Foreign Account Tax Compliance Act (FATCA) datasheet
AEOI

Foreign Account Tax Compliance Act (FATCA) datasheet

AEOI

Foreign Account Tax Compliance Act (FATCA) datasheet

FATCA compliance relies on the timely and validated collection and exchange of data. Learn how Vizor's integrated software solution streamlines compliance.

APRA Connect reporting guide
RegTech

APRA Connect reporting guide

RegTech

APRA Connect reporting guide

APRA’s reporting requirements in recent years have become more complex. To support the increase of the volume and breadth of data collection, APRA launched a new system known as APRA Connect.

SupTech and RegTech are two sides of the same coin
SupTech

SupTech and RegTech are two sides of the same coin

SupTech

SupTech and RegTech are two sides of the same coin

Alignment of SupTech and RegTech offers significant opportunity for financial institutions, regulators, and supervisory agencies to improve compliance, reduce costs and promote innovation.

What is risk-based supervision and why does it matter?
SupTech

What is risk-based supervision and why does it matter?

SupTech

What is risk-based supervision and why does it matter?

After the 2008 financial crash, a consensus emerged among regulators that to understand the risks to financial systems, data was needed in greater quality and quantity. The demands on supervisors have grown rapidly and have been extended to new risk categories.  

Brunei Darussalam Central Bank reaches new heights in data quality
SupTech

Brunei Darussalam Central Bank reaches new heights in data quality

SupTech

Brunei Darussalam Central Bank reaches new heights in data quality

Brunei Darussalam Central Bank (BDCB) is the central bank of Brunei. The BDCB regulates banks, insurance companies and capital markets, overseeing around 100 financial entities. 

The Pensions and Insurance Authority Zambia gains new efficiencies with online submissions
SupTech

The Pensions and Insurance Authority Zambia gains new efficiencies with online submissions

SupTech

The Pensions and Insurance Authority Zambia gains new efficiencies with online submissions

The Pensions and Insurance Authority (PIA) Zambia is responsible for regulating and supervising pension schemes, pensions, and insurance providers in the country. As the authority’s role expanded, it planned a new long-term financial development plan with increased capacity to meet demand.

The Bahamas automates FATCA and CRS exchanges with single platform
AEOI

The Bahamas automates FATCA and CRS exchanges with single platform

AEOI

The Bahamas automates FATCA and CRS exchanges with single platform

The Foreign Account Tax Compliance Act (FATCA) refers to an agreement between the United States and other countries to improve international tax compliance. FATCA and the OECD’s Common Reporting Standard (CRS) both fall under Automatic Exchange of Information (AEOI) measures.

What are the benefits of granular data for financial regulators?
SupTech

What are the benefits of granular data for financial regulators?

SupTech

What are the benefits of granular data for financial regulators?

New financial regulations come in almost every day. As governments aim to ensure financial stability, the amount of data they ask central banks to process from financial institutions is constantly on the increase.

5 benefits of using technology for EOIR
AEOI

5 benefits of using technology for EOIR

AEOI

5 benefits of using technology for EOIR

As transparency initiatives continue to develop, tax authorities must have the right tools to comply with global standards. Embedding the right technology into the EOIR process is essential. 

SupTech: Build or buy? Key learnings from financial regulators across the world
SupTech

SupTech: Build or buy? Key learnings from financial regulators across the world

SupTech

SupTech: Build or buy? Key learnings from financial regulators across the world

When evaluating whether to buy or build in-house software, you need to consider two main factors - the levels of capital and human investment both initially and into the future.

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