A centralized reporting model to cover the reporting requirements of tax authorities
Deliver tax control and reporting compliance across your financial institution and its branches through a centralized reporting model.
Solutions > For the Regulated > Regnology Tax Hub > Regnology Regulatory Tax
Keeping financial institutions on pace with tax reporting requirements in more than 140 countries.
Regnology’s extensive global coverage of tax regimes and its close engagement with tax authorities across multiple jurisdictions makes it a stand-out in this category.
Judge Regulation Asia Awards for Excellence
The OECD's Crypto-Asset Reporting Framework (CARF) is the global standard for automatically exchanging tax information on crypto-asset transactions.
DAC8 is the eighth amendment to the Directive on Administrative Cooperation, providing for the automatic exchange of information on crypto-assets between EU Member States.
CRS 2.0 is the OECD's updated Common Reporting Standard for automatically exchanging financial account information.
Central Electronic System of Payment Information (CESOP) introduces reporting requirements for Payment Service Providers (PSPs) to help combat VAT fraud by cross-border sellers.
As IRS oversight of digital assets expands, Form 1099-DA introduces new reporting requirements for cryptocurrency and NFT transactions.
The Foreign Account Tax Compliance Act (FATCA) requires foreign institutions and certain entities to report U.S.-held accounts and assets or be subject to withholding.
Related solutions & services
Streamlined regulatory tax reporting solution to comply with CARF/DAC8 requirements
Efficient regulatory tax reporting solution to comply with CRS/AEOI.
Efficient regulatory tax reporting solution to comply with the Central Electronic System of Payment Information (CESOP) requirement.
Streamlined client tax reporting for on-shore and off-shore accounts and all asset classes including crypto.
Bringing greater efficiency, scalability and security across all Regnology’s cloud-native solutions.
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Eliminate reporting blind spots and ensure operational readiness for CARF compliance.
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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.
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ING selects Regnology’s tax reporting solution to centralise and streamline tax reporting across jurisdictions
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