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Media Type: Stanley I. Foodman

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.
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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

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.
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

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

Tax Risk Management for HNWIs: Why Forensic Oversight is a Strategic Imperative
Tax Risk Management for HNWIs: Why Forensic Oversight is a Strategic Imperative

Tax Risk Management for HNWIs: Why Proactive Forensic Oversight Is a Strategic Imperative 

Global compliance strategy map showing family office cross-border structure and tax planning concept
Global compliance strategy map showing family office cross-border structure and tax planning concept

Structure with Substance: How Family Offices Can Avoid Permanent Establishment Risks in a BEPS 2.0 World

The once clear line between traditional finance and digital assets is gone.
The once clear line between traditional finance and digital assets is gone.

Crypto’s Compliance Crossover: Are You Ready for Multi-Framework Reporting?

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