TAINA Technology (@tainatechnology) 's Twitter Profile
TAINA Technology

@tainatechnology

Regulatory Technology as a Competitive Advantage. TAINA's platform helps financial institutions save cost, reduce risk and improve their customer experience.

ID: 1010837127167430661

linkhttps://www.taina.tech/ calendar_today24-06-2018 10:48:46

1,1K Tweet

247 Followers

127 Following

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Understanding IRS IRW Requirements for US Credit Unions Discover the essential IRS information reporting and withholding requirements for federal and state-chartered credit unions in the United States. hubs.li/Q03kbzKh0 #IRS #TaxReporting #WithholdingTax

Understanding IRS IRW Requirements for US Credit Unions

Discover the essential IRS information reporting and withholding requirements for federal and state-chartered credit unions in the United States.
hubs.li/Q03kbzKh0

#IRS #TaxReporting #WithholdingTax
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Understanding the Qualified Intermediary (QI) Audit Process Learn more about the QI audit process, responsibilities, and best practices. Discover how the TAINA Platform can help streamline your QI compliance. Read: hubs.li/Q03kBMJz0 #Audit #QI #IRS #TAINA

Understanding the Qualified Intermediary (QI) Audit Process 

Learn more about the QI audit process, responsibilities, and best practices. Discover how the TAINA Platform can help streamline your QI compliance. 

Read: hubs.li/Q03kBMJz0

#Audit #QI #IRS #TAINA
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💡 Next on TAINA Tips, APIs in Tax Operations APIs are powerful tools of technology that streamline tax operations, improve accuracy, and drive efficiency. At TAINA we are pushing our capabilities forward with APIs. hubs.li/Q03kPL9n0 #TAINATips #API #TaxOperations

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📢 TAINA is LIVE at the 2025 Tax Reporting & Withholding Conference Watch Sean Sutton insightful panel on Technology & Testing Operational Controls and connect with the TAINA team at our exhibitor stand. #withholdingtax #taxreporting #taxcompliance

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That's a wrap for the 2025 Tax Reporting & Withholding Conference TAINA is delighted to sponsor a very insightful 2 days of panels and reconnect with our wonderful clients and partners. Thank you again to the Tax Reporting Group. #taxreporting #withholdingtax #fatca #crs

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🗎 Qualified Intermediary Enhances Due Diligence, Polices, Procedures & Reporting Processes with TAINA Platform and their End to End Partners Download the case study to learn about our platform & partnerships: hubs.li/Q03lB4lK0 #QualifiedIntermediary #TAINA #casestudy

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TAINA is sponsoring the 2025 Operational Tax for Banks Conference Looking forward to engaging with partners, clients & industry experts on the latest regulatory developments in operational taxes for banks. Register: hubs.li/Q03m97vF0 #taxcompliance #banks #regtech

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🔍 Takeaways from the Tax Reporting & Withholding 2025 Conference Read exclusive insights including IRS and other Tax Authority Audit observations, 1042-S and 1042 updates, 2024 Year in Review and Digital Assets and CARF regulation updates. Read: hubs.ly/Q03mb34R0

🔍 Takeaways from the Tax Reporting & Withholding 2025 Conference

Read exclusive insights including  IRS and other Tax Authority Audit observations, 1042-S and 1042 updates, 2024 Year in Review and Digital Assets and CARF regulation updates.

Read: hubs.ly/Q03mb34R0
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TAINA's CEO Maria Scott and 18 Tech Leaders share their Smart Strategies To Showcase Your B2B Tech Product’s Value B2B tech companies must be able to highlight the real, measurable value of their products & services. hubs.li/Q03mqvHR0 #TAINA #Forbes #FinTech #RegTech

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💡 Next on TAINA Tips, staying compliant with industry events Attending industry events & conferences is a great way for staying compliant, top experts share the latest updates & best practices in tax compliance. hubs.li/Q03mqDfw0 #TAINATips #taxconference #TaxCompliance

TAINA Technology (@tainatechnology) 's Twitter Profile Photo

📢 TAINA is LIVE at the 2025 Operational Tax for Banks Conference Looking forward to engaging with partners, clients & industry experts on the latest regulatory developments in operational taxes for banks. Register: hubs.li/Q03n8WWk0 #taxcompliance #banks #regtech

TAINA Technology (@tainatechnology) 's Twitter Profile Photo

That's a wrap for the 2025 Operational Taxes for Banks London Conference TAINA is delighted to sponsor a very insightful day of panels and reconnect with our wonderful clients and partners. Thank you again to Infoline Conferences #taxcompliance #faeoi #crs #carf

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HMRC is advancing its crypto asset reporting framework, aligning with the OECD’s CARF initiative. The draft regulations outline due diligence, reporting duties, and penalties for non-compliance, set to take effect from January 2026. Read: hubs.li/Q03nJBrN0 #Crypto #HMRC

TAINA Technology (@tainatechnology) 's Twitter Profile Photo

🔍 Takeaways from the Operational Taxes for Banks 2025 Conference Read exclusive insights including the shift towards tax technology, CRS amendments implications and CARF reporting requirements. Read: hubs.li/Q03nX1WQ0 #taxtech #conference #CRS #CARF

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🇺🇸 Happy Memorial Day Today we remember and thank the brave soldiers who gave their lives in service to a great country. In memory and honor of those who serve, we wish our American team, clients and partners a Happy Memorial Day. #MemorialDay #Memorialday2025 #USA #TAINA

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₿ 67 jurisdictions commit to implement the Crypto Asset Reporting Framework (CARF) by 2028 Explore the full list, CARF & CRS overlap, and the impact of the US commitment on digital asset regulations. 🔗 hubs.li/Q03p9Zf_0 #CARF #cryptoassets #OECD #digitalassets

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Integrating Tax Compliance into the Prime Brokerage Client Lifecycle Explore how to embed FATCA, CRS & QI compliance into the client lifecycle, from onboarding to reporting. And how can RegTech help. Read: hubs.li/Q03qG3HY0 #TaxCompliance #PrimeBroker #fatca #crs

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🌍 OECD dropped major 2025 updates to CRS & CARF! 🔹 CARF Status Message XML Schema 🔹 2025 CRS Consolidated Text 🔹 CRS Status Message XML Schema v3.0 These changes impact compliance, data quality & the future of tax transparency. hubs.li/Q03rCnVp0 #OECD #CRS #CARF

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🏦 Best Practices for FATCA and CRS Data Collection in Prime Brokerage 🔹Best practices for due diligence, documentation & reporting 🔹Smart system integration 🔹Leveraging Technology Solutions 🔗 Read: hubs.li/Q03rCp-D0 #FATCA #CRS #PrimeBrokerage #PrimeBroker

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₿ The IRS has issued Notice 2025-33, granting an additional year of transitional relief for brokers. This offers the digital asset industry, more time to build compliant systems and encouraging early adoption. hubs.li/Q03r_gds0 #DigitalAssets #IRSUpdates #CryptoTax