Trans World Compliance

Trans World Compliance Trans World Compliance provides SaaS automated solutions and tools to simplify your compliance requirements for US FATCA, CRS and BEPS.

Trans-World Compliance Inc., (TWC) provides cloud based or installed software solutions to simplify the compliance and regulatory requirements for US, Foreign Financial Institutions, tax regulatory bodies and governments. TWC saves time, lowers overheads and improves accuracy for compliance with international regulatory tax regulations and mandates by centralizing data, raising flags, tracking rem

ediation, automated reporting, and providing an independent 3rd party audit of policies and procedures. TWC's products include:

FATCA One for Financial Institutions™ which assist Financial Institutions with identifying and reporting US, UK, and CRS FATCA reportable accounts

FATCA One for Tax Authorities™ which assist Tax Authorities with recieving, reviewing, and exchange FATCA data

Country-by-Country Reporter™ which assist Tax Authorities with the OECD Base Erosion and Profit Shifting Action item 13 Reporting for Multi National Enterprises

TWC's entire production line was developed to provide financial institutions and tax authortieis with the ability to easily comply with FATCA regulatory reporting, designed by international compliance and IT experts, adheres to a full range of international standards, and supports multiple rule bases with specifics for different jurisdictions and reporting year.

One week out. If your team is still untangling what worked and what didn't during Trinidad and Tobago's first CRS report...
09/03/2026

One week out. If your team is still untangling what worked and what didn't during Trinidad and Tobago's first CRS reporting cycle, this session is built for that conversation.

Join TWC and Avril Bell as we cover the practical lessons: where tax residency and TIN collection tripped institutions up, which due diligence gaps need closing before FATCA, and the self-certification errors that showed up most often this cycle.

📅 September 10, 11:00 AM AST
🔗 Register: https://hubs.la/Q04vtDGc0

El cumplimiento ya no puede abordarse únicamente desde la regulación: requiere integrar datos, tecnología y una visión e...
09/02/2026

El cumplimiento ya no puede abordarse únicamente desde la regulación: requiere integrar datos, tecnología y una visión estratégica de los riesgos.

En Panamá tuvimos la oportunidad de reunir a profesionales del sector en el evento “Cumplimiento integral: datos, tecnología y regulación en la nueva era de FATCA, CRA y UBO”, organizado conjuntamente por Trans World Compliance, Foodman CPAs & Advisors y TR Consultores.

El encuentro contó con la participación de Stanley Foodman, Omar Moreno y Ernesto Rosas como panelistas, bajo la moderación de Isabelle Wheeler, en una conversación que permitió conectar la regulación con los desafíos operativos y tecnológicos que enfrentan hoy las organizaciones.

Gracias a quienes nos acompañaron y contribuyeron a una conversación necesaria sobre el presente y el futuro del cumplimiento en Panamá.

| Ya sea una autoridad tributaria que mapea la riqueza, una plataforma que paga por el daño que permitió, o un emplead...
08/31/2026

| Ya sea una autoridad tributaria que mapea la riqueza, una plataforma que paga por el daño que permitió, o un empleado que explota la confianza depositada en él, el hilo conductor es el mismo: lo que no se supervisa termina saliendo a la luz, y alguien siempre paga por ello.

Leer más aquí: https://hubs.la/Q04vPR2m0

| Whether it's a tax authority mapping wealth, a platform paying for the harm it enabled, or an insider exploiting the...
08/31/2026

| Whether it's a tax authority mapping wealth, a platform paying for the harm it enabled, or an insider exploiting the trust placed in him, the common thread is the same: what goes unmonitored eventually gets exposed, and someone always pays for it.

Read more here: https://hubs.la/Q04vPQLV0

| Trinidad and Tobago's first CRS 2.0 reporting cycle wrapped up in July. Now the real question: what did it actually ...
08/27/2026

| Trinidad and Tobago's first CRS 2.0 reporting cycle wrapped up in July. Now the real question: what did it actually take to get it right, and where did institutions run into trouble?

Join TWC and Avril Bell for "CRS in Trinidad and Tobago: Lessons from the First Reporting Cycle," where we'll break down new terms and definitions, tax residency and TIN collection, due diligence next steps, self-certification errors, and what to report — all through the lens of what just happened, not just theory.

With FATCA reporting due September 30, the same operational gaps that surfaced under CRS are worth closing now.

📅 September 10, 11:00 AM AST
🔗 Register: https://hubs.la/Q04vtqHJ0

08/26/2026

One of The Laundromat's most quoted lines reduces the distinction between tax avoidance and evasion to something as thin as a jailhouse wall.

It's a joke. But it's also the exact problem the industry spent the last decade solving.

For years, the avoidance/evasion "thin wall" was navigable mainly because visibility was scarce. Beneficial ownership could be obscured through nominee structures and layered entities across non-cooperative jurisdictions, and self-reported information had no external verification mechanism.

CRS and FATCA don't resolve the philosophical question of where avoidance ends and evasion begins. They changed the underlying condition, not the legal definitions.

Automatic exchange of financial account information across 100+ participating jurisdictions means the ambiguity the film dramatizes now operates under continuous cross-border visibility rather than in the dark.

The wall didn't move. The lighting did.

| El escrutinio está convergiendo simultáneamente en todas las capas del ecosistema financiero y tecnológico, lo que d...
08/24/2026

| El escrutinio está convergiendo simultáneamente en todas las capas del ecosistema financiero y tecnológico, lo que demuestra que las brechas de supervisión rara vez se mantienen contenidas a una sola industria por mucho tiempo.

Lee más aquí: https://hubs.la/Q04tXM-30

| Scrutiny is converging on every layer of the financial and tech ecosystem at once, proving that oversight gaps rarel...
08/24/2026

| Scrutiny is converging on every layer of the financial and tech ecosystem at once, proving that oversight gaps rarely stay contained to one industry for long.

Read more here: https://hubs.la/Q04tXzYp0

08/20/2026

The Global Forum published its 2026 report on tax transparency in Africa. Here are 3 facts worth knowing 👇

Want to talk through what this means for your operations? Let's connect: https://hubs.la/Q04tMqP20

Un nuevo estudio de la OCDE responde qué ocurrió realmente ahora que el Impuesto Mínimo Global (GMT) se convirtió en ley...
08/19/2026

Un nuevo estudio de la OCDE responde qué ocurrió realmente ahora que el Impuesto Mínimo Global (GMT) se convirtió en ley, con cifras reales en lugar de proyecciones.

Las empresas sujetas al GMT vieron aumentar sus tasas impositivas efectivas entre 1,4 y 1,7 puntos porcentuales en 2024, impulsadas por empresas multinacionales (EMN) en sectores más propensos a la planificación fiscal y aquellas con mayores proporciones de activos intangibles. La sorpresa más importante: no se observó una caída medible en la inversión ni en el empleo. Las empresas pagaron más impuestos sin reducir la contratación ni el gasto de capital, al menos hasta ahora. A nivel global, se estima que la reforma generó entre EUR 79 mil millones y EUR 109 mil millones en ingresos fiscales adicionales durante su primer año.

Se trata de datos preliminares, y los autores advierten que los efectos podrían cambiar a medida que más jurisdicciones completen la implementación y se reduzcan gradualmente las exenciones. Pero para los equipos de cumplimiento que siguen de cerca la interacción entre el AEOI y los marcos de impuesto mínimo, esta es la primera evidencia sólida con la que trabajar.

Leer más: https://hubs.la/Q04tDlxP0

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