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Category: Banking Compliance and FATCA

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Stanley Foodman

Documentation as Evidence: What Regulators Really Examine

Stanley I. Foodman
The New Frontier of Crypto Risk: Nested Exchanges, Offshore Secrecy, and the Limits of AML Oversight

The New Frontier of Crypto Risk: Nested Exchanges, Offshore Secrecy, and the Limits of AML Oversight

Stanley I. Foodman
CRS IN PRACTICE
CRS IN PRACTICE

CRS in Practice: How Tax Transparency Is Applied in Everyday Banking

Global tax transparency frameworks such as the OECD Common Reporting Standard CRS and FATCA are often discussed in technical or regulatory terms.
Featured image Beyond CRS
Featured image Beyond CRS

Beyond CRS and FATCA: Cross-Border Compliance in 2025-2026

The shift to CRS 3.0 and CARF is reshaping cross-border compliance. Institutions must strengthen governance, data consistency, and multi-jurisdiction oversight.
CRS 2.0 and CRS 3.0: Readiness Imperatives for 2026

CRS 2.0 and CRS 3.0: Readiness Imperatives for 2026

The OECD’s updated CRS framework takes effect in 2026, requiring institutions to align policy and system readiness. Stanley Foodman outlines how CRS 2.0 and CRS 3.0 reshape compliance, emphasizing governance, data validation, and coordinated execution across Latin America and the Caribbean.
Costa Rica extradition reform AML FATCA CRS LATAM
Costa Rica extradition reform AML FATCA CRS LATAM

Costa Rica Extradition Reform: A Warning Signal for LATAM Compliance

Costa Rica’s 2025 constitutional reform authorizes extradition of nationals in drug trafficking and terrorism cases. Though limited, it signals shifting enforcement frameworks in LATAM, raising compliance, governance, and cross-border risk for financial institutions.
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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.
Why Lawyers Must Now Master AML, FATCA, and CRS
Why Lawyers Must Now Master AML, FATCA, and CRS

Why Lawyers Must Now Master AML, FATCA, and CRS

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

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