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Category: Advisory Services

Featured image Beneficial Ownership
Featured image Beneficial Ownership

Beneficial Ownership Transparency in a Cross-Border Environment

Foodman CPAs
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Stanley Foodman

Documentation as Evidence: What Regulators Really Examine

Stanley I. Foodman
CRS 2.0
CRS 2.0

CRS 2.0: Final Readiness Guide for Financial Institutions

CRS 2.0 brings new due-diligence and reporting standards for 2026. Foodman CPAs & Advisors explains how organizations can achieve full policy and system readiness under the amended CRS XML Schema and CARF.
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JD Supra Thumb

Costa Rica Extradition Reform: What It Signals for AML, FATCA, and CRS Compliance

Costa Rica’s 2025Excerpt ( extradition reform authorizes extradition of nationals in drug trafficking and terrorism cases. Though limited in scope, it signals a trend toward deeper cross-border cooperation, raising compliance and governance risks for AML, FATCA, and CRS frameworks.
Featured image Raising the Bar
Featured image Raising the Bar

Raising the Bar: The FATCA & CRS Certified Professional™ (FCCP) Certification Prepares Financial Institutions for Compliance Readiness

2026 tax year
2026 tax year

Q4 Risk Readiness: Year-End Tax & Compliance Planning for Cross-Border Structures

Now that the new U.S. tax law has been signed, many institutions and fiduciary teams are asking what it really means.
Now that the new U.S. tax law has been signed, many institutions and fiduciary teams are asking what it really means.

What the New U.S. Tax Law Means for Offshore Trusts, Compliance, and Reporting

Beneficial Ownership compliance for financial institutions and family offices under CTA 2025
Beneficial Ownership compliance for financial institutions and family offices under CTA 2025

Post-CTA Compliance: What Banks and Family Offices Must Do with Beneficial Ownership Data in 2025

AI Governance for LATAM and Caribbean Financial Institutions: Oversight as the New Credibility Benchmark

AI Governance for LATAM and Caribbean Financial Institutions: Oversight as the New Credibility Benchmark

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