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Nowhere to hide. That’s the goal behind new tax transparency obligations for crypto-assets being planned by the European Union through DAC8. Concerned that global tax transparency improvements achieved through the Common Reporting Standard (CRS) and US Foreign Account Tax Compliance Act (FATCA) will be undermined by crypto-assets, the OECD has been developing proposals for a […]

FATCA and CRS are set to have a new tax transparency reporting compatriot: the Crypto-Asset Reporting Framework (CARF). Government officials and tax authorities around the world are concerned that because crypto-assets can be transferred and held without using a traditional financial intermediary and with no central administrator visibility, global tax transparency gained through measures such […]

Technology is the new battleground in the fund administration space.

Approximately 1% of the European Union’s annual GDP has been detected as being involved in suspect financial activity. United Nations Office on Drugs and Crime estimates indicate that between 2% and 5% of global GDP is laundered each year. Faced with so vast a problem, it is no wonder the European Commission says the fight […]

We can’t go on with suspicious fines Are your anti-money laundering (AML) capabilities really fit-for-purpose? If the steady flow of news reports about institutions’ AML failings are anything to go by, you may not want to rest on your laurels. Money transfer firm Wise is the latest case. It has just been hit with a […]

Collaboration will provide Deep Pool’s seamless digital experience, enabling enhanced processing of digital assets worldwide