The expansion of politically exposed person (PEP) categories under the EU AML framework is already defined in the AML Regulation. Recent developments have not introduced new categories. They have clarified
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Stanley I. Foodman
Stanley I. Foodman
The practical problem compliance and operations teams are facing When crypto-related losses occur, they rarely involve a single unknown wallet or an obviously fraudulent platform. More often, funds have moved
Global tax transparency frameworks such as the OECD Common Reporting Standard CRS and FATCA are often discussed in technical or regulatory terms.
Critical IRS FATCA IDES & XML Schema Updates: What Global Advisors Must Act On in 2026
The shift to CRS 3.0 and CARF is reshaping cross-border compliance. Institutions must strengthen governance, data consistency, and multi-jurisdiction oversight.
Pasos clave para que instituciones, family offices y clientes globales se preparen para la temporada fiscal 2025–2026, incluyendo CRS 3.0, CARF y gobernanza.
