Regnology AEOI is a software solution designed for tax authorities and regulators to automate and manage the processes required for international tax information exchange under regimes such as the Common Reporting Standard (CRS), Foreign Account Tax Compliance Act (FATCA), Country-by-Country Reporting, and other related disclosure and compliance frameworks. The platform supports both on-site and off-site supervision, improves data quality, and helps financial institutions comply with complex, multi-jurisdictional tax regulations by streamlining reporting, calculation, and withholding requirements.

Key Features

Automation of Regulatory Reporting Automates the collection, validation, and submission of tax data for multiple international regimes.

• Supports CRS, FATCA, Country-by-Country Reporting, and other standards.
• Reduces manual effort and risk of human error.

Data Quality and Supervision Improves the accuracy and reliability of tax data for regulatory review.

• Enables efficient on-site and off-site supervision.
• Enhances data validation and consistency.

Multi-Regime Management Handles compliance for various tax reporting frameworks in one platform.

• Manages offshore and onshore tax calculations.
• Supports simulations and client tax reporting.

Scalability for Big Data Addresses the needs of central banks and authorities facing increasing data volumes.

• Scales to accommodate rapid growth in disclosures and reporting entities.
• Designed for high-volume, high-complexity regulatory environments.

Benefits

Improved Efficiency and Compliance Streamlines complex regulatory processes for tax authorities.

• Reduces administrative burden and operational costs.
• Ensures timely and accurate compliance with international standards.

Enhanced Transparency and Trust Facilitates global tax transparency and cooperation.

• Supports efforts to combat tax evasion.
• Builds confidence among stakeholders and international partners.