Insights

The Benefits Of Learning Tax Regulations Online

In a post (or current) Covid-19 world, the concept of online learning has gone from being a rare luxury – something most people did for a hobby – to a necessity. Whether that’s children trying to do their schoolwork or professionals trying to keep up with new rules,...

Why Almost all Banks are Subject to GDPR

GDPR is not a new thing. In fact, you might think we are a little behind the times writing an article about it now, given that most of the discussion about the new regulation must have been hashed out in the 2 years since it was implemented. But here we are, and there...

Zoom – Is It Secure Enough For Financial Institutions?

In a world ravaged by Covid-19, businesses have had to adapt quickly. All sorts of day-to-day tasks are now being rethought and redesigned, as organisations around the world find new ways to work remotely, keep everyone safe and keep their data safe and secure. One of...

How Financial Institutions Are Coping With Covid-19

There is no doubt that the current Covid-19 crisis has hit the world hard. The impact has been felt in all parts of the world and in almost every industry sector. It’s changing almost too quickly to keep up with. Many businesses are falling back on business continuity...

Deferral of FATCA and CRS Reporting Deadlines – Should You Be Taking Advantage?

With the entrance of Covid-19, a lot of things have changed in the world, and a lot of extra stressors have piled on. And it’s left firms wondering, should they take advantage of the defered FATCA and CRS reporting deadlines?

TRACE: The next big tax thing

Since Finland announced that it would be the first country to adopt the OECD’s The Tax Relief and Compliance Enhancement (TRACE) IP from 1st January 2021, there has been much excitement in the marketplace about the new regime and the opportunity it presents for financial institutions operating in global markets.