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Intended For: Banking & Financial Institutions

Featured image Beyond CRS

Dec 2025

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.

Nov 2025

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.

Costa Rica extradition reform AML FATCA CRS LATAM

Oct 2025

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.

Aug 2025

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

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

Aug 2025

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

Featured image How Offshore Trusts

Jul 2025

How Offshore Trusts, Shell Companies, and Spousal Structuring Enabled $350M in Tax Evasion

Tax Transparency in Cross-Border Structuring: What LATAM Institutions Should Prepare for in 2025

May 2025

Tax Transparency in Cross-Border Structuring: What LATAM Institutions Should Prepare for in 2025

The Compliance Gap in AML AI: Why Audit-Ready Tools Matter

May 2025

The Compliance Gap in AML AI: Why Audit-Ready Tools Matter

CRS 3.0: What LATAM Compliance Teams Need to Know Now

Apr 2025

CRS 3.0: What LATAM Compliance Teams Need to Know Now

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