Ensure compliance with Crypto-Asset Reporting Framework (CARF) and DAC 8

Regnology CARF/DAC8 offers a centralized tax reporting solution for crypto-asset service providers, financial institutions and their branches operating within the EU to ensure compliance with CARF and DAC 8.

Key benefits

  • Enhanced Efficiency

    Automating the entire process—from data loading, quality and plausibility checks, to reporting, data submission, reconciliation, and automated corrections—boosts both efficiency and accuracy.

  • Accurate and Compliant Reporting

    A thorough understanding of tax reporting requirements, combined with thousands of data quality and plausibility validation rules, guarantees optimal reporting results.

  • Proven and Reliable Reporting Capabilities

    The feature-rich platform supports country specific schema for 140 countries and covers various tax regimes including FATCA, CRS/AEOI, DAC6/MDR, CESOP, and QI/TRACE.

  • Always Up-to-date

    Continuous monitoring of tax laws and collaboration with Big 4 firms ensure your reports stay aligned with rapidly evolving requirements.

  • Optimized Reporting Consistency

    An efficient interaction with CRS 2.0, minimizing duplicative reporting while maintaining operational flexibility for reporting financial institutions under both frameworks.

Features

  • Global Coverage

    Covering all transaction and instrument types, it also incorporates crypto assets together with the related tax rules for each jurisdiction.

  • User-friendly Interface

    An intuitive UI simplifies data collection, processing, and exchange.

  • Highly Automated Processing

    Streamlining the reporting process with robust features like advanced business rules identifying automatically reportable accounts and transactions, automatic corrections, reconciliation and submissions.

  • Flexible Data Import Options

    Versatile data loading via API, XML or Excel.

  • Audit Trail

    With its built-in audit trail each change is logged along with details of the change.

Related solutions & services

  • Regnology Regulatory Tax

    A centralized reporting model to cover the reporting requirements of tax authorities.

    Learn more
  • Regnology CESOP

    Efficient regulatory tax reporting solution to comply with the Central Electronic System of Payment Information (CESOP) requirement.

    Learn more
  • Regnology CRS

    Efficient regulatory tax reporting solution to comply with CRS/AEOI (including recent amendments to CRS)

    Learn more

Related resources

  • Guide to global digital asset tax compliance

    Insight

    Guide to global digital asset tax compliance

    CARF, DAC8, CRS 2.0, and 1099-DA are reshaping tax reporting across jurisdictions. This e-book is a comprehensive guide to global digital asset tax compliance for traditional banks and crypto-native platforms.

    Read more
  • CARF

    Regulatory Topic

    CARF

    The OECD's Crypto-Asset Reporting Framework (CARF) is the global standard for automatically exchanging tax information on crypto-asset transactions. Explore what CARF requires, who must report, and how its rollout is progressing across 70+ jurisdictions worldwide.

    Read more

Interested in learning more?

Contact us here. A member of our team will get back to you as soon as possible.

Contact us