Welcome to The Fully Compliant, a podcast by Trans World Compliance: Today we present “How FATCA and CRS Are Impacted by Global Trends.
We're exploring how three major global trends are reshaping FATCA and CRS compliance in ways that go far beyond technical requirements.
And we're looking at this from multiple angles - the technological disruption of AI, the shifting political landscapes, and the growing tension between transparency and privacy.
As you all know, these aren't just compliance issues anymore; they're strategic business considerations that could define the next decade of financial services.
Our two outstanding guests are:
Robert Jan Meindersma, cofounder of Triple Tax Services in the Netherlands, who's been advising financial institutions across Northwestern Europe in operational taxes.
And
Nicolás Londoño, Business & Market Development Manager at
Trans World Compliance, who works directly with tax authorities and financial institutions providing solutions for global transparency requirements.