Regulated firms face more reporting, broader transparency obligations and sharper supervision than ever. From Consumer Duty to the tax transparency regimes now reaching into crypto, the rules keep widening. We build the governance, run the change, and lead the remediation, with a senior practitioner who has built these frameworks from the inside.
Embedding the duty across products, pricing and outcomes, with the evidence to show good outcomes are being delivered.
Due diligence, classification and reporting under the updated Common Reporting Standard and FATCA, across multiple jurisdictions.
Scoping, registration and transaction reporting for crypto asset service providers caught by the new frameworks.
Applications, variations and the supervisory engagement that follows, prepared to survive a thorough review.
Skilled person style reviews and the remediation that comes after, scoped and delivered without drama.
Frameworks, committees and the practical fixes that close a finding and keep it closed.
The Common Reporting Standard has been updated to CRS 2.0, and the new Crypto Asset Reporting Framework extends automatic exchange of information to crypto assets for the first time. Many jurisdictions begin collecting reportable data from 2026, with first exchanges following in 2027. For financial institutions and digital asset firms, the question is no longer whether they are in scope, but whether their onboarding and reporting can carry the load.
The Crypto Asset Reporting Framework is the OECD standard that requires crypto asset service providers to report transaction level information to tax authorities. Many jurisdictions begin collecting data from 2026, with first exchanges following in 2027.
CRS 2.0 is the updated Common Reporting Standard. It broadens due diligence and reporting requirements for financial institutions and extends the framework to e-money and certain digital assets.
Yes. We scope the review, run it to standard, and deliver the remediation that follows, working alongside your team and your regulator.