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  • About Us
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Blogs & Articles

The financial services and compliance industry are changing rapidly. Learn all about the latest industry news and more on how to comply with regulations, get better returns, and save yourself time and money.

Posts by David Olenzak:

Typographical image that reads: Five insights learned after 10 years in the business of compliance
Regulation, RegTech, Compliance, Blog

Five insights learned after 10 years in the business of compliance

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Typographical image that reads: How does the OECD's initiative NTJ work?
Regulation, Compliance, OECD, Video

How does the OECD's initiative NTJ work?

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Typographical image that reads: NTJ: a closer look at the OECD’s initiative
Regulation, Blog, OECD, Tax Authorities

NTJ: a closer look at the OECD’s initiative

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Typographical image that reads: First glimpse of CRS Data Quality
Regulation, CRS, Blog

First glimpse of CRS Data Quality

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Typographical image that reads: CTS 2.0 Supported Data Types
RegTech, CRS, Blog

CTS 2.0 Supported Data Types

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Typographical image that reads: What is the EU Tax Blacklist?
Risk, Blog, Tax Authorities

What is the EU Tax Blacklist?

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Typographical image that reads: Economic Substance tests
Regulation, Blog, OECD

Economic Substance tests

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Typographical image that reads: What is Common Transmission System (CTS) and how does it affect me?
Reporting, Blog, OECD

What is Common Transmission System (CTS) and how does it affect me?

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Typographical image that reads: Bahamas and Blacklisting
Risk, Blog, Tax Authorities

Bahamas and Blacklisting

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