FATCA and CRS Post-Reporting Control: Filing Is Not the Finish Line
FATCA and CRS post-reporting control is where firms find out whether their reporting process was genuinely controlled, or simply pushed over the line. For many organisations, the main objective during reporting season is submission. The file is prepared, reviewed, filed with the relevant tax authority, and the team moves on. After months of pressure, that […]
CARF Operational Readiness: From Awareness to Reporting Execution
CARF operational readiness is becoming a priority for crypto-asset service providers, digital asset platforms, financial institutions and firms supporting the sector. The question is no longer simply whether the Crypto-Asset Reporting Framework applies. The more important question is whether the organisation has the customer data, controls, workflows and reporting infrastructure required to execute CARF properly […]
FATCA and CRS Reporting: How Investment Managers Can Reduce Cost and Manual Effort
Reducing the Cost and Effort of FATCA and CRS Reporting FATCA and CRS reporting remains one of the most operationally demanding compliance processes for investment managers, particularly where fund structures span multiple jurisdictions and rely on several fund administrators. In an upcoming Label case study, we look at how a multi-jurisdiction investment manager moved from […]
Label selected for the AIFinTech100 2026
Label has been selected for the AIFinTech100 2026, FinTech Global’s annual list recognising 100 of the world’s most innovative AI solution providers in financial services. Published by FinTech Global, the AIFinTech100 highlights companies using artificial intelligence to address some of the most important challenges across financial services, including compliance, banking, payments, insurance, customer experience, risk […]
CARF Compliance Solution: Why AEOI Pedigree Matters
Choosing a CARF Compliance Solution Is Now an Operational Decision Choosing the right CARF compliance solution is becoming an urgent priority for firms in scope of the Crypto-Asset Reporting Framework. CARF is no longer a distant regulatory concept or something that can be dealt with only when the first filing deadline is close. It is […]
FATCA and CRS Reporting: Why Are Firms Still Repeating the Same Remediation Cycle?
For many financial institutions, another FATCA and CRS reporting cycle is either complete, nearly complete, or moving into its final stages. Across jurisdictions, the relevant filing dates differ, but the pattern is strikingly familiar. Data is extracted, reviewed, reconciled, remediated, challenged, chased, validated, signed off and submitted. The terminology used internally may be “reporting season”, […]
Label Wins Best Tax Compliance Solution at the 2026 RegTech Insight Awards Europe
Label is proud to announce that we have been voted Best Tax Compliance Solution at the RegTech Insight Awards Europe 2026 for our end-to-end FATCA, CRS, and CARF tax compliance platform. Check out the full list of winners here. The RegTech Insight Awards are voted on by the financial services community, making this recognition especially meaningful […]
FATCA and CRS Compliance for Online Trading Platforms
The Operational Challenges Behind Customer Onboarding and Ongoing Tax Compliance FATCA and CRS Compliance for Online Trading Platforms is becoming significantly more complex as digital brokers, investment apps and online trading platforms continue expanding internationally while operating across increasingly large and dynamic customer populations. Many online trading platforms were originally built around domestic customer bases […]
Advanced Technology in Tax Operations: AI and the Future of Tax Reporting Solutions
Tax reporting solutions are evolving quickly as firms deal with increasing regulatory complexity. There is a lot of focus on AI at the moment, and rightly so. Most organisations are already using tools like ChatGPT or Claude in some capacity, whether for internal analysis, document handling, or ad hoc workflows. The intent is clear. Teams […]
Label and Ledgible Partner to Streamline Digital Asset Tax Information CARF & DAC8 Reporting and Compliance
End-to-End CARF Reporting Solution for Digital Assets Atlanta, GA – March 9, 2026 – Label, a leading provider of automated global tax compliance and reporting solutions, today announced a strategic partnership with Ledgible to deliver a fully integrated CARF Reporting Solution for digital asset businesses. As global regulators accelerate the rollout of the Crypto-Asset Reporting […]