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Self-certifications: what to collect and when
A reference for the timing, scope and quality controls around FATCA and CRS self-certifications.
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Controlling persons under CRS: identifying who matters
How to apply the AML/KYC definitions to controlling persons and avoid the most common reporting gaps.
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Building a FATCA and CRS procedure manual that holds up
What an audit-grade procedure manual needs to contain and how to keep it from going stale.
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GIIN registration with the IRS: a step-by-step walkthrough
A clear path through the IRS FATCA portal, from account creation to GIIN issuance and maintenance.
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Preparing your CRS XML report for submission
From data extract to validated XML, the practical steps that prevent late-stage rejection.
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Key changes to FATCA reporting in 2026
A walkthrough of the technical schema updates, deadline tightening and TIN-handling changes that apply to FATCA reporting from the 2026 cycle, with a practical checklist for getting ready.
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CRS due diligence: common pitfalls to avoid
Practical guidance on entity classification and reportable account identification.
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FI vs NFE: a practical guide to entity classification
How to determine whether an entity is a Financial Institution or a Non-Financial Entity under FATCA and CRS.