TAINA Technology @TainaTechnology
Regulatory Technology as a Competitive Advantage. TAINA's platform helps financial institutions save cost, reduce risk and improve their customer experience. taina.tech London | New York | Hong Kong Joined June 2018-
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RegTech is transforming asset management. Discover how TAINA automates FATCA, CRS & IRS validation, boosting efficiency, compliance & investor experience. 👉 Read more: hubs.li/Q03H12mj0 #RegTech #FATCA #CRS #TaxCompliance
CRS 2.0 & CARF are reshaping global tax compliance. Expanded reporting, crypto oversight & new XML schema are here. Is your Financial Institution ready for 2026? Read more: hubs.li/Q03F_yD10 #CRS2 #CARF #TaxCompliance #RegTech
FATCA & CRS are reshaping compliance for asset managers. Discover how TAINA’s automation boosts efficiency, reduces costs & simplifies reporting. 📖 Read more: hubs.ly/Q03DQZ6j0 #RegTech #CRS #FATCA #TAINA
Fraudulent W-9s and W-8s are slipping through. Discover how TAINA helps financial institutions detect tax form fraud with smart automation. Read the blog 👉 hubs.li/Q03DhYj00 #RegTech #FraudPrevention #TAINA
TAINA's CEO @MariaScottTAINA and 20 Tech Leaders share their insights on what they learned from Startup Mistakes Article: hubs.li/Q03CjM5N0 #TAINA #Forbes #FinTech #TechLeaders #Startup
Private equity firms face complex FATCA & CRS rules. Learn how automation simplifies compliance & reduces risk. READ MORE: hubs.li/Q03Cy9Yj0 #RegTech #TaxCompliance #FATCA #CRS
💡 Next on TAINA Tips, the Financial Industry Ecosystem See how the ecosystem of banks, brokerages & RegTechs collaborate to ensure a seamless and compliant investor experience. 🔗 Read more: hubs.li/Q03CmqLT0 #TAINATips #RegTech #Ecosystem #FinancialIndustry
Navigating U.S. Tax Withholding and Reporting Obligations for Private Equity Firms U.S. tax rules including FATCA, QI, Ch. 3 & 4 are complex. Tech can simplify onboarding, withholding & reporting for PE Firms Read: hubs.li/Q03BL6ZR0 #PrivateEquity #TaxCompliance #TAINA
📢 Client Testimonial and Team Spotlight TAINA is proud to be driving meaningful change for our clients, enhancing customer experience & reducing reject rates. To our valued clients, thank you for your ongoing trust and partnership. #ClientFeedback #TeamSpotlight #TAINA
🚨 UK 2025 CRS Compliance Update with New Penalties ▪️£100 per account holder for due diligence failures ▪️ £300 if no valid CRS/FATCA self-cert Are you ready for HMRC audits? hubs.li/Q03z2ffR0 #CRS #HMRC #UK
Private equity firms face complex FATCA and CRS obligations across jurisdictions like Luxembourg, Cayman, BVI, and the Channel Islands. By leveraging advanced automation, RegTech helps private equity firms. Read: hubs.li/Q03yrbTX0 #PrivateEquity #TaxCompliance #TAINA
Alternative asset managers face complex tax compliance demands. Discover how a unified, automated tax compliance infrastructure can help you scale. Read: hubs.li/Q03ybnrF0 #AssetManagement #TaxCompliance #TAINA
🤝 Private Equity Firms Partner with RegTech Providers As regulatory demands intensify private equity firms are partnering with RegTech providers to streamline tax compliance, enhance data accuracy, and drive scalable growth. hubs.li/Q03x3tSD0 #PrivateEquity #RegTech
💡 Next on TAINA Tips, we’re diving into Private Equity & RegTech Partnership Private equity firms need to navigate jurisdictional tax compliance & are partnering with RegTechs to transform their compliance practices. #TAINATips #PrivateEquity #RegTech
TAINA's CEO Maria Scott & 20 Tech Leaders share their insights on Warning Signs You’re Mistaking Mere Motion For Innovation Meaningful innovation will have clear objectives, KPIs, a plan of testing and delivery &accountability hubs.li/Q03wr1VD0 #TAINA #Forbes #Innovation
Happy 4th of July! Today, we celebrate the birth of our nation and the freedoms that define the USA. Wishing our amazing team, clients, investors, and partners a joyful and patriotic Independence Day with friends & family. #IndependenceDay #4thOfJuly
📢 Client Testimonial and Team Spotlight We’re incredibly proud of our team for consistently delivering excellence under pressure. To our valued clients, thank you for your ongoing trust and partnership. #ClientFeedback #ClientTestimonial #TeamSpotlight #TAINA
📢 How Prime Brokers Can Prepare for Year-End IRS Reporting Obligations In our latest article, we break down reporting regime requirements, best practices for accurate data collection and automation. Read: hubs.li/Q03tLHTq0 #TaxCompliance #PrimeBrokers #IRSReporting
💡 Next on TAINA Tips, we’re diving into CRS Reporting Season CRS requires financial institutions to identify & report accounts held by non-resident individuals & entities to their local tax authorities who share that data globally. hubs.li/Q03tNtl90 #TAINATips #CRS
🏦Regional banks face growing FATCA & CRS compliance pressure. TAINA has launched API solutions that enables banks to seamlessly integrate our validation and compliance capabilities into their existing infrastructure. hubs.li/Q03tLJrT0 #TaxCompliance #API #Banks
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