How Global Trends Impact FATCA and CRS

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The Fully Compliant by Trans World Compliance

Trans World Compliance

21 episodes

1 week ago

A podcast by Trans World Compliance. TWC provides streamlined Regulatory Technology and top-notch multilingual support to help FI’s, MNE’s, and TAs worldwide comply with international EOI tax regulations, mitigate regulatory and reputational risks, and significantly lower the total cost of compliance.

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How Global Trends Impact FATCA and CRS

The Fully Compliant by Trans World Compliance

29 minutes 6 seconds

4 months ago

How Global Trends Impact FATCA and CRS

Welcome to The Fully Compliant, a podcast by Trans World Compliance. Today we present “How FATCA and CRS Are Impacted by Global Trends”.

We're exploring how three major global trends are reshaping FATCA and CRS compliance in ways that go far beyond technical requirements.

And we're looking at this from multiple angles - the technological disruption of AI, the shifting political landscapes, and the growing tension between transparency and privacy.

As you all know, these aren't just compliance issues anymore; they're strategic business considerations that could define the next decade of financial services.

Our two outstanding guests are:

Robert Jan Meindersma, cofounder of Triple Tax Services in the Netherlands, who's been advising financial institutions across Northwestern Europe in operational taxes.

And Nicolás Londoño, Business & Market Development Manager at Trans World Compliance, who works directly with tax authorities and financial institutions providing solutions for global transparency requirements.