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Topic: Regulatory Risk Advisory

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.
Stanley Article Special Topic Dec 3rd Tax
Stanley Article Special Topic Dec 3rd Tax

5 Ways Global Clients Should Prepare for the 2025–2026 Tax Season

Key steps institutions, family offices, and global clients should take to prepare for the 2025–2026 tax season, including CRS 3.0, CARF, and governance.
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Stanley Foodman

CRS 2.0 vs. CRS 3.0: What Family Offices, Legal, and Compliance Professionals Need to Know Before 2026

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CRS 2.0 and 3.0: How Legal and Compliance Leaders Should Prepare

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CRS 2.0 and the CRS XML Schema v3.0: The 2026–2027 Cross-Border Reporting Stress Test

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.
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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CRS, FATCA, and AML: Convergence Risks for Legal and Compliance Leaders

CRS, FATCA, and AML are converging into a single framework of scrutiny. Legal, compliance, and tax leaders must align oversight to reduce liability and maintain forensic defensibility.
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Costa Rica Extradition Reform: A Precedent Signal for AML and FATCA Risk

Costa Rica’s 2025 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.
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