Category: Regulatory Compliance

Mar 2026

Beneficial Ownership Transparency in a Cross-Border Environment

Foodman CPAs

Mar 2026

Documentation as Evidence: What Regulators Really Examine

Stanley I. Foodman

Feb 2026

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

Stanley I. Foodman

Jan 2026

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.

Jan 2026

FATCA Reporting for 2026: Updated Schema Requirements and IDES Readiness 

Critical IRS FATCA IDES & XML Schema Updates: What Global Advisors Must Act On in 2026

Dec 2025

Borderless Finance, Borderless Compliance: 5 Lessons for 2026

Discover five key compliance lessons from 2025 and how CARF, CRS 3.0, governance and data integrity will shape regulatory readiness in 2026.

Nov 2025

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.

Aug 2025

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

Aug 2025

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

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