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  • FATCA and CRS Compliance in the Cloud: The Future of Regulatory Reporting.

    • February 12, 2025
    • Posted by: Zakaria Meskine
    • Categories: Articles, news & events
    No Comments

    Regulatory compliance is an evolving challenge for financial institutions, especially with the Foreign Account Tax Compliance Act (FATCA) and the Common Reporting Standard (CRS). These frameworks require institutions to identify, collect, and report financial account data to tax authorities across the globe.

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  • Could You Be Non-Compliant Without Knowing It? FATCA/CRS Explained

    • January 20, 2025
    • Posted by: Zakaria Meskine
    • Category: Articles
    No Comments
    Could You Be Non-Compliant Without Knowing It? FATCA/CRS Explained

    Are you unknowingly violating FATCA or CRS regulations? Learn what FATCA and CRS mean, who needs to comply, and the risks of non-compliance

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  • Are you Ready for the Upcoming FATCA Deadline?

    • January 9, 2025
    • Posted by: Zakaria Meskine
    • Category: Articles
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    FATCA compliance

    FATCA compliance is a critical requirement for financial institutions and U.S. taxpayers with foreign accounts. Missing deadlines or submitting inaccurate reports can lead to penalties and reputational damage.
    OPES Software offers a reliable solution to simplify the FATCA compliance process, reduce risks, and ensure accurate reporting.
    FATCA compliance is a critical requirement for financial institutions and U.S. taxpayers with foreign accounts. Missing deadlines or submitting inaccurate reports can lead to penalties and reputational damage.
    OPES Software offers a reliable solution to simplify the FATCA compliance process, reduce risks, and ensure accurate reporting.

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  • Navigating the High Stakes of FATCA and CRS Compliance: Your Essential Guide to Avoiding Catastrophic Consequences

    • November 1, 2024
    • Posted by: Zakaria Meskine
    • Categories: Articles, news & events
    No Comments

    Learn how to avoid severe penalties and reputational damage from FATCA and CRS non-compliance. Discover the critical role of technology in meeting regulatory demands

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  • Kenyan Banks to Report Foreign Customers’ Account Data to Combat Tax Evasion

    • October 7, 2024
    • Posted by: Zakaria Meskine
    • Category: Articles
    No Comments

    Kenyan banks are aligning with international regulations by reporting foreign customers’ account data under the Common Reporting Standards (CRS). Discover how this affects the banking industry and its role in enhancing tax compliance and combating financial crime.

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  • Articles

    • September 20, 2024
    • Posted by: Zakaria Meskine
    • Category: Articles
    No Comments
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