Nuevos Estándares de Regulación Fiscal Internacional en Colombia

How Global Trends Impact FATCA and CRS

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.

Nuevos Estándares de Regulación Fiscal Internacional en Colombia

Bienvenidos a The Fully Compliant, un podcast de Trans World Compliance. Hoy presentamos "Nuevos Estándares de Regulación Fiscal Internacional en Colombia". Estamos explorando cómo los cambios regulatorios globales están transformando el panorama del cumplimiento fiscal en Colombia, desde los estándares ya establecidos como FATCA y CRS, hasta las nuevas regulaciones que están por llegar como CARF y DPI. No se trata solo de cumplimiento técnico; estamos hablando de consideraciones estratégicas que podrían definir la próxima década para las instituciones financieras colombianas.

Beyond the Hype: Making Sense of CARF with Industry Experts

As global regulators move to bring crypto assets under tighter control, the OECD’s Crypto-Asset Reporting Framework (CARF) is set to reshape cross-border tax transparency. But what does CARF actually require, and how should financial institutions, tax advisors, and compliance teams prepare? Join Dave Olenzak, President of Trans World Compliance, and Stanley Foodman, CEO of Foodman CPAs & Advisors, for a candid, expert-led discussion designed to cut through the noise. This session will explore CARF’s real-world implications, how it compares to FATCA and CRS, and what you need to do now to strengthen your compliance approach. This podcast is the result of a webinar on May 22, 2025.

Cyber Risk and Compliance Pressure

Cybersecurity in the financial sector isn’t just a technology issue—it’s a compliance issue, a data governance issue, and in some cases, a national security issue. With growing attack surfaces, increasingly sophisticated threats, and a flood of new regulations like CARF and DPI, financial institutions face an uphill battle to stay protected and compliant.  Welcome to The Fully Compliant, a podcast by Trans World Compliance. Today we present: “Cyber Risk and Compliance Pressure.” Our guest is Dave Olenzak, President and Founder of Trans World Compliance. He’ll help us connect the dots between today’s top cyber risks, the complexity of modern financial ecosystems, and what compliance teams can do to strengthen their defenses.

CRS & FATCA Common Reporting Challenges

CRS and FATCA reporting can be a minefield for financial institutions. Errors in data entry, incorrect classifications, and last-minute scrambles to fix missing information aren’t just frustrating—they can lead to fines, regulatory scrutiny, and damaged credibility. Even with the right tools, the most experienced compliance teams can encounter roadblocks.    Welcome to The Fully Compliant, a podcast by Trans World Compliance. Today we present: “CRS & FATCA Common Reporting Challenges and How to Address Them”. Our guest today is Eugenie Meijer, Director of Support and Training at Trans World Compliance, who will break down the most common reporting pitfalls and how to fix them.