Solutions > For the Regulated > Regnology Tax Hub > Regnology Regulatory Tax> Regnology CARF/DAC8

Regnology CARF/DAC8

Streamlined regulatory tax reporting solution to comply with CARF/DAC8 requirements

Regnology bannière Regnology bannière

Ensure compliance with Crypto-Asset Reporting Framework (CARF) and DAC 8

Regnology CARF/DAC8 offers a centralized tax reporting solution for crypto-asset service providers, financial institutions and their branches operating within the EU to ensure compliance with CARF and DAC 8.

Key benefits

  • Enhanced Efficiency

    Automating the entire process—from data loading, quality and plausibility checks, to reporting, data submission, reconciliation, and automated corrections—boosts both efficiency and accuracy.

  • Accurate and Compliant Reporting

    A thorough understanding of tax reporting requirements, combined with thousands of data quality and plausibility validation rules, guarantees optimal reporting results.

  • Proven and Reliable Reporting Capabilities

    The feature-rich platform supports country specific schema for 140 countries and covers various tax regimes including FATCA, CRS/AEOI, DAC6/MDR, CESOP, and QI/TRACE.

  • Always Up-to-date

    Continuous monitoring of tax laws and collaboration with Big 4 firms ensure your reports stay aligned with rapidly evolving requirements.

  • Optimized Reporting Consistency

    An efficient interaction with CRS 2.0, minimizing duplicative reporting while maintaining operational flexibility for reporting financial institutions under both frameworks.

Features

  • Global Coverage

    Covering all transaction and instrument types, it also incorporates crypto assets together with the related tax rules for each jurisdiction.

  • User-friendly Interface

    An intuitive UI simplifies data collection, processing, and exchange.

  • Highly Automated Processing

    Streamlining the reporting process with robust features like advanced business rules identifying automatically reportable accounts and transactions, automatic corrections, reconciliation and submissions.

  • Flexible Data Import Options

    Versatile data loading via API, XML or Excel.

  • Audit Trail

    With its built-in audit trail each change is logged along with details of the change.

Related solutions & services

  • Regnology Regulatory Tax

    A centralized reporting model to cover the reporting requirements of tax authorities.

    En savoir plus

  • Regnology CESOP

    Efficient regulatory tax reporting solution to comply with the Central Electronic System of Payment Information (CESOP) requirement.

    En savoir plus

  • Regnology CRS

    Efficient regulatory tax reporting solution to comply with CRS/AEOI (including recent amendments to CRS)

    En savoir plus

Related resources

  • CRS/AEOI

    Sujet réglementaire

    CRS/AEOI

    Lire
  • An industry review of CRS implementation and the way forward

    Webinar

    An industry review of CRS implementation and the way forward

    In this webinar, we address the current regulatory landscape of the CRS tax transparency initiative, the challenges that new joiners are facing and the best practices for implementing CRS requirements with other compliance practices.

    Lire

Interested in learning more?

Contact us here. A member of our team will get back to you as soon as possible.

Contactez-nous

© 2024 Regnology Group GmbH Tous droits réservés