Whitepapers
6. December 2018

SDS REPORT: RegTech for CSR/FATCA. A Snapshot

During the last few years, the international financial service sector had to extensively deal with the most important operative tax and regulatory challenges according to CRS.
1 min reading time

In addition, corresponding technologies which meet the comprehensive CRS requirements have been implemented. Download the report and read about the new and/or extended requirements to the design, operation and the management of modern technologies for taxes and regulations.

SDS_REPORT_RegTech_für_FATCA_CRS_12.2018_DE

(PDF, 1,001.16 KB)

Weitere Whitepapers

Whitepapers
23. October 2023

Breaking New Ground

Hansuke’s 5th annual Financial Services Tax Conference offered a compelling and interactive programme, reviewing the most important developments and issues…
Read more
Whitepapers
16. October 2023

PART II of the SDS Whitepaper Series about the EU FASTER Directive now available: Technical implications of the proposed initiative.

The proposed EU FASTER initiative tackles the issue of a practical tax disadvantage for non-domestic investors within the EU. The…
Read more
Whitepapers
22. September 2023

EU FASTER Directive: The fundamental concepts of withholding on cross-border income payments.

The broad outlines of the Giovannini Report published 22 years ago, entitled "Cross-Border Clearing and Settlement Arrangements in the European…
Read more
Whitepapers
15. June 2023

How to deal with increasing tax authority scrutiny

The aim of the conference was to provide a platform for industry experts to discuss industry solutions for the latest…
Read more