Insights

Can tax authorities rely on the fact that financial institutions have adequate AML/KYC and client due diligence procedures in place to populate and file the fiscal information in line with the regulations and safeguard that they not over or underreported?

Our affiliate, Marco Zawar, asks if FATCA and CRS document curing and classification requests to verify Change in Circumstances are being correctly implemented.

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,...

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...

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...

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...