from across the globe to piece together a full picture on the financial market’s readiness for the Common Reporting Standard (CRS) and continued approach to the Foreign Account Tax Compliance […]
We are now in a new era of global tax reporting, with more regulations around tax transparency than ever before. To pull together a full picture on the market’s readiness for the Common Reporting Standards (CRS) and approach to the Foreign Account Tax Compliance Act (FATCA), Thomson Reuters has gathered industry views from a global […]
With the new era in global tax reporting, Thomson Reuters is conducting a survey to gauge the level of the industry’s readiness for FATCA and CRS. Evolving global regulations around tax transparency are challenging organisations around the world to implement new procedures. Are you ready? We are calling on you to help us create a […]
@stripe simplifies bank transfers for UK, EU and Mexican businesses #Payment processing giant @stripe says it has… twitter.com/i/web/status/1…
What is #corebanking? Having spent 30 years in #banking #technology asking what core banking is seems a strange qu… twitter.com/i/web/status/1…
What the Actual #crypto is going on? The last few months, especially weeks, have been difficult in the realms of c… twitter.com/i/web/status/1…
#Fintechs Stanhope and Stenn hire new CPOs as they look to scale Paytech veteran Rob Groombridge joins Ireland-bas… twitter.com/i/web/status/1…
#SME #paytech @SumUp raises €590m at €8bn valuation This latest round of debt and equity funding brings SumUp’s to… twitter.com/i/web/status/1…
Video: How @Payoneer prevents #financial crime with @ThetaRayTeam's tech Payoneer trusts ThetaRay’s #AI Powered Tr… twitter.com/i/web/status/1…
B2B #BNPL fintech @hokodotech raises $40m in Series B funding round UK-based start-up Hokodo has secured $40 milli… twitter.com/i/web/status/1…
@Mambu_com welcomes four new senior leadership hires Fernando Zandona was appointed as chief technology officer (C… twitter.com/i/web/status/1…