HMRC to End Combined AEOI Schema: What Financial Institutions Need to Know What is changing in HMRC’s AEOI reporting requirements? HMRC has confirmed that from 1 January 2027, financial institutions in the UK will no longer be able to submit their Automatic Exchange...
AIFMD Reporting After Brexit: ESMA vs UK FCA Schemas What is AIFMD reporting and why has Brexit changed it? The Alternative Investment Fund Managers Directive (AIFMD) sets out reporting requirements for fund managers across the EU. Its goal is to increase transparency...
Say Goodbye to Manual Reporting. XML Authority Automates CRS & FATCA. The CRS deadline is approaching and it’s time to wrestle with CRS & FATCA reporting again. Time-consuming data entry, double-checking your reference IDs and repetitive manual...
Need to submit a CESOP nil return? XML Authority Essential is the answer. Most CESOP reporting solutions require a wholesale system change to identify reportable payments and payees. For PSPs and e-money institutions who have less complex operations, most of these...
Simplifying CESOP Reporting The XML Software Solution for Payment Service Providers In the evolving landscape of financial regulations, Payment Service Providers (PSPs) face the challenge of adapting to the Central Electronic System of Payment information (CESOP)...
An Overview The Common Reporting Standard (CRS) TABLE OF CONTENTS What information is required for reporting purposes? What is the primary objective of CRS reporting? Who is obligated to comply? Common Reporting Standard (CRS) reporting is a global initiative aimed at...
