Blog
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Switzerland Signs Reciprocal FATCA Agreement with the United States
- July 16, 2024
- Posted by: Zakaria Meskine
- Category: news & events
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The Federal Tax Administration (FTA) of Switzerland announced on June 27, 2024, the signing of a reciprocal FATCA Model 1 Intergovernmental Agreement (IGA) with the United States.
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Argentina to Launch First Automatic Exchange of Financial Information Under FATCA in September 2024
- July 16, 2024
- Posted by: Zakaria Meskine
- Category: news & events
The Federal Administration of Public Revenue (AFIP) has issued a significant announcement regarding the first automatic exchange of financial information under the Foreign Account Tax Compliance Act (FATCA) agreement between Argentina and the United States.
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Argentina Extends FATCA and CRS Report Deadline to July 31, 2024
- July 16, 2024
- Posted by: Zakaria Meskine
- Category: news & events
The Federal Administration of Public Revenue (AFIP) has announced an extension for the submission of FATCA and CRS reports for the 2023 reporting period. Financial institutions now have until July 31, 2024, to file their reports, extending the original deadline from June 30, 2024.
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Record Tax Revenues in Africa: OECD and AU Report Highlights Breakthrough in Revenue Collection
- June 28, 2024
- Posted by: Zakaria Meskine
- Category: news & events
Discover how tax transparency is revolutionizing Africa’s revenue collection. A groundbreaking report by the OECD and the AU reveals €2.2 billion in additional tax revenue in 2023, thanks to initiatives like the automatic exchange of financial account information (AEOI). Learn about the significant progress and future potential for African economic development.
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Navigating the Challenges of FATCA and CRS Compliance
- May 31, 2024
- Posted by: Zakaria Meskine
- Category: Compliance
As financial institutions adhere to FATCA regulations, they face diverse obstacles that necessitate careful maneuvering. Ranging from navigating complex regulations to effectively managing data, these challenges demand skillful management to ensure smooth adherence. In this detailed overview, we explore the difficulties encountered by financial institutions during FATCA implementation and offer advanced approaches for surmounting them.
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OPES Software Vice President Dr. Salam Moussa Shares Expertise at Kurdistan Insurance Conference!
- May 15, 2024
- Posted by: Zakaria Meskine
- Category: news & events
Mrs. Salam Moussa, Vice President of OPES Software, captivated attendees at the Kurdistan Insurance Conference with her keynote address, emphasizing the pivotal role of regulatory compliance and international standards in shaping successful insurance ventures.
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Unlocking FATCA Compliance: Advanced Strategies for Financial Institutions
- May 2, 2024
- Posted by: Zakaria Meskine
- Category: Compliance
As financial institutions adhere to FATCA regulations, they face diverse obstacles that necessitate careful maneuvering. Ranging from navigating complex regulations to effectively managing data, these challenges demand skillful management to ensure smooth adherence. In this detailed overview, we explore the difficulties encountered by financial institutions during FATCA implementation and offer advanced approaches for surmounting them.
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Sharm Rendezvous 2023: A Resounding Success
- October 17, 2023
- Posted by: Daniel Montoya
- Category: International
[Sharm El Sheikh, Egypt] – Sharm Rendezvous 2023, held from September 17th to 19th at Rixos Premium Seagate in Sharm El Sheikh, Egypt, has set new industry standards.
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5th Sharm Rendezvous Event: Distinguished Speaker: Mrs. Salam Moussa
- October 12, 2023
- Posted by: Daniel Montoya
- Category: International
Rixos Premium Seagate, Sharm El Sheikh, Egypt – September 17-19, 2023 – The upcoming Sharm Rendezvous event is set to be a catalyst for innovation and knowledge-sharing in the insurance industry. The upcoming event promises to be a dynamic forum for industry leaders and experts to converge, share insights, and explore the ever-evolving landscape of the insurance industry and at its forefront is OPES Software, a pioneer in compliance software solutions.
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OPES in cooperation with the “Insurance Institute of Egypt” FATCA & CRS Seminar
- January 12, 2023
- Posted by: Daniel Montoya
- Category: International
On Thursday, December 01, 2022, OPES in cooperation with the “Insurance Institute of Egypt,” held an introductory seminar on the topic “US Tax Law FATCA and Common Reporting Standards CRS Challenges and Proposed Solutions” at the headquarters of the “Insurance Institute of Egypt” in Cairo.
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