Ultimate FATCA guide: How to achieve tax transparency with technology
AEOI

Ultimate FATCA guide: How to achieve tax transparency with technology

AEOI

Ultimate FATCA guide: How to achieve tax transparency with technology

FATCA is a US federal law that compels US citizens to file annual reports on foreign account holdings. The initiative aims to improve tax transparency.  

The global fight against tax evasion
AEOI

The global fight against tax evasion: How tax authorities are adapting and succeeding with AEOI

AEOI

The global fight against tax evasion: How tax authorities are adapting and succeeding with AEOI

More than 135 jurisdictions and countries around the world are using the OECD framework to fight cross-border tax evasion. Adhering to international standards leads to better tax systems. Better tax systems are at the core of better, more inclusive societies.

From a digital lingua franca to machine to machine (M2M) data collection
SupTech

From a digital lingua franca to machine to machine (M2M) data collection: How SupTech is changing financial supervision

SupTech

From a digital lingua franca to machine to machine (M2M) data collection: How SupTech is changing financial supervision

Supervisory technology is on a mission to change the financial world.  Regulators using SupTech as part of their data innovation strategies are already seeing real-world benefits, such as reduction in the data processing burden and human errors, increases in transparency and lower costs.

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.

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