Regulatory content

The Taxparency regulatory content module provides a central repository of publicly available content. We monitor and obtain this content using state of the art crawling technology. Collected documents include laws, regulations, agreements, guidance notes, forms, instructions, and frequently asked questions (FAQs).

The Taxparency regulatory content module covers the Foreign Account Tax Compliance Act (US and UK FATCA), the OECD Common Reporting Standard (OECD CRS), and the US Qualified Intermediary (QI) regime.

A golden source

On a daily basis a crawling mechanism scans the web for new and/or updated documents as well as any other relevant information. Deloitte specialists then review and validate the items retrieved, adding characteristics to facilitate the navigation. This smart use of specialist knowledge and technology driven crawling creates an extensive easy to use regulatory content repository.

Keeping up-to-date

This module allows users to set up tailored alerts and receive automatic notifications when specific information is published thus facilitating regulatory watch.

Collaborative knowledge building

Users can also integrate comments into documents and share with colleagues.