TWC's 4Rs: Regulation, Reporting, Risk & RegTech

Imagem tipogr�fica que diz: Novos regulamentos em 2025 BEPS, CARF, DPI: o que est� a mudar e como se manter � frente

Written by TWC Staff | Wed, Oct 2, 2024
2025 is shaping up to be a landmark year for tax compliance, with three major regulatory shifts redefining what financial institutions must track, report, and verify. From minimum global tax enforcement under BEPS Pillar Two to the far-reaching implications of crypto reporting (CARF) and digital platform income (DPI) regulations, the scope of tax transparency is expanding fast. Each regime targets a different blind spot in cross-border taxation, meaning no institution can afford to sit this one out. This isn�t about keeping up�it�s about staying ahead. Institutions need smart systems, centralized data, and teams equipped to interpret evolving standards across jurisdictions. Whether you're managing crypto flows, global subsidiaries, or digital sellers, early preparation is the best defense against audits and penalties.